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Can't make a withrawal


há 11 anos

hi Gamblers there , i wanna raise my compaint about casino.com


i joined casino.com and i deposited 120 pounds and i played and luckily i won on roulette , i tried to withdraw 250 pounds ,then i received an email saying to scan and send my ID, bankcard ,and my statement showing my name and address .


so i had scanned and emailed them to casino.com .Then ,the trouble started ,i received an Email saying that the signature on my ID was not clear although the scanner i used was high definition and also they said that the bank statement is more than 3 months ( date on statement was 17 /01/2014 and i sent it on 8/03/2014) less than three months.


they even locked my casino account and i received an email saying that they looked my account for security reason ,i have not received an explanation for that


so i need a clear explanation of that from : casino.com


so gamblers just be careful , i just feel that this website seems suspicious to me , they are not be able even to pay 250 pounds

Cassino em disputa Casino.com
Valor £250

Discussão

User name
Hi

We have acted in good faith and in accordance with our T&Cs and we advise the player to contact us directly so that we can explain to him the process and reassure him that he has not in any way lost out.
Please note we will not enter into further correspondence on this matter on this forum

Many Thanks

Mansion Casino
Customer Support Team
User name loyalty-level-2

hi AskGamblers

it has not been solved yet , it is becoming more complicated

i asked to withdraw 250 pounds and i only received 220 pounds , and my account is still blocked

i scanned and emailed them my bank statement of the last three months showing my full name ,my new address my company logo . and i explained on the email that i have changed my address and i am not using my old address any more



Then , they replied : ( Please note that your proof of address is an online statement and has got a different address than the one in your account.)

So, i need a clear explanation of why i received only 220 pounds and i requested to withdraw 250 pounds (30 pounds missing ) and could they explain why they haven't updated my new address and kept saying to me the address is different from the one on my account

i am waiting for their reply

User name

Dear @teghlilcasino,

Please confirm if the issue has been resolved. Keep in mind that in case you fail to respond within the given time frame we will consider your issue as resolved and your complaint will be closed accordingly.

Thank you for your cooperation.


 

User name

Hello,

In Casino.com we take the KYC process with the utmost seriousness as it upholds the integrity and trustworthiness of our operations. These measures are central to compliance with our regulatory requirements relating to player/account KYC. Please rest assured that these measures are applied consistently and genuinely.

This account failed our KYC check which triggered the request for documentation and the account being blocked. As per our general T&C’s at Section 6.5 we are entitled to request documentation and or take measures to restrict accounts at our discretion.

Unfortunately, our Security Department informs us that satisfactory documentation is still outstanding, as some of the docs provided are not of the required standard.

While we understand the player’s frustrations, he has to provide the right documents for us to review so that we can consider re-opening his account.

Alternatively, If player so wishes, he can contact us directly to withdraw funds available in his account upon providing satisfactory documentation, and allow the account to remain closed.

Considering that we feel that we provided all the information required for this issue to be solved in agreeable terms for both parties, we will prefer to keep any communication about this subject directly with the player trough our customer services.

Best Regards,

Casino.com Support team.

Raio-X do Casino.com

Resolvido 28 / 39
Valor médio $2,224
Duração média da reclamação 26 dias
Resposta média 3 dias
Slow verification and waiting for my withdrawal 15 days already

UK/ So I signed up to casino.com on Friday 1st of July 2022. Deposited £20 and won £150 I requested for it to be withdrawn same day. I checked again and was still pending. 6 days later I did try the online verification but clearly didn’t work.

I then contacted them via the live chat 7/07/22 live chat took from 15:47 to 16:47 spoke to 2 different people (was an issue with my email address, accidentally spelt @hotmail.com as @hitmail.com) I then had a phone call to change this with an intrusive phone call with every single detail of my personal details. After the phone call I was told to send my details via email would take 48 hours to be verified and paid, next day Ian replied saying they got everything, then on the 12/07/22 I asked what’s taking so long. So they accepted my bank card but not my driving license or council tax bill (surely if it wasn’t accepted they’d let me know sooner but didn’t)

Next day 13/07/22 I sent a water bill and my driving license in Clear view. Now I won’t know till at least Monday if these have been accepted… It’s taken 2 weeks and a phone call, 2 live chats and 11 emails to try and get my funds, (I have the live chats screen recorded, phone call evidence and the emails) it shouldn’t be this difficult to get paid. I’ve asked to speak to complaints to be ignored twice and always receive an automatic reply ie thanks for sending details we’ll let you know in 48hrs etc

Also upon checking my credit file, which I do every month, they’ve done a soft search on the 1/07/22 so they clearly know I’m a legit person. They also won’t tell me why they’ve searched me. I’ve never had this done by any other casino (I personally find it odd).

I’ve also now had other casinos soft search me since even though I haven’t signed up to them.

Status unsolved Não resolvido
£150
Easy to deposit and impossible to withdraw

I made a deposit on casino.com using my Revolut virtual VISA card, which was no problem. I won and finished the terms of condition for the bonus and landed on 28700 NOK which is around 2870 euro. This is when I first attempted to withdraw my money (23rd of July). Following just the regular process, I was asked to verify my account, they approved documents and I tried to trigger a withdraw again. They declined it claiming I cannot withdraw more than what I first deposited with my card (which was 2000 NOK). I spent an hour talking to support to figure out why but I never received a good explanation, just that I should try again, with 2000 NOK. This was also declined with this explanation from support(copied from chat)

"I see here the withdrawal failed because your CC7212 is not supported in Credit Fund Transfer, so our finance department advised if you can request the withdrawal via a different payment method so we can process it".

This is a straight up lie since I've made deposits on other sites and got my withdraw through my card details. I tried explaining this but they just simply denied that it was possible. I tried to make a new deposit with my mastercard instead. Unfortunately they don¨t take mastercard, customers support replied. They then adviced me that the only way possible for them is to send money through ecopayz. Unfortunately ecopayz is banned in norway and I'm norwegian. :)

So.

This site doesn't accept VISA, Mastercard or bank transfer to withdraw money (only to deposit). Chat makes you wait 10 minutes between every message and they straight up lie. I know my card supports Credit fund transfer since I used it on more than 3 different sites successfully after casino.com told me it doesn't.

I find no way of withdrawing my money, they told me that they would contact me if like a new method to withdraw funds is presented but since it's been about 2 months now I have no hope of ever getting my money.

Avoid this site at all cost they will never let you withdraw any money you deposit.

Status solved Resolvido
kr2,000