HomeComplaints5Gringos Casino - The player struggles to verify her account.

5Gringos Casino - The player struggles to verify her account.

Amount: €24,000

5Gringos Casino
Safety Index:High
Submitted: 23 Jan 2023 | Case closed : 03 Feb 2023
Case closed Our verdict

Unjustified complaint

REJECTED

Case summary

1 year ago

The player struggled to verify her account as her documents were disappearing. We rejected the complaint because the player breached the casino's T&Cs by using a 3rd party card for the deposit, which is directly in breach of the terms and conditions of the casino.

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1 year ago
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They won't let me enter the documents for withdrawing the money I've been waiting for a week but once I've entered the documents they disappear Contact support more than once I don't know what to do anymore and to be honest I discovered that they are there so many bad reviews about this casino please help me because i really need this money

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1 year ago

Hello letaianne95,

Thank you very much for submitting your complaint and I'm really sorry to hear about your issue with 5Gringos Casino. Please allow me to ask you a few more question before we would move forward.

Could you please advise since when exactly is the verification process ongoing? Which documents have been already approved and which ones not? When was the last time you spoke to the casino and what was it about?

Please note that the verification process may take up to 14 days after sending in all the requested documents.

Looking forward to your answer.

Regards,

Nick

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1 year ago
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Sensitive information

This post has been made private by Casino Guru. It contains sensitive information meant to be seen only by the involved parties.

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1 year ago
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Good evening.

I noticed that I have not heard from you again I am very worried about the situation I am experiencing Can I have any news?

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1 year ago

Thank you letaianne95 for all the information provided. I will now forward your complaint to my colleague Tomas (tomas.k@casino.guru) who will be assisting you from now on.

Wish you best luck resolving it.

Regards,

Nick

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1 year ago

Hi letaianne95,


I've reviewed your case and fully understand your concerns. I'll try my best to help you with the issue by contacting the casino.

 

I'd like to ask 5Gringos Casino to join this conversation and share more information regarding the case. Can you please provide any reasons of why the player's proof of credit card cannot be accepted?


Looking forward to hearing from you!


Best regards,

Tomas

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1 year ago

Dear all,


Thank you for reaching out.


We would like to inform you that the customer uploaded only the back sides of her cards, while we need the front sides as well. She is more than welcome to upload the missing documents from her casino profile. If she is unable to do it, we would like to kindly ask her to provide us with a screenshot of an error for us to try and solve it. Thank you in advance!


Best regards,

5Gringos.com

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1 year ago

Dear letaianne95,


Could you please provide the casino with the requested documents and let us know once you have done it?


Thank you.


Kind regards,

Tomas

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1 year ago
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Good morning, I provided it to you yesterday but on a document it asks me for the name, which isn't there, I hope it's not a problem

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1 year ago

Dear Customer,


Thank you for your reply.


In order to proceed, we would like to kindly ask you to send us card ownership confirmation from the bank for both cards. The document should be in PDF format and should show name of the owner and card number. We will make sure to check the document with priority when you send it. Thank you in advance.


Best regards,

5Gringos.com

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1 year ago
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Good afternoon, we have sent via screenshot as requested by the app

We await response from the app

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1 year ago
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Casino guru there is a huge problem they accepted my documents but they reset my account from 24000 to 00.00 help do something

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1 year ago
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They closed my account file this is a fraud

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1 year ago

Dear Customer,


Thank you for submitting the documents.


We would like to inform you that your account did not pass verification for using a 3rd party card for deposit, according to the following article from our Terms and Conditions:


9.1 The Website may only be used for personal entertainment purposes only. The following activities are strictly prohibited and will be considered a material breach of these General Terms and Conditions:


<…>

  • engaging in any fraudulent activities, including, without limitation, using any credit/debit cards or other payment methods or funds not belonging to you, cases were funds are recalled/disputed;

<…>


Your last deposit shall be refunded to your shortly.


Best regards,

5Gringos.com

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1 year ago
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But you are joking

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1 year ago
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Good morning, the cards inserted are both valid, mine and that of my boyfriend, I would like more information kindly

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1 year ago

Dear letaianne95,


Could you please advise if the credit cards you have mentioned above (yours and your boyfriend) are connected to the same bank account? Do you have a joint bank account with your boyfriend, or do each of you have a separate bank account?


Kind regards,

Tomas

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1 year ago
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Good Afternoon, We have separate bill

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1 year ago
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But I don't think it's right to close the account like this because there is no act of fraud, because we played with our money and won

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1 year ago
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We also do it on other sites and no one else has given these problems, here they realized that we won 24,000 euros and they did everything and more to keep it

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1 year ago

Dear letaianne95,

 

Unfortunately, after gathering all the necessary information we are rejecting this complaint as unjustified due to breaching the casino's terms and conditions by using a 3rd party card for the deposit.

 

The casino acted correctly and within its terms and conditions.


"9.1 The Website may only be used for personal entertainment purposes only. The following activities are strictly prohibited and will be considered a material breach of these General Terms and Conditions:

...

  • engaging in any fraudulent activities, including, without limitation, using any credit/debit cards or other payment methods or funds not belonging to you, cases where funds are recalled/disputed;"


Sorry, we were not able to help you with this one, but please, do not hesitate to contact us in the future, if you run into any issues with this or any other casino. We are here to help.

 

Thank you, 5Gringos Casino, for providing the information and for your cooperation.

 

Best regards,

Tomas

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