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LeoVegas Casino - Delayed account verification


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Por malaria89
há 8 anos
I am having problems with my account verification on Leovegas.Com
I open an account on 19.03.2018 and right after opening it I have sent the documents to be verified, since then I am waiting for my documents to be verified,today is 23.03.2018. I was lucky to win a nice amount and now I am waiting and having my money blocked. I have contacted them many times and got same answer: we will do it when we will get to. Reason : a lot of verifications going on. My question is why they let you make a deposit without verify your identity in the beginning. Is not fair to wait more than 5 days to get your money sent to you. I never had this experience with other casinos. I have sent all the documents they have required but first time I don't know what was wrong with my Id proof and adressproof,the I sent again better pictures without being told what is the problem, but thinking that maybe was not good pictures.
Cassino em disputa Cassino LeoVegas
Valor kr6500

Discussão

User name

Unfortunately, due to private policy of LeoVegas Casino, they cannot provide the necessary information to AskGamblers Complaints Team so that the complaint could be adequately reviewed and decided. Obviously, we have no other option but to close the complaint as Unresolved and recommend a player to forward their issue directly in front of the relevant regulatory body. As soon as AskGamblers Complaints Team is being notified about the regulator's final decision on the case, we will comply and mark this complaint accordingly.

User name
Hi Ask Gamblers,

As you have requested that we share the customers data with you- I need to let you know that we are not permitted to do this due to Data Protection rules, I understand that the customer has supplied a consent form and with this in mind, data will still not be shared.

I do hope that you understand the reasoning behind this and as a business we have a legal duty to keep the data of our customers safe, at all times.

With respect to the customer Malaria89- as mentioned in previous emails to yourself and on this thread- the decision we have taken is final on this matter and should you not be happy with the outcome I would advise you at this stage to take this up with the relevant regulatory body.

Kind regards.
User name
Hi Malaria 89,

Thank you for this, I am now discussing this with the relevant department at LeoVegas and hope to update you shortly.

Kind regards

Nicola W
User name loyalty-level-2
Yes of course, I have sent the consent trough email.
Thanks

Raio-X do Cassino LeoVegas

Resolvido 149 / 164
Valor médio $5,923
Duração média da reclamação 9 dias
Resposta média 2 dias

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LeoVegas Casino - Has locked my account due to security reason
Hey guys,

So a little side information before we get into it all I'm located in Ontario Canada and therefore a regulated market by igaming and it is 100% legal here. I've been wagering for over 2 decades on sports and casino games so I'm very familiar with multiple books and how terms and conditions go and what is industry standard when it comes to customer service

So let's dive into it

I signed up for LeoVegas back in OCT 2023. I strictly play online slots with this provider. Nothing else. I used their new user promo which I believe was - depo $250 get 100% match x5 roll over or something.

Rolled it over and won a bit of money. Continued to play and use all the promotions they were offering me and over the months I grew the account to almost $11000. I would continue to deposit and withdrawal(to unlock promotions) and roll them over. At some point in March 2024 I pulled out $3400 and brought the account down to $7500. I continued to play as normal until about 3-4 weeks ago when I noticed withdrawals were taking way longer than usual. Typically it would be within a few hours then it was a few days and then it got to a point where I had to use the live chat and ask for my withdrawal to be processed. Deposits were still instant.

So last week I go on live chat and request my withdrawal to be processed and the agent says that in order to do this I need to verify my documents. I then say I have already done this when I first signed up and that I wouldn't have been able to ask chat the last few times to process my withdrawals(as well as the 100+ other withdrawals I made since first signing up). They say "no you need to verify your documents". So I go look and sure enough my documents are gone. I re-upload everything and get the confirmation I am fully verified(have screen shot). The agent processes my withdrawal no problem. Monday May 13th rolls around and I go to sign into my account only to find I've been locked out. So I hop on the live chat and ask if I need to reset my password or if there were too many failed attempts which is typically how account's get locked. The agent states this is not the issue. So I ask what is the problem? They reply that they can't provide this information and that I will receive an email from their "relevant department". I ask when I should I expect this email? The agent states it's a que based system and it will get handled in order.

It's been 5 days and they won't tell me anything while holding my $7000 hostage (this money is not attached to any sort of roll over requirements which is confirmed by live support)

Things they can't tell me about my account

Why it was locked? What department is handling my account? How long will this process take?

Things they can tell me about my account

My funds are still there

AskGamblers please help!
Status solved Resolvido
$7,000
LeoVegas Casino - Verification problem with the casino
I played on LeoVegas and won some money I wanted to withdraw. Once I withdrawed €1500 I recieved an email that I should verify my account and I proceeded to do so. Unfortunately when I came to my Identity verification it asked me to upload a photo of my passport or drivers licence - I do not own any of that, I have only my Identity card. I contacted support to check if they are approving that and was told that they do so and they sent me new links to upload it. When I pressed on link it didn't give me that option still. I contacted support again and they told me to send an email and I did - to this day I still haven't recieved any feedback. So I decided to contact support again when they told me they do not accept ID card only passport and/or drivers licence once I told them their colleague told me differently they said that they actually do accept it and that I should upload it in drivers license part and that they will accept that. When I uploaded my ID card in drivers license section they just rejected it and said it's wrong document. I really only want to verify my account and withdraw money and they are making it impossible. I am very frustrated and stressed with this situation and don't know who else to contact regarding this issue. I had similar problem with my proof of address - I uploaded 2 different documents dated less than 3 months from today and they just kept rejecting it. They just keep changing stories and it became very frustrating and stressful for me to deal with.
Status solved Resolvido
€1,500
LeoVegas Casino - Account as been locked

I tried to place a bet on an online casino game and was told my bet exceeded the limit. I contact Leo Vegas the casino I’m playing with for them to say my account is under review and I would not be able to play or withdraw my money. They said someone would be in touch via email and that they didn’t have a time frame.

My current balance is £5440.20 if I can remember correctly. 2 days later I went to log in to be told my account was locked due to security reasons. I contacted them again and was told that someone would email me and that again they didn’t have a time frame.

I have seen other players have this issue and I refuse to wait weeks or months to gain access again to my account. I’m sorry but issues like this should take no longer than 24 hours to resolve. It has now been coming upto a month and I am still getting the same automated response!! All I’m being told is that my account is under review and it is locked due to security reasons. I have been told that the relevant department will email me but this hasn’t happened. I have been waiting ages keep getting told the same everyday!!

I sent 3 months worth of bank statements and 3 months payslips I can’t get as I don’t work on have emailed loads stating that Still waiting for a response and for my account restrictions to be lifted

All I keep getting told is to wait 3 to 5 days every 3 days And still with no reply or email it’s starting to be a JOKE

With all the bad reviews I’ve read I just want my money back in my account then I’m out!!!!

Status solved Resolvido
£5,440