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Pacific Poker - Complaint


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Por di_mateo
há 11 anos

Here an email sent on december 24 and still no reply


Dear Supervisor,


On December 5 joined Pacific Poker and deposited $400,- and got mail payment was approved. I played for couple of hours and left with over $1400,- in my account.


Returned couple of days later and found my account temporarily blocked. Mailed couple of times with no answer, then contacted chat department and they said I would receive update shortly, which I did not get. Again contact chat with answer the request of documents (copy credit card, drivers license and copy of bill with states my address). Then I mailed the requested to operat­ion­s@c­ass­ava.net on December 8 , did not get reply, in the following days I mailed several times the documents to operat­ion­s@c­ass­ava.net , suppor­t@p­aci­fic­pok­er.com and uploaded it at the site.


Then after 10 days????????, I got mail on December 17 that all was verified and remaining restrictions were lifted from my account, and I received a bonus of $20,- as a way of thanks I logged in on my account and found out that about $400,- was missing and my balance was $1012,-. Contacted chat again several times that day and they reviewed my account and it would be checked by a supervisor and would get update later.


I went to Paris for 5 days and returned on December 22 ,and found my balance on zero. I did get a mail on December 18 that they required documents that states my address , but at that time I was in Paris with no possibility to check mail.


Must say that in the past weeks I did mail several different bills that states my address. I did mail the requested on December 22 again with a complaint.


On December 23 got reply on mail from December 17 , that my deposit was voided and all funds retracted ,and it took a week to inform me about that??????????


If it takes a week to answer a mail ,you should have the courtesy of giving me time to reply and fix things properly, but instead you arranged things without informing me on time.


In my opinion this is theft, because my money is vanished and the people I won it from did not get their money back Pacific Poker – 888.com benefits and increases their own balance without doing much for it.


A company that big should not lower itself to do thing like this. All this is bad advertising on your be halve, I did all I can do which cannot be said of Pacific Poker.


The last two days I sent different mails but with your reply speed I expect answers in 2010. In short I joined played and found my balance which must be over $1400,- on zero in 19 days with no support what so ever.


The way you handled my case is not found in the terms and conditions of Pacific Poker. Therefore I expect you resolve this in a decent manor.


Regards

Cassino em disputa Cassino 888
Valor $1400

Discussão

User name loyalty-level-2

Hallo,

I am happy to inform you that the matter is solved by now, pity that it took 6 weeks and a lot of stress.

Thank you for your help.

Regards,

Frank

User name loyalty-level-2

72 hours later and still no reply it is hopeless to get in contact with them.

They do simply ignore me,it is just a bunch of thugs,can you help me further?

User name loyalty-level-2

This is a correction on my previous reply.

I did get an email on the 17th witch I will enclose.

This mail makes it only harder to understand why they took my money.

I find it also very strange that they speak about the fraud department, I did not do fraud.

Regards,

Frank


-----Oorspronkelijk bericht-----

Van: Cassava - Operations Dept. [mailt­o:o­per­ati­ons­@ca­ssa­va.n­et­] 

Verzonden: donderdag 17 december 2009 5:05

Aan: Frank xxxxxxxxx

Onderwerp: Re: [R] When you were offline (via LivePerson) (KMM32­421­096­I15­977­L0KM)

Dear Frank,

This is Ken R. from the Operations Department at Cassava Enterprises (Gibraltar) Ltd. Cassava Enterprises manage operational services for Pacific Poker.

I am contacting you with regards to your Pacific Poker account with username "di_mateo". Frank, many thanks for your recent email and the attached documents. I am happy to inform you that all the documents have now been verified and that any remaining restrictions have been lifted from your account. Your account status has also been raised, which has given you the benefit from increased deposit limits, as well as cashout limits up to $50,000 per month. I have also credited your account with a bonus of $20 as a way of thanking you for your assistance in this matter. If you require further assistance on your account, feel free to contact our Support Department at suppor­t@p­aci­fic­pok­er.com.

Can I take this opportunity to thank you for complying with our security checks? I hope that you can appreciate that these precautions are for the mutual benefit of both ourselves and our members.

Thank you very much for your continued patience and cooperation.

Kind regards,

Ken R.

Operations Department

Cassava Enterprises (Gibraltar) Ltd.

operat­ion­s@c­ass­ava.net

User name loyalty-level-2

Hello,


This is ridiculous, the issue was not resolved!!!!


