Dear ArjunGawas,
After carefully reviewing all the information and evidence provided throughout this complaint, unfortunately, we have reached a point where we are unable to move the case forward.
The casino maintains that the disputed withdrawal was successfully processed. However, we have not received sufficient verifiable evidence confirming that the funds were successfully received by you. While the casino has provided transaction information and made repeated statements regarding the payment, we have not been provided with substantial supporting documentation or written communication from the payment provider or relevant financial institution that would allow us to independently confirm that the transaction was successfully completed and settled.
At the same time, you have provided your bank statements and informed us that your bank was unable to locate the transaction using the UTR/reference supplied by the casino.
Unfortunately, throughout the investigation, we have reached a situation where both parties have repeatedly requested additional information or evidence from one another, but neither side has ultimately been able to provide documentation that conclusively establishes what happened to the disputed funds.
As Casino Guru is neither a legal authority nor a gambling regulator, our possibilities in cases involving payment tracing are limited. We do not have access to the casino's payment provider or the banking systems involved, and we cannot independently trace a financial transaction on behalf of either party.
At this stage, we therefore cannot determine whether the disputed funds are currently held by the casino, the payment provider, an intermediary financial institution, or somewhere within the banking network. Without reliable evidence establishing the location and final status of the funds, we cannot fairly determine which party is responsible for the missing payment.
For these reasons, and as we have exhausted the reasonable options available to us as an independent mediator, we are forced to close this complaint as unresolved due to insufficient evidence.
Since you have stated that your bank was unable to locate the transaction using the provided UTR, we recommend contacting the relevant payment provider, if possible, and asking them to formally trace the transaction. Unfortunately, as a third party, Casino Guru cannot request such a trace on your behalf.
You may also consider submitting a complaint directly to the gambling authority under which the casino operates. Please keep in mind, however, that some gambling authorities may not investigate disputes that primarily concern payment processing.
I am sorry that, despite the considerable time and effort invested in this case, we were unable to establish conclusively what happened to the disputed funds or help bring the matter to a satisfactory resolution.
Thank you for your patience and cooperation throughout the complaint process.
Best regards,
Lucia
Casino Guru
Dear ArjunGawas,
After carefully reviewing all the information and evidence provided throughout this complaint, unfortunately, we have reached a point where we are unable to move the case forward.
The casino maintains that the disputed withdrawal was successfully processed. However, we have not received sufficient verifiable evidence confirming that the funds were successfully received by you. While the casino has provided transaction information and made repeated statements regarding the payment, we have not been provided with substantial supporting documentation or written communication from the payment provider or relevant financial institution that would allow us to independently confirm that the transaction was successfully completed and settled.
At the same time, you have provided your bank statements and informed us that your bank was unable to locate the transaction using the UTR/reference supplied by the casino.
Unfortunately, throughout the investigation, we have reached a situation where both parties have repeatedly requested additional information or evidence from one another, but neither side has ultimately been able to provide documentation that conclusively establishes what happened to the disputed funds.
As Casino Guru is neither a legal authority nor a gambling regulator, our possibilities in cases involving payment tracing are limited. We do not have access to the casino's payment provider or the banking systems involved, and we cannot independently trace a financial transaction on behalf of either party.
At this stage, we therefore cannot determine whether the disputed funds are currently held by the casino, the payment provider, an intermediary financial institution, or somewhere within the banking network. Without reliable evidence establishing the location and final status of the funds, we cannot fairly determine which party is responsible for the missing payment.
For these reasons, and as we have exhausted the reasonable options available to us as an independent mediator, we are forced to close this complaint as unresolved due to insufficient evidence.
Since you have stated that your bank was unable to locate the transaction using the provided UTR, we recommend contacting the relevant payment provider, if possible, and asking them to formally trace the transaction. Unfortunately, as a third party, Casino Guru cannot request such a trace on your behalf.
You may also consider submitting a complaint directly to the gambling authority under which the casino operates. Please keep in mind, however, that some gambling authorities may not investigate disputes that primarily concern payment processing.
I am sorry that, despite the considerable time and effort invested in this case, we were unable to establish conclusively what happened to the disputed funds or help bring the matter to a satisfactory resolution.
Thank you for your patience and cooperation throughout the complaint process.
Best regards,
Lucia
Casino Guru