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Closed account and confiscation of money


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Por Tondi
há 1 ano

My account was closed about a month ago, I don't know why. This was not explained to me. I received an email that the funds in my account would be transferred to my bank account. They asked for transfer details. They received the required data on the same day. Today is the 21st day. they don't reply to email. No contact and no money in the bank account. Please help.

Cassino em disputa Talismania Casino
Valor €200

Discussão

User name

Dear @Tondi,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if you consider the issue resolved. Please note that, in case you fail to respond within the given timeframe we will consider your case resolved and it will be closed accordingly.

Please keep in mind that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaint system, you are obliged to provide the necessary level of assistance and cooperation during the process and providing updates in a timely manner is a must.

Thanks in advance for your cooperation.

User name
Dear all,

Thank you for your patience.
We would like to inform you that after a thorough review of the circumstances leading to account closure, we have come to a decision to pay out the winnings of the customer with the account to remain closed.
The payment was processed from our side on 17.07.2024.

Best regards,
Talismania.com
User name

Dear all,

This complaint has been reopened as per Talismania Casino request and the AskGamblers Complaint Team would like to give it one more try and help both parties involved into the dispute reach a satisfactory resolution.

User name

Dear all,

Kindly note that the AskGamblers Complaint Team requested and is still awaiting additional information from the Talismania Casino team.

Should the operator fail to provide such an update within the specified timeframes, the case shall be considered unresolved and will be closed accordingly. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.

Raio-X do Talismania Casino

Resolvido 20 / 20
Valor médio $3,352
Duração média da reclamação 9 dias
Resposta média 2 dias

Talismania Casino Reclamações

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Verification stuck in limbo for 16 days
Hi,

My account is currently on limbo with verification for seemingly unknown reasons. I received a KYC request on 18.11.2024 to which i provided requested documents on the same day. They were accepted via site, and my account still remains unverified. This means i'm also unable to withdraw my funds valued 1900€ as the withdraw requests get automatically cancelled after 3 days each

Timeline:
- 18.11. 2024 my account received a KYC verification request. I provided all documents requested and they were accepted.

- 20.11.2024 I contacted Talismania support via email to confirm i had provided all documents correctly. The support response was that the documents were accepted and my account awaits verification.

- 27.11.2024 I contacted Talismania again to ask about the verification. The customer support stated that the verification process is still underway but could not give more information

- 4.12.2024 Today i contacted support again, my account remains unverified. Chat said that they forwarded a note onwards regarding this, and said that there's no 'notes' attached to my account that would visibly show an issue that would require action from me

I'm making this complaint to look for a resolution, as it's now been 16 days since I first provided the documents and the help center states a approximate 1-3 day timeline to verification. I haven't received any notice that something would be missing or that I would have to take any action regarding the verification.

I would like to withdraw my funds, but i'm unable to until verification is complete. My account and funds remain in limbo
Status solved Resolvido
€1,900