HomeComplaintsCasumo Casino - Player’s account has been disabled.

Casumo Casino - Player’s account has been disabled.

Amount: 2,202 kr.

Casumo Casino
Safety Index:High
Submitted: 07 Mar 2021 | Case closed : 29 Mar 2021
Case closed Our verdict

Other

REJECTED

Case summary

3 years ago

The player from Denmark had her account blocked without further explanation. The complaint was rejected as the player threatened us.

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3 years ago
Translation

I have on January 8 this year won 2202 kr on casumo.com but since they have closed my account and they have keys to answer me back and I have paid in from my own Bank account and they do not answer me back when I write emails to them I call it theft when it's my own money I have used to win the 2202 kr and I have sent them all my documents again and again but nothing is good enough and they told me right at the beginning that they should only win my casumo account but since they have closed my account I would rather not play there anymore but they still key me to transfer my 2202 ddk which I have paid from my Bank account to win the money and I have sent a police report

Automatic translation:
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3 years ago

Dear Marlene,

Thank you very much for submitting your complaint. I’m sorry to hear about your problem. Please allow me to ask you a few questions, so I can understand the whole situation completely. Could you please advise if you accumulated your winnings with or without an active bonus and clarify if you’ve received any withdrawals in the past? Did you receive any explanation from the casino why your account has been deactivated?

Ideally, please forward any relevant communication to petronela.k@casino.guru.

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,

Petronela

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3 years ago
Translation

Additional comments from the player:


"I have never had problems getting my money from casumo before now and my winnings of my 2502 kr are for my own money from my bank account and now casumo has closed my casumo account but they still refuse me to transfer my 2502 kr though I can not play on my play account anymore and I have sent them all my documents as I have but now casumo demands that I pay the 628 ddk for a new passport to get my own winning money and they have been able to use my documents before to verify my play account so I do not think it's right for me that I have to pay the 628 ddk to get my money from casumo and they have said that they should only have my documents if I have to continue playing on my play account that I can not as they have closed my casumo account "


"Have now explained to you my situation now

I have deposited 300 and 200 and 100 ddk sometimes to win my 2502 ddk

Date for my winning money January 8, 2021 won amount total 2002 ddk for own money from my bank account

I have tried to withdraw this amount twice now before they closed my play account but when I had paid out this amount they canceled my withdrawals both times and now they do not respond to my emails at all anymore at all

I call it theft as it is money from my bank account I have won the money with and I have sent my police report

Casumo occurs that my money is in my gaming account but since I can not log in to my gaming account I can not see if it fits "

Edited by a Casino Guru admin
Automatic translation:
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3 years ago

I'm sorry, but could you please explain in more details why you've been asked to pay an additional 628 DKK? Thank you very much.

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3 years ago
Translation

Additional comments from the player:


"It's still not a bonus or free spins I won the 2502 ddk on but money from my bank account why do not you understand it?"

Automatic translation:
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3 years ago

Why you've been asked to pay an additional 628 DKK?

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3 years ago
Translation

Additional comments from the player:


"Why the hell do I not hear anything from you I have to use the 2502 ddk now thank you"


"My money is still not in my bank account now you have a big problem with the police now stealer"


Automatic translation:
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3 years ago

I'm truly sorry, but I asked you 4 days ago twice "Why you've been asked to pay an additional 628 DKK?" and I still didn't receive any answer. Please elaborate as all the requested information is essential for this case. Thank you.

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3 years ago

Additional comments from the player:


"Beause I dont has got my winner from casumo.com and you refuse to help me now before it Will be worst for your self"

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3 years ago

I'm trying to help you, but you haven't answered my question.


Why you've been asked to pay an additional 628 DKK?

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3 years ago
Translation

Additional comment from the player:


"I have to pay DKK 628 for a new passport to get my DKK 2502 from casumo but they have withheld my money and they have been able to use my documents many times before until now"

Edited by a Casino Guru admin
Automatic translation:
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3 years ago
Translation

Additional comments from the player:


"Casumo.com wants me to pay for a new pass of 628 ddk before I can not get my own winner money from my own bank account and they have closed my casumo account so I can not log in to my play account anymore"

Automatic translation:
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3 years ago

Thank you, Marlene for providing all the necessary information. I will now transfer your complaint to my colleague Nick who will be at your assistance. I wish you best of luck and hope to see your problem being resolved to your satisfaction in the near future.


However, I would like to ask to reply to your submitted complaint inside the existing thread and not by sending emails, unless you’d like to forward any relevant communication. Replying inside the thread is the easiest way for us to link all the relevant information to the correct issue and to collect important details and data in one place. You can reply to this existing complaint by following "Link" from the notifications which have been sent to your registered email.

file

Your cooperation in this matter is highly appreciated. 

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3 years ago

I would like to ask Casumo Casino to join us and help us resolve the player's issue.

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3 years ago

We haven't receive any answer from the casino yet. Please note, if we won't receive any respond within the next 7 days, the complaint will be closed as unresolved, which may lead to casino's rating deduction.

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3 years ago

Hi Marlene,


Thank you for taking the time to detail your complaint.


All online gambling operators such as Casumo follow strict regulations set by several governing bodies. We are also committed to providing a secure and safe gambling environment where protection of your funds is always a priority. In order to do this, we need to obtain information in order to comply with our "Know Your Customer" security checks.


These requirements include potential requests at different stages of our relationship and until these are fulfilled, we're not able to send out any withdrawals.


As I cannot look up nor discuss account specific details through CasinoGuru, I'm afraid I cannot look into your account specifics. However, if I understand correctly you are struggling with ID verification.


In order to verify your ID, we require either a passport, driving license or national ID. This document must be in date as otherwise, it is not valid and will be rejected. Please make sure we can see all four corners of the ID as well as all details clearly.


You mentioned that your account has been closed, if this was not done at your own personal request then it may have been temporarily paused due to documents not being received within the stipulated time frame.


The good news, however, is that you can still supply us with your documents via email on hey@casumo.com. Our ambassador team will get them uploaded and prioritize your case in order to have this resolved as swiftly as possible for you.


We are very keen to get this resolved for you, however, please bear in mind that we do require valid documents.


Best wishes,


Casumo

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3 years ago

Additional comments from the player:


„you now have 2 options so get my winners money from your own bank account from casumo.com now otherwise a police report will be sent against you too as I have sent against casumo.com also now thank you I will not pay 628 ddk for a new be sure to get my 2500 ddk from casumo.com which I have paid in from my own bank account to win my 2500 ddk

do it now thanks"


Dear Marlene, you've been asked to reply directly on the complaint and not to write a new one all the time. Also, your complaint will be now rejected as we have zero tolerance for threats.

Best regards,

Nick

Casino.guru

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