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Account verification and $3,300 withdrawal delayed


6 anni fa
Hello,

On September 18, 2019 I deposited twice. That same day, I won a total of $3300 and requested a withdrawal. The following day, my account is blocked and I get an email saying they want me to verify my account my account. Of course I will send whatever documents needed. Over the course of September 19-20 I had email exchanges with multiple customer support workers regarding my identity verification. Within 11 emails exchanged over the two day period, I had sent HD quality photos of my drivers license, proof of address, and bank statements. I even sent in a photo of me holding my I.D. next to my face as requested.

Since the last email they sent me on September 20th, I have had ZERO reply or update from them regarding my situation. I have sent follow up emails inquiring about the matter but yet again, no reply.

Please help me get in-touch with whomever at Mr. Green Casino so we can resolve this issue.

My Ticket # 1220044
I had last spoken with Emilia.

Thank you.
Casinò contestato Mr Green Casino
Importo $3300

Discussione

User name

Dear all,

Following a careful review and consideration of all the information, details and/or proof presented by the parties during the complaint process, the AskGamblers Complaint Team reached the conclusion that Mr Green Casino management acted in accordance with their Terms and Conditions.

Based on the abovementioned information, the AskGamblers Complaint Team considers this case resolved and it is now officially closed. While we understand this might not be the outcome expected by the complainant, we would like to remind you that, in case of a disagreement with our decision, further assistance on the matter could be requested from the relevant regulatory body and/or appointed ADR entity.

User name loyalty-level-2
Hello,

As I am most grateful for you generously giving me back my initial $1000, the fact that you banned my account, took the rest of my fairly won winnings just because you think i failed the verification... even though I have used the same verification on multiple casinos with no problem.

Just bad business.
User name
Hi MICHAELASH,

I hope you are well.

Please be advised that we do have procedures that need to be followed and in this case your account was closed.

As mentioned we did refund the amount of 1000 CAD at the time, however the overall outcome is still the same and I apologise for the inconvenience this has caused and that we have been unable to resolve your complaint.

Kind Regards,

Mr Green Team
User name loyalty-level-2
Hello,

Failed verification? I sent in all of my documents. I have used those same documents for verification to multiple casinos without a problem. Which part didn’t verify specifically? Why wouldn’t you inquire about the problem you found to me personally so we can find the root of the problem and fix it, instead of instantly banning the account?

Or is this how it works? A customer finally wins something at your casino and you find a “flaw” in their account and then instantly ban it. With zero reason and with zero customer support.

Seems like a scam casino that finds ways to not pay out. That’s probably why Roshtein doesn’t play at this casino anymore. Overall, disappointed in this establishment.

Statistiche sui reclami di Mr Green Casino

Risolto 74 / 90
Importo medio $5,261
Durata media del reclamo 9 giorni
Risposta media 1 giorno
Mr Green 5360 euro locked after KYC no reply from ID or Complaints team
Hello AskGamblers Team,

I am submitting this complaint regarding my Mr Green account, which currently has €5,360 locked due to a pending address verification.

On October 16, I emailed [email protected]
with a full explanation and attached all required verification documents (photo ID, selfie with ID, and proof of address). In that email, I clarified that I had mistakenly entered my father’s address during registration, but my official registered address is my mother’s residence, and I attached proof confirming this.

The same day I received an automated reply from Mr Green, confirming receipt of my message and stating that I would get a response within 72 hours. However, no one ever contacted me.

After 10 days with no reply, I sent a reminder email on October 26 to the same address.
Then, on October 27, I also contacted [email protected]
to escalate the matter — still without any response.

As of today, more than three weeks have passed, and my account remains restricted despite me having provided all required KYC documents and explanations.

I have also reviewed other complaints from customers on AskGamblers, and it’s clear that this is not the first time Mr Green has failed to respond to verification or payment-related issues within a reasonable timeframe.

Requested resolution:

Complete my KYC verification.

Unlock my account.

Release my balance of €5,360 immediately.

All documents and correspondence are attached below as evidence.

Evidence attached:

Email sent to [email protected]
on Oct 16 (with attachments).

Mr Green’s automated reply confirming 72h timeframe.

Reminder email (Oct 26).

Email to [email protected]
(Oct 27).

Copies of ID, selfie, and proof of address.

Thank you for your assistance in resolving this matter.

Kind regards,
Status unsolved Non risolto
€5,360