Account was flagged during a routine security check, no further response
5 anni fa
On Saturday 29 November,20 I signed up to Pokerstars to play poker and casino. I deposited 678 USD to play, as soon as I deposited I got kicked out of my account and told it was frozen and Pokerstars would be in touch. I received an email saying I was flagged for routine security check and to send verification documents including, id, bank statements, photos of my credit card. I provided this information immediately, still on
I have had no response or communication from Pokerstars. as I have 678 USD sitting in the account and there is no explanation on what is going on. I am very concerned this issue will not be resolved
I have had no response or communication from Pokerstars. as I have 678 USD sitting in the account and there is no explanation on what is going on. I am very concerned this issue will not be resolved
Discussione
AskGamblers
5 anni fa
• Support Team
Dear @lothman,
The AskGamblers Complaint Team is kindly asking you to assist the PokerStars Casino team further and send the required verification paperwork.
Please keep in mind that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaints system, you are obliged to provide the necessary level of assistance and cooperation during the process. Should you refuse sending the required verification paperwork, we will have no other choice but to reject the case and recommend you forwarding it to the relevant regulatory body.
Thanks for your cooperation.
lothman
5 anni fa
• Kazakistan
Poker Star Team,
My full name , address , and money transfered to your casino is clearly stated on the several bank statements/ documents that i provided.
Now you are asking for utility bills or apartment contract etc which will only make this harder for me. it wasn't as hard when i was depositing the money but it seems hard now when i am trying to get my account and take my money back!!
im current;ly on a business trip and cant provide you with an apartment contract and as for the bank statements all i can provide you is what i already did!! statements clearly from my bank and other statements even signed and stamped by the main bank branch but still you want to give me a hard time!
i am having my worse experience with you and i demand my money back
My full name , address , and money transfered to your casino is clearly stated on the several bank statements/ documents that i provided.
Now you are asking for utility bills or apartment contract etc which will only make this harder for me. it wasn't as hard when i was depositing the money but it seems hard now when i am trying to get my account and take my money back!!
im current;ly on a business trip and cant provide you with an apartment contract and as for the bank statements all i can provide you is what i already did!! statements clearly from my bank and other statements even signed and stamped by the main bank branch but still you want to give me a hard time!
i am having my worse experience with you and i demand my money back
PokerStars Casino
5 anni fa
• Representative
Hello LOTHMAN,
Thank you for your reply.
We have chased this up for you. the team had a look at your documents and has informed us that we still need a valid copy of a document as proof of address:
A recent utility bill or bank statement. If you don't have a utility bill, we'll accept a landline phone bill, payslip, or insurance bill. Please make sure the document you send shows your full name, current address, and statement date (no older than 3 months). We cannot accept bank statements from online banks such as Revolut, Monese, Monzo, Atom, N26, Pockit Ltd, etc as proof of address.
Please send this at your earliest convenience, so the team can assist you further.
Kind regards
PokerStars Support
Thank you for your reply.
We have chased this up for you. the team had a look at your documents and has informed us that we still need a valid copy of a document as proof of address:
A recent utility bill or bank statement. If you don't have a utility bill, we'll accept a landline phone bill, payslip, or insurance bill. Please make sure the document you send shows your full name, current address, and statement date (no older than 3 months). We cannot accept bank statements from online banks such as Revolut, Monese, Monzo, Atom, N26, Pockit Ltd, etc as proof of address.
Please send this at your earliest convenience, so the team can assist you further.
Kind regards
PokerStars Support
lothman
5 anni fa
• Kazakistan
Poker star Support team,
I have been contacted via email by your Anti-Fraud Team on December 08 claiming that the bank statement provided previously can't be accepted and requested me to provide a one in PDF FORM. On that same day, i replied with attaching the requested correspondence. Two business days have passed, with no reply from your team. Please do rush my case as i stated before, i have 678 USD sitting in the account since November 29.
Regards
LOTHMAN
I have been contacted via email by your Anti-Fraud Team on December 08 claiming that the bank statement provided previously can't be accepted and requested me to provide a one in PDF FORM. On that same day, i replied with attaching the requested correspondence. Two business days have passed, with no reply from your team. Please do rush my case as i stated before, i have 678 USD sitting in the account since November 29.
Regards
LOTHMAN
Statistiche sui reclami di PokerStars Casino
Risolto
208 / 225
Importo medio
$3,520
Durata media del reclamo
7 giorni
Risposta media
2 giorni
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