HomeComplaints888 Casino IT - Player’s struggling to complete account verification.

888 Casino IT - Player’s struggling to complete account verification.

Amount: €210

888 Casino IT
Safety Index:High
Submitted: 17 Mar 2023 | Case closed : 07 Apr 2023
Case closed Our verdict

Player stopped responding

REJECTED

Case summary

1 year ago

The player from Italy is experiencing difficulties withdrawing his winnings due to ongoing verification. We rejected the complaint because the player didn't respond to our messages and questions.

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1 year ago
Translation

For more than 9 days I have sent my passport, driving license, bank account, ID, and other documents, and still nothing, they make fun of me by making me wait for nothing, but they give everyone the same answer, and in the meantime they have the €210 and not me, which would be mine and the blocked account ... and a shame, I have to get a lawyer for € 210

Automatic translation:
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1 year ago

Dear danielpant,

Thank you very much for submitting your complaint. I’m sorry to hear about your problem.

Please understand that KYC is a very important and essential process, during which the casino makes sure that the money is sent to the rightful owner. As they don't have the luxury of being able to physically see all of the players and check their identification and documents, this is the only way gambling establishments are able to complete the verification procedures. None of the serious and licensed casinos takes KYC lightly and it might take a few working days to complete this thorough process.

Have you provided all the required documents as soon as possible and in the correct format? Do I understand correctly that the casino blocked your account?

I hope we will be able to help you to resolve this issue as soon as possible. Thank you in advance for your reply.

Best regards,

Kristina

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1 year ago
Translation

I sent all the requested documents and the account statement and also documents that were not needed to ensure once again, a serious casino as you say, should respect the times mentioned, i.e. 72 hours but not 10 days, I wrote 37 emails without exaggerating, and all those you work with say the same thing but not a solution, i.e. respect the deadlines … but since I'm not the first person that happens, I don't think so. Serious after 10 days, this mess, that's why I would like my money back. but I'm still here. Write ... a serious casino take William hill as an example .. that payments after the first time, which takes 2 days maximum, on the second payment and withdrawal arrive at the same time that the withdrawal is requested .... so let's put philosophy aside and for check the documents, it seems that you are at customs ... I would like my money back because seriously, there is only me because we are talking about €210 which I should need temporarily for urgent family matters, and instead you still have them after 10 days. Kind regards Daniel P***

Username 888: Position_

Edited by a Casino Guru admin
Automatic translation:
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1 year ago

Thank you very much for your reply, danielpant. Before we contact the casino, could you please forward all the relevant communication between you and the casino to kristina.s@casino.guru? Alternatively, you can post it here. Thank you in advance.

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1 year ago

Dear danielpant,

We are extending the timer by 7 days. Please, be aware that in case you fail to respond in the given time frame or don’t require any further assistance, we will reject the complaint.

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1 year ago

Unfortunately, the player has not responded to our messages and questions. Consequently, we are unable to investigate further and have no choice but to reject this complaint.

The player can reopen this complaint at any time.

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