Rizk Casino Complaints

Our Rating Read our review
Player Rating 155 Player Reviews

Rizk Casino Complaint Stats

Resolved 44 / 47
Avg. Amount $1,301
Avg. Complaint Duration 7 days
Avg. Response Time 2 days
Withdrawal blocked and error 20012 and prolonged account review
I am submitting this complaint regarding a delayed withdrawal and a temporary hold placed on my funds by Rizk Casino.
When attempting to withdraw, I received error code 20012. Rizk requested verification documents and clarification regarding a €5,000 bank transaction. I cooperated fully, explained that the transaction related to legitimate subcontracted construction work, and supplied the requested supporting documentation, including the fiscal receipt.
My account now shows as verified, but Rizk informed me that my documents are undergoing an additional manual review and that my funds will remain temporarily held until it is completed. Nearly two weeks have passed, and despite several follow-up emails, I have only received general responses saying that the relevant department is still reviewing the matter. No clear completion date, specific outstanding document, or detailed reason for the continuing delay has been provided.
I understand that casinos must perform security and source-of-funds checks, and I am willing to provide any further documentation reasonably required. However, I would like Rizk to:

1. Clearly explain what remains under review despite my account showing as verified.
2.Confirm whether any additional documents are required.
3.Provide a reasonable timeframe for completing the review.
4.Remove the withdrawal restriction and release my funds once the checks are completed.

I am not accusing Rizk of wrongdoing. I am asking AskGamblers to assist in obtaining a clear response and a timely resolution.
Status solved Resolved
$5,000
I didn't receieve my withdrawal but rizk claims I did

I’m writing to raise a serious issue regarding a missing withdrawal from Rizk Casino.

In August 2024, I won a significant amount on Rizk. I successfully withdrew 3000€ without any problems. A few days later, I requested a withdrawal for the remaining €3901. On the site, this second withdrawal is marked as “successful”, but I never received the full amount in my bank account.

After reviewing my bank statements again, I did find a transaction from Rizk with the same reference number as the payment receipt they provided — however, the amount received was only €150, not €3901.

I have contacted my bank, and they confirm that no other payment from Rizk has arrived besides that €150. Rizk insists they sent the full amount, but clearly something went wrong.

To support my case, I will upload both:

A redacted bank statement showing that only €150 was received

The payment receipt from Rizk which states the amount should be €3901

I kindly ask that Rizk Casino investigate this properly, either with their payment provider or bank, and either send the remaining balance or provide clear documentation explaining what happened.

Thank you in advance – I hope AskGamblers can assist in resolving this fairly and transparently.

Status solved Resolved
€3,751
Deliberately delayed payment

Dear Askgamblers

On the night of August 31, 2024 I was playing a live roulette table called Roulette Azure. After the ball landed on number 13 ( black ) two times in a row game did not pay out my winnings but instead they cleared my entire balance down to €0. ( please see the photo attached ) I immediately tried to contact customer support only to find out they could not be reached each time I tried. ( please see photo attached ) within two minutes their entire site was down with a technical error 502 bad gateway ( please see the photo attached) I tried to log in back to my account multiple times without any luck. The following day I contacted customer support and they reassured me this would be resolved within few hours. I also sent them emails explaining exactly what has happened and I attached the photos I took during the glitch.

Currently I have 21 email exchanges between customer service and myself and they are still to this day refusing to pay out my winnings. I was told all they had to wait for a response from the game provider and on September 3rd they confirmed the game provider responded (please see the photo attached) to their request reconfirming my straight up bet on number 13 black was €10.50 meaning I should have been paid €378 ( €10.50 x 36 ) both times the ball landed on number 13, €756 in total.

The game provider confirmed this on September 3rd and they still have not paid out my winnings.

All they are doing is emailing me multiple lies and deliberately delaying paying out my money. This is the worst gambling experience of my entire life since I started playing online. I have deposited multiple thousands into their casino prior to this, and it is an absolute disgrace they get to treat me this way.

Kind regards

Status solved Resolved
€288
I haven't got paid since March 17th

Hi,

I made a withdrawal 17.02.2023 on Rizk Casino.