The mail on the 17th was an automatic reply that I get an answer in 72 hours, but again no answer.

I checked junk/spam box daily and nothing in there from Pacific Poker.

I never got an answer on the mail I posted at your site.

It is strange that they say to speak directly to their fraud team, because they never reply.

Remains the fact that they confiscated over $1000,- even when I provided requested documents several times.

It is simply impossible for me to get in contact with Pacific Poker.

How convenient that they cannot discuss such things in public………

Raio-X do Cassino 888

Resolvido 332 / 389
Valor médio $8,851
Duração média da reclamação 8 dias
Resposta média 2 dias
888 Casino - Delayed payment for almost 2 months on a fully verified account

I am filing this complaint regarding the extremely unreasonable and unacceptable handling of my 7,000 CAD withdrawal by 888casino Ontario.

My account had already been fully verified before this withdrawal request was ever made. Despite that, for nearly two months I have been trapped in an endless cycle of repeated document requests, delays, and meaningless template responses while my funds continue to be withheld.

During this entire process:

I contacted support more than 30 times through email and live chat

I repeatedly submitted every document and every piece of information requested

I complied multiple times with additional CCS2800 verification requests

I received almost nothing except scripted copy-paste apologies for the delay

My direct questions were consistently ignored

No one explained why the withdrawal was being delayed

No realistic timeframe was ever provided

Support continuously avoided addressing the actual issues raised and instead recycled generic responses

The most frustrating part is that the same documents and information have effectively been requested again and again despite my account already being verified and despite my full cooperation throughout the entire process.

After nearly two months, there is still no resolution, no accountability, and no meaningful communication from 888casino.

At this stage, this no longer resembles a normal verification process. It appears to be an unnecessarily prolonged and obstructive delay process where a verified customer is repeatedly forced to resubmit information while being given no transparency whatsoever.

Most recently, after once again submitting all the requested documents, I heard absolutely nothing back for over a week.

It should not require more than 30 contacts, repeated document submissions, and nearly two months of chasing support simply to receive a withdrawal from an already verified account.

I am requesting immediate release and processing of my 7,000 CAD withdrawal, written confirmation that all verification requirements have finally been satisfied, a proper explanation for the repeated delays and repetitive document requests, and an end to the continuous scripted responses and unnecessary obstruction of this withdrawal

I have preserved all emails, screenshots, live chat transcripts, and proof of every document submission made throughout this process and am fully prepared to continue escalating this matter through all available regulatory, mediation, and consumer protection channels if this situation is not resolved immediately.

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$7,000
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I submitted a withdrawal request to my Neteller account approximately 2–3 months ago.
I completed all KYC/identity verification procedures in full, providing every document requested by the casino.
My verification status was confirmed as approved.
Despite full compliance with all requirements, my withdrawal has not been processed.
I contacted 888casino customer support multiple times via email and live chat. My messages were either ignored or received only generic automated responses with no meaningful follow-up.
On 30.04.2026, I sent a formal written complaint demanding payment within 48 hours, citing intent to escalate to the Gibraltar Gambling Commissioner and the UK Gambling Commission. No response was received within 7 days.

Current status:
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What I am requesting:
Immediate release of my funds ($8205) to my Neteller account, which was the original and explicitly stated withdrawal method.
I have made every reasonable effort to resolve this matter directly with the casino before escalating to AskGamblers. The casino's prolonged silence and inaction leave me no alternative.
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$8,205
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$30,000
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Detailed Chronology:

Verified History: I have been a customer of 888.ro for some time and have successfully completed withdrawals in the past. My account was previously verified and considered compliant.

Recent Activity: A few days ago, I deposited and played sports betting. After finishing, I withdrew my entire balance without any issues.

New Session: After a couple of days, I decided to deposit again. This time, I played exclusively Live Baccarat in the Live Casino section. I managed to win, bringing my balance to [4300 ] RON.

The Obstacle: When I tried to withdraw my new winnings, the casino requested a screen recording of my banking app. However, my bank account has been officially closed by the bank in the meantime.

Official Evidence: Since it is technically impossible to record an app for a closed account, I provided 888.ro with official, stamped documents from the bank confirming the closure and my ownership.

Unfair Closure: Instead of accepting these official legal documents, 888.ro permanently closed my account, citing a generic breach of Terms and Conditions, and seized my funds.

My Position:
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I am asking AskGamblers to mediate this case so I can receive my legitimate funds.
Status unsolved Não resolvido
RON4,300