LizzieCG
Thank you for your patience.
The casino has now supplied internal records, chat transcripts, and account activity logs relating to your case. Based on the information received, there are several points that require clarification before I can continue my assessment.
According to the records provided by the casino:
On 13/05 and 14/05, you contacted support requesting account closure. However, the reasons recorded in the chat transcripts were related to dissatisfaction with bonuses and winnings rather than gambling addiction, self-exclusion, or gambling-related harm.
On 15/05, the casino states that restrictions were placed on the account due to a fraud/risk investigation.
The casino has provided logs showing multiple deposit attempts after the restriction was applied, which were reportedly blocked by their system.
The casino also alleges that a chargeback process had already been initiated before the formal complaint was submitted.
Additionally, the casino has raised concerns regarding account verification and ownership, which they claim are currently under review.
At this stage, I would like to give you an opportunity to comment on these findings and provide any evidence that may help clarify the situation.
Could you please answer the following questions in the best way possible:
Do you have any emails, live chat transcripts, screenshots, or other communications sent prior to 15/05 in which you explicitly informed the casino that: you were suffering from a gambling problem, you wished to self-exclude, you requested account closure due to gambling addiction or gambling-related harm? So far, the communication concerning gambling addiction you shared was done on 18/05.
The casino has provided chat transcripts showing that the reasons given for closure requests on 13/05 and 14/05 were related to bonuses and winnings.
The casino has provided logs showing deposit attempts after restrictions were placed on the account. Can you explain the circumstances surrounding those attempts? Did you initiate any chargebacks or payment disputes relating to your deposits? If so, please confirm: the date they were initiated, the payment provider used and the reason provided for the dispute.
After 15/05, did you attempt to make any deposits? If yes, please confirm whether the deposits were successful or not.
Please note that at this stage Casino Guru has not reached any conclusions regarding the merits of either party's position. I am currently reviewing the evidence from both sides and will assess the matter based on the complete chronology of events and supporting documentation.
I look forward to your response.
LizzieCG
Thank you for your patience.
The casino has now supplied internal records, chat transcripts, and account activity logs relating to your case. Based on the information received, there are several points that require clarification before I can continue my assessment.
According to the records provided by the casino:
On 13/05 and 14/05, you contacted support requesting account closure. However, the reasons recorded in the chat transcripts were related to dissatisfaction with bonuses and winnings rather than gambling addiction, self-exclusion, or gambling-related harm.
On 15/05, the casino states that restrictions were placed on the account due to a fraud/risk investigation.
The casino has provided logs showing multiple deposit attempts after the restriction was applied, which were reportedly blocked by their system.
The casino also alleges that a chargeback process had already been initiated before the formal complaint was submitted.
Additionally, the casino has raised concerns regarding account verification and ownership, which they claim are currently under review.
At this stage, I would like to give you an opportunity to comment on these findings and provide any evidence that may help clarify the situation.
Could you please answer the following questions in the best way possible:
Do you have any emails, live chat transcripts, screenshots, or other communications sent prior to 15/05 in which you explicitly informed the casino that: you were suffering from a gambling problem, you wished to self-exclude, you requested account closure due to gambling addiction or gambling-related harm? So far, the communication concerning gambling addiction you shared was done on 18/05.
The casino has provided chat transcripts showing that the reasons given for closure requests on 13/05 and 14/05 were related to bonuses and winnings.
The casino has provided logs showing deposit attempts after restrictions were placed on the account. Can you explain the circumstances surrounding those attempts? Did you initiate any chargebacks or payment disputes relating to your deposits? If so, please confirm: the date they were initiated, the payment provider used and the reason provided for the dispute.
After 15/05, did you attempt to make any deposits? If yes, please confirm whether the deposits were successful or not.
Please note that at this stage Casino Guru has not reached any conclusions regarding the merits of either party's position. I am currently reviewing the evidence from both sides and will assess the matter based on the complete chronology of events and supporting documentation.
I look forward to your response.