Withdrawal code 2023020100300201825. It says the withdrawal is approved but still, to this day I haven't been paid.

I've asked their customer support many times and they refuse to pay me the money.

Just heard about you and wondered if you could help me.

Riku

Status unsolved Unresolved
€2,528
Casino void my winnings due to not being eligible

I have been Rizk player over 5 year and I'm level status 73. I have been playing there various promotion and bonuses always. No problem on that. They send 18.02.2022 email about 100k roulette promotion https://rizk.com/fi/casino/eksklusiivinen/100k-roulette/17440. I study the promotion, opt in , I get message I'm in the promotion (picture reference A).

Then I contact chat and verify the betting rules, normal chat did not know about this, so they forward this question to corresponding promotional team. They get to me back via email, and confirm the betting rules (picture reference B).

I deposit 1350e and get also deposit bonus to betting (picture reference A, you can see the bonus money in my account) so at this time promos and bonus works fine.

I started to play this live casino tournament at rizk roulette table, I play several hours with out any winning and lose lot of money, then by miracle I hit 6 straight numbers in row right. I was excited about the 7000e winning. (Picture reference C)

So I contacted straight away to customer support to confirm this winning to me and can I continue playing and win more. I send several messages on 18, 19 and 20.2.2022. Finally on Sunday evening, the just send me message that I'm not eligible to any bonus or promotional at Rizk and say they are very sorry. (picture reference D)

Rizk decide to give me bonus ban, AFTER they see I hit miracle winning on they promotion. I like to highlight, that everything in bonus and promotion works just fine, before this miracle hit.

Also, they have never sent me information that I'm not eligible to take part to promotion or bonus, on the contrary, they call me, send sms, send emails about promotion and bonuses.

Status solved Resolved
€7,000
No response regarding my verification

I play a few years in this casino. I have never experienced any problems. I always use the same methods of deposits over 4500$ deposits but a few days I have decided to play machine and I was lucky that night the machine pay me. So I try to make a withdraws. I was then contacted by Support to provide some standard verification procedures which turned out to be a nightmare for me. they requested that I upload the following. - Proof of ID – This can be a copy of your Passport, Driving License or countries ID Card. The image must clearly show your face

- Proof of address – Please provide a recent utility bill (electricity, gas, water or phone), government letter or a bank statement. This must be dated within the last 6 months and clearly show your first name, surname and current address

- Proof of payment: Bank Statement – Please provide a screenshot / print screen of your most recent online bank statement. This must clearly display your full name, bank account number, banks logo and url of the webpage. It’s recommended to use a desktop browser rather than mobile to capture this. I have provided all the necessary documentation including my ID, a credit card bill, and my bank statement which is a proof of payment. I was then requested to provide the following for a second time which I gladly provided: - A valid copy of your ID, front and back (e.g. National ID Card, Passport or Driving License).

I have tried to contact support live to speak to an agent but they never show up and let me alone with the robot multiple times and get told they don't know why and they are looking into and have no answers or timeframe. They told me to send in my verifications which I have done but they have still not acknowledged this. They won't advise me what's happening and have no answers. I am concerned looking at others complaints same issues and go round and round in circles with no payment. Please help me to get my withdrawals They are mucking me and clearly once I tried to withdraw funds. Cordialement

Status solved Resolved
$4,795
Missing 2 withdrawals and one magical was made not by me

Jeez where to begin....


Missing $150 Withdrawal which got requested by myself May 18, 2021

Was processed by casino.... Usually I would receive my withdrawal within 36 Hours MAX

After 2-3 days I inquired about it, and got told to wait up to 5 days...


Today is May 27, 2021 and after sending bank statements as proof that I did not get my withdrawal I got the most peculiar of Responses (See Attached)

Also during this time I made another withdrawal of $80, which is also peculiar as per to the response.... And this withdrawal I have locked in, is now nowhere to be found anywhere on my account other than its being held???

The response which is the latest mentions some $25 withdrawal? Which I haven't made but supposedly will be getting in the next 3-5 business days.... Which is odd because I believe I was just told that my $80 withdrawal is being held due to payment provider issues? But $25 has no issues with this payment provider???? Someone please enlighten someone here, am I getting the runaround?

Status solved Resolved
$80
Withdrawal Still Not Processed

I have been withdrawing my winnings worth $1900 cad from rizk for the past 3 days ie 18th May 2021 and don't know why my withdraw payments are still on hold and says processing when the processing is done in the time period of 24 hours, i am worried now, my bank is telling everyday that no wire transfers were ever received when rizk tells me ‘it will be in and its approved already and no results’. Is there another way to receive a wire transfer besides my bank provider? I need my transfers processed just the way I deposited my money in seconds, i’ve been waiting for so long and it hasn’t happened before, please help me out. Thankyou so much.

Status rejected Rejected
$1,900
Withdrawal Refused, running in circles for weeks

I have been withdrawing my winnings from Rizk for the past 2 weeks and don't know why my withdraw payments are refused and sent back into my Rizk account. Sent the PDF copy of my Wire Transfer Info and have sent in my Bank Statements as proof that I have not received the withdrawals. My bank is telling everyday that no wire transfers were ever received when Rizk tells me it will be in and its approved already and no results. Is there another way to receive a wire transfer besides my Bank Provider?

Status solved Resolved
Where did my deposit go

Hello. I'm gonna try to be concise. January 28th I deposited 250NOK (Eur 24,74) at Rizk. The money disappeared from my bank account, and never got credited to my Rizk account. 

I sent a request to Rizk and they requested a PDF file from my bank account. I sent this the same day. After some mails, back and forth.

Then, a few weeks later they told me to contact my bank, since the transaction was pending. My bank declined this, and said the money was drawn and final. No pending transaction.

Now I had to resend new documentation to Rizk. A new PDF file. I did this 23th of March, and they said once again they'll look into my case. 

I've sent a few mails since then, and they only answer I'm getting is. The responsible department is looking into you're case. 


Still no update and no money.

Status solved Resolved
€25
Delaying tactics
Hi

I have been playing at Rizk Casino for nearly 2 years. I spent quite a lot a few years ago but have restricted my deposits to $200 per month . I deposited $100 on the 6th Feb all raw no bonuses. I got up to $1300+ but $900 and decided to lock in a $400 withdrawal. I waited until the 11th for the money to show in my account but nothing there. I contacted support and asked why , the reply was I needed to send documents to verify my account. I asked why they had not reached out to me and they apologized and said they should have. I uploaded everything needed and I keep getting told the front of my license is to blurry. I have sent 3 times and used the latest colour scanner to send and still rejected. Ive worked out that they are rejecting it because of not understanding a NZ license. We have an official photo on the left of the license and a security coded shady photo on the right. They are referring to the right photo which is not supposed to be clear, this can easily be found on google images if you search NZ driver license but they would know this security feature when signing up other NZ residents from the past. I have just received an email from Rizk to say my withdrawal has been cancelled due to not wagering my deposit. How the hell can I not have wagered my deposit when I deposited $100 went up to $1300 back down to $400 and withdraw. There is no bonus associated with this deposit. Please dont play at this casino
Status solved Resolved
$650
Non payment of 2525
Dear Askgamblers, I will begin by acknowledging my last complaint was rejected. However this was nearly a month ago and there has been no movement whatsoever with my case. I consider my route with the casino exhausted as I sent an official complaint and did not hear back, so I ask you to let this be resolved on here.

I have been struggling to get paid by Rizk since the end of June. The issue seems to be with source of funds.

I deposited only £50, certainly not some massive amount beyond my means, and won £2525. Since then I have been going back and forth via email and just going round in circles. I was asked for ID, then a selfie holding ID, then a selfie holding ID with date written on a piece of paper. I feel like I am being made to jump through hoops.

I have sent in the documentation to prove this was funded with my pension as I am retired, I have also sent in bank statements as proof of everything, and filled out their questionnaire. They seem to just ignore this and only send generic responses back. I have attached a screenshot of their latest reply and also what I have sent.

Thank you for reading.
Status solved Resolved
£2,525
E
I've always been making my regular etransfer payments without any issues since I've opened my account (1+ years never had an issue until recently and when I do have an issue..). The funny thing is a get an email saying my account has been verified. Another issue is i got an email to pick a christmas gift but that offer didn't work for me and i'm still waiting to hear back about this issue. i checked my online banking and the etransfer went thru no problems. long story short. Rizk team blocked my account asking for proof of payment. OK. I followed through went the required screenshots. Then I get an email saying to log in to my account (i'm still blocked) upload my documents. I'm getting passed around ([email protected], [email protected], different agents and file numbers)
and I feel unappreciated, angry and upset as a loyal customer. I want my $10 etransfer returned to my bank account and my account closed.
Status rejected Rejected
$10
Stalling to pay my withdrawals
I am writing this complaint with heavy heart . I made big deposit on this site , after winning some amount casino is not ready to process my withdrawal. I made request of withdrawal on 1/08/2020 and there's 4 withdrawal transaction totaling amount 175K INR still pending to be processed.

I love this casino but don't understand why they are not ready to process my withdrawal. Have contacted so many agents via live chat , email but still got same reply that your request is forwaded to relevant payment team . Soon they will process.

After many live agent contact they connected me with supervisor naming lola , now she's giving whole different answer that due to standard security check your withdrawal is delayed. Her comment doesn't add up because my account is already fully verified.

Don't understand why they are not ready to process . I have lost all hope and writing complaint about this casino so that no other users feel same experience and harassment what have been through. Please help me if you can , looking forward to hear back from you.

Note - For proof attached are screenshot.
Status unsolved Unresolved
₹175,000
Withdrawal Delayed Again
Hi Team,

I placed a withdrawal request on the 19th Of July , till date this is not being approved.I have sent numerous emails but the only explanation i keep getting is this is pending with the relevant department. Rizk casino used to be very prompt with approving withdrawals, I am not sure whats wrong. Can someone please get back to me asap?

Thanks
Leroy
Status solved Resolved
£150
Withdrawal Delayed

Hi Team

I have been following up regarding my withdrawal but the only email that I get is that this has been forwarded to the relevant team.

I had put in a withdrawal for 200 GBP on the 17th of June which was approved on the 18th of June. I usually get all transfers within 5 days as I have withdrawn in the past but this time it took much longer . I have been patiently waiting.

Rizk have told me that this has been paid out and my bank is requesting for the swift copy to locate the funds as they have no payment been credited in their record .

This swift copy is taking too long , you have requested for a statement of proof that this has not been paid . My statement is only available once a month and it will only be available by the end of July (3rd week to be precise) .

I want the swift copy of payment been made from your side to me . This is a proof that should be readily available from your end .

I am not getting a response from your casino other than the automated emails .

Please help as I love this casino but I am not convinced that this time I will be paid my winnings.

Thanks

Leroy

Status solved Resolved
£200
Haven't received my winnings for 5 days now
I tried to contact Rizk Casino about delayed payment of £190 but live chart isn't working and same with call centre. Only phone number I have managed to get is with country code to Malta which I am not happy to call as I don't wat to get charged international call fees.
I transferred £190 to my PayPal account on 17th June 2020and up to today 22/06/2020 can not see those money anywhere apart from my withdrawal transaction on Rizk Profile. I have also provided them with my passport and proof of address but after 24 hrs from doing it still did not get my winning transferred to my PayPal account.
Status solved Resolved
£190
Cancelled locked withdrawal without any reason
Hello Team,
Please help me in getting my winnings.
Its my bad luck again i played in this casino and suffering with new serious issue.
Yesterday i deposited Rs.2900 from bank card ending with 7578, this is the one which is linked with my casino account.
From this deposit i made a win of Rs.70000 and flushed for withdrawal at the same point of time. I initiated the withdrawal to same bank account for which card is linked to my casino account.
Bank name = Kotak Mahindra, Account no.2712843401 (card no. ending with 7578)

As i wanted to withdraw this amount and didn't want to play further so i locked with reversal of withdrawal as "lock" option was visible under transaction page.

Today morning i checked my email whether i received any for my withdrawal but there was no email and then i checked the casino account and found my withdrawal was cancelled and returned back to my gaming account which is highly suspicious.

After noticing this i contact customer support and they all didn't answer me well. one of them said that your bank has rejected the withdrawal not casino, which is highly impossible as overnight bank cannot come in the picture.
other agent told me that i deposited from other card and chose other method to withdraw so its cancelled, which is also not possible as i used the same bank card where i requested the withdrawal.

3-4 support agents i contacted and they provided me weird answers. Then finally i sent an email to rizk support and one of the agent "wilhelm" replied that my withdrawal is now approved and sent for processing. Later same person replied that there was some confusion and withdrawal is being cancelled.

No one in customer support providing me correct information all are just playing with me. So i have to escalate the matter to casino management.

This is a breach of terms and conditions written by casino:-

1. Deposit and withdrawal method are same, so there is no justification to cancel the withdrawal. If processing team had any doubt they need to contact me via email for further information but should not cancel my withdrawal.

2. My withdrawal was locked so there is no way to reverse the same in gaming account, after my careful consideration i locked the withdrawal which means i don't want to play further with my winnings but casino forcefully reversed the withdrawal to my gaming account so i should play and loose.

3. why casino didn't send an email if there were any issues with withdrawal, without my consent or agreement they reversed the locked funds. Email communication is mandatory in these type of cases.

RIZK customer service supervisor "SIMON" provided fake and baseless excuse and closed this case. I have not accepted his solution as its baseless.
As per SIMON my indian bank refused the payment, but you tell me can money reach to indian bank in 2 hours its not possible. They never sent money to my indian bank simply reversed the locked withdrawal so play again and lost.

My indian bank "KOTAK MAHINDRA" always recieve my funds without any issue, its not possible that my bank refused. RIZK casino is lying on this and hiding the actual reason.
Status solved Resolved
Unable to withdraw
After my account being approved, I have had no luck withdrawing from my account at this casino. Several attempts to resolve the issue via their live chat agents have only led to promises of passing my inquiry to "another department". They would get back to me in 24hrs. My first attempt to withdraw was last weekend.

The issue is that I have is I click on the green + symbol at the top right corner of the casino home page, I then get a pop window defaulted to deposit. I then select WITHDRAW, select my preferred method (Visa), enter the amount I wish to withdraw ($1000cad) and confirm. I then get a message at the bottom of my screen that says "Success! We will process your request shortly." I can see my balance being adjusted by the requested amount, but within a minute, the requested funds are credited back to my playable balance.

I am joining screenshots of my balance, my last live chat conversation, my withdrawable balance, a screenshot of the "succes" message today at 6h25 which also shows my balance decreasing/being adjusted by the requested amount, a screenshot at 6h26 with funds back in my balance. Finally a copy of the confirmation email that my account was approved.

Again thank for any and all your support.

Remi Caudron
Status solved Resolved
$1,000
Prolonging verification and blocked my account

Hello,


I have opened my rizk account in March 2017 and have made withdrawals prior to requesting the latest one this month.


On April 16th I have won a sum of 1500 CAD, when I went to place a withdrawal to my bank account everything went alright and it allowed me to do it. The following day when I attempt to login it says that my account has been blocked. I have attached the screenshot for the blocked account.


I was then contacted by Support to provide some standard verification procedures which turned out to be a nightmare for me.


On April 18th they requested that I upload the following:


- Proof of ID – This can be a copy of your Passport, Driving License or countries ID Card. The image must clearly show your face

- Proof of address – Please provide a recent utility bill (electricity, gas, water or phone), government letter or a bank statement. This must be dated within the last 6 months and clearly show your first name, surname and current address

- Proof of payment: Bank Statement – Please provide a screenshot / print screen of your most recent online bank statement. This must clearly display your full name, bank account number, banks logo and url of the webpage. It’s recommended to use a desktop browser rather than mobile to capture this


I have provided all the necessary documentation including my ID , a credit card bill, and my bank statement which is a proof of payment.


On April 20th I was then requested to provide the following for a second time which I gladly provided:

- A valid copy of your ID, front and back (e.g. National ID Card, Passport or Driving License).

- A proof of address, such as a utility bill, not older than 6 months and showing your name and full address.

- A copy of your bank statement for account ending ****** that shows your full name, your bank account number, IBAN and Swift. In case you use internet banking, you may also take a screenshot of your internet banking profile page where your name and bank account number are visible. Please also make sure that the URL of your bank is visible.

Documents sent to us are usually reviewed within 24 hours and we appreciate your patience and understanding with the above.


On April 21st I was then asked to provide another form of documentation which I provided, however as my bank only gives statements on the 8th of every month I have provided them the most recent statement dated March 6th to April 8th, but they are delaying my verification process due to this even tho I have given them the latest statement that is in my possession.


- A face verification. Please take a photo, in colour, of yourself while holding a valid identification document, with picture, next to your face. This is to verify that the identification document belongs to you.

- A copy of a bank statement of the account ****** showing your full name and bank account number and all transactions made in April.


On April 23rd they then proceed to ask this information again:


We are contacting regarding the verification documents you had provided for you account. We have not been able to accept your documents for the following reason.

-Face verification was missing the date of the picture

we need a clear selfie picture, where you hold the proof of ID next to your face. Make sure that we can see the information on the document. As well, it needs to show date when the photo is taken. Recommended that you write the date on a piece of paper while holding ID.

- Bank statement showing all transactions from April. you can download a full PDF bank statement from your online back account.

Once these are provided again we will do our best to review them and approve them as soon as possible.


I went ahead and gave them the requested documentation, then today they are also asking that I didn't send them anything although I have provided them with all the necessary documentation.


"We would like to start off by apologising for any inconvenience that our verification process has caused you. However, please understand that we require documents to be sent and verified provided that they are following the correct guidelines and criteria to meet.


In order for us to be able to verify your Face Verification, we kindly ask you to send these to [email protected].


In regards to your Bank Statement, this is to be provided with all transactions made for the month of April. We understand that this may not come to you until the 6th, however, if you kindly check back with your online banking and see if a statement can be requested earlier then we'll be happy to review this for you as soon as possible.


In the meantime, your cooperation is highly appreciated and should you require any further assistance please do not hesitate to contact us.


Best regards,

Chandler

Rizk Customer Service."


So my question is why is my verification process taking over ten days, and why is it that everytime I provide the necessary documents they ask for additional new documents just to prolong the process.


Here are all the refrence numbers provided to me by rizk:


Reference: 200419-004864

Reference: 200426-000980


What else do I need to do more than providing a Utility bill, proof of payment, National ID card, a selfie of me holding the card, a selfie of me holding the card with a date stamp and numerous bank statements that were all provided.


I'm not getting any valid response but I'm just being told to wait and wait for days on end. Its been about 10 days since this dilemma started and I've been very patient with them but they don't seem to value my time and are just extending the waiting period.


I hope this issue can be investigated and thanks for reading.

Status solved Resolved
Refund seriously delayed, empty promises and no clear answers
After trying everything I can with the casino to get my money, Im here to ask for your help
after closing my account Rizk casino promised to send my deposits back and confiscate my winnings ( was unfair but thats not the issue )
since April 8th they told me that they sent the funds ( 2100 Canadian dollars ) to my account and today is the 21st and the Money didnt show up yet.
They keep telling me they are invistagitng and no clear Answers. they asked for all kind of documents that I sent and then asked for 4 bank statements over and over updated, and after sending everything now I get no reposnce by emails and their live support is not working. Im really worried they are trying to screw me out of my money and I need your help
Status solved Resolved
$2,100
Failure to track my payment
My payment of $230 was approved and sent on January 26 according to an email I received from the casino but Im still waiting to get the money.
In an email exchange with the casino I was informed to wait till they hear back from the payment provider and that was 4 days ago. I’m hoping that askgambler team is able to enforce the casino to follow their own T&C as they expect their players to follow theirs.
Status solved Resolved
$230
Bonus problem refused to fix by casino
I recieved a birthday gift from Rizk Casino. However my computer
cannot play the game. Rizk Casino support staff, 4 of them refused
to do anything about the matter. I demand justice !
In few days the spins will disappear and I get only insulted by Rizk
in the process. What a gift, I say !
This is the first time I come into confrontation with Rizk, I am on their
site as player on level 13 on their player status system.
Status solved Resolved
UK Player monthly deposit Limit retrospectively applied with no notification or warning
I had completed KYC months ago with no issues.
I was playing yesterday (07 Jan 2020) and the account was blocked, they wanted more info (AML) proof of income. Which I sent in.
The account was unlocked today (08 Jan 2020) and I resumed playing with no issues.
I had lost about £800 today.
I had lost about £1600 between yesterday and the day before.
As I was playing with my current balance, I get a message saying "I've reached my monthly loss limit".
When I signed up I set this to £50k pcm so it would not be an issue.

I spoke to live support, they informed me that to change this limit I would need to provide further evidence to show that I can afford to lose more than £900 a month.

Yet I have already lost £2400 at the time this change on my account was imposed.
If they "knew" they were going to review and limit my account, they should have NOT let me continue playing until they had decided what action they we're going to take.
When they asked for more documentation I was already £1600 down. They let me play, deposit, lose, more THEN imposed this restriction.

This was never communicated to myself.
There was no email informing me.
I was not informed that they were reviewing the account.
I was not informed that there was the potential for them to bar my play after sending in my documents.

My complaint is that they knowingly took more money from me while they were reviewing this, they even unlocked the account again in the few hours between my sending in files, and I lost £800 in that time, to then find out by "error message" that I'm now limited and cannot even play with my exisitng balance.

This is a rediculous situation. I was in the middle of playing a slot and they just locked me out of any further play with no consultation or pre-warning.

All I could do was withdraw my remaining balance.
Personally, I see this as theft, because the whole idea of gambling is "the chance" to either win or lose. They took funds then removed that "chance to win" by imposing a limit.

Had there been clear communication that this was going to happen, and while they made their decision, my account "which was locked" would remain locked until they decieded on a limit and imposed it, that would have been a different matter.

They did not. There was no communication about the potential impact this would have and they unlocked the account, allowed me to play and lose further for half a day before imposing this change.

They should not have done this, the money I lost in this half-day was already beyond the loss limit by over £600 so they should have never allowed me to continue playing knowing they would be imposing a limit.

This is piss poor customer service, shambolic lack of communication, zero effort on their part to provide any level of service, and a total lack of regard for their players.

I tried to reverse all the transactions I made in this period between them unlocking the account and then imposing the limit, with my bank. Under the context that they have defrauded me. UK banks are idiots and don't care as it's not their money.

I think this casino owe me an appology to start with and compensation for their total lack of transparency and the fact that they unlocked and then locked the account without letting me know that any losses would be locked into "their" imposed loss limit.

My claim is that they should refund the deposits I made today Wednesday 08 Jan 2020, because they should never have allowed them to be made.

These deposits totalled £640.
Plus I had an exisiting balance on £100

They were not upfront or honest about this and I contend they should refund this money. They can keep the £1600 I already lost. That is not an issue.

08.01.2020 16:53:34 2020010100300160000.00 Deposit Visa £ 80.00 Approved £ 0.00 80.00
08.01.2020 16:40:27 2020010100300160000.00 Deposit Visa £ 80.00 Approved £ 0.00 80.00
08.01.2020 16:21:37 2020010100300160000.00 Deposit Visa £ 80.00 Approved £ 0.16 80.16
08.01.2020 16:13:44 2020010100300160000.00 Deposit Visa £ 80.00 Approved £ 0.19 80.19
08.01.2020 16:06:10 2020010100300150000.00 Deposit Visa £ 80.00 Approved £ 0.03 80.03
08.01.2020 14:36:43 2020010100300150000.00 Deposit Visa £ 80.00 Approved £ 0.05 80.05
08.01.2020 14:15:35 2020010100300150000.00 Deposit Visa £ 80.00 Approved £ 0.00 80.00
08.01.2020 14:09:36 2020010100300150000.00 Deposit Visa £ 50.00 Approved £ 0.00 50.00
08.01.2020 14:00:04 2020010100300150000.00 Deposit Visa £ 50.00 Approved £ 0.00 50.00
Status solved Resolved