HomeComplaintsWild Robin Casino - Player's withdrawal is delayed due to repeated documentation issues.

Wild Robin Casino - Player's withdrawal is delayed due to repeated documentation issues.

Closed
Our verdict

Player stopped responding

Amount: €500

Wild Robin Casino
Safety Index:Above average

Case summary

The player from Greece had been trying to withdraw €500 from his Wild Robin account for six weeks but faced repeated rejection of his transaction history document, despite it being in the correct format as per the casino's instructions. The lack of clear explanations for the rejections raised concerns about potential fraudulent practices. The issue remained unresolved as the player did not respond to the Complaints Team's requests for additional documentation and clarification, leading to the rejection of the complaint.

Public
Public
12 months ago
grTranslationgb

Since the beginning of March, I have been trying to complete the identification of my Wild Robin account in order to proceed with the withdrawal of €500, however, despite my repeated attempts and full compliance with their instructions, the document with the transaction history is constantly rejected. The file I submitted is in authentic PDF format, as exported directly from my bank's e-banking, without any processing. In communication with them via e-mail, they told me exactly the range of dates where it should appear in the bank's transaction history. Despite this, the company insists on rejecting it, without providing clear explanations, which raises serious suspicions of fraudulent or misleading practices.

Thank you!

Automatic translation:
Public
Public
12 months ago

Dear stkaratzas21,

Thank you very much for submitting your complaint. I’m sorry to hear about your problem with the withdrawal of your funds. To better understand and address your situation, I would appreciate it if you could provide some additional details:

  • What specific error or reason did the casino provide for the rejection of your transaction history document?
  • Does your transaction history contain all the personal information necessary for successful verification?
  • Please forward me the document you sent to the casino at veronika.f@casino.guru. Include all the communication between you and the casino customer support that could be relevant to the investigation of your case as well.

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

Best regards,

Veronika

Sensitive attachment
Sensitive attachment
12 months ago
grTranslationgb



Good evening,


I am attaching a photo of the last response I received from them. It is no different from the previous ones, this is what they tell me every time. They do not mention what error there is in the document.


You will also see a photo of the bank card transaction history document. I have sent it to the e-mail address you indicated. For security reasons, I have hidden the number. The document was sent to the company without the slightest editing and in PDF format.

Automatic translation:
Public
Public
11 months ago

Thank you for your email.

The PDF document you sent does not contain your personal information (such as your name and address) that would confirm you are the legitimate owner of the bank account.

Could you please check if you have a different bank statement that includes these details?

I recommend contacting your bank’s customer support and requesting a more detailed document that contains all the necessary information required for verification at the casino.

Public
Public
11 months ago
grTranslationgb

The bank still hasn't answered me. I have requested the document so that it has all the necessary data. However, I doubt if I will get a positive answer.

Automatic translation:
Public
Public
11 months ago

Please forward me the communication between you and the bank to veronika.f@casino.guru.

Could you also specify how you contacted the bank? Did you send an email, or did you visit your local branch in person?

Edited by a Casino Guru admin
Public
Public
11 months ago
grTranslationgb

Good evening,


I contacted them by e-mail, asking them to include my name and address in the PDF document.

I'm still waiting for an answer...


but I really wonder why the scam company would ask for these documents. When I made a deposit, they took them without asking anything.

Automatic translation:
Public
Public
11 months ago
grTranslationgb

And what happens now that the bank cannot provide me with the document with additional information such as name and address?

Automatic translation:
Public
Public
11 months ago
grTranslationgb

When the countdown ends, will the ticket be closed? I'm asking because I haven't received an answer yet.

Automatic translation:
Public
Public
11 months ago

Please forward me the emails you exchanged with your bank to veronika.f@casino.guru.

If you are unable to provide the requested document to the casino, your verification process will fail, and you won’t be able to withdraw your winnings. Please understand that it's essential for the casino to confirm that you are the rightful owner of the payment method used for making deposits.

Thank you for your cooperation.

Public
Public
11 months ago
grTranslationgb

The bank informed me that there is only one document that it can issue, at a cost of course 7 €. This only includes the name and surname of the account holder, and the account number. It does NOT mention the card number anywhere. The casino-scammer asks me for the bank card number and not the bank account number, where they are two different numbers.

Automatic translation:
Public
Public
11 months ago

Thank you for your reply and for forwarding the email you received from your bank.

It appears that the bank has provided you with clear instructions on how to extract a bank statement via your internet banking, along with a sample document attached. In the sample, the name of the account holder is clearly visible. However, the file you previously submitted to the casino does not include your name.

Could you please double-check whether you extracted your bank statement correctly?

If you're unable to generate a statement showing the debit card number, could you at least provide a statement that includes your name and IBAN? Alternatively, you might consider sending the casino a screenshot or a short video from your online banking that clearly shows your name, account details, and the linked card used for the deposit. This could help confirm that the account and the card belong to you.

Edited by a Casino Guru admin
Public
Public
11 months ago
grTranslationgb

I have made another attempt to send the new document, the one I paid for. With this, conventional methods have been exhausted. There are truly no words and no characterizations.

Automatic translation:
Public
Public
11 months ago

Has this document been checked by the casino's relevant department yet? When exactly did you submit it to the casino?

Please forward me this document at veronika.f@casino.guru. Thank you for your cooperation.

Public
Public
10 months ago

Dear stkaratzas21,

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.

Public
Public
10 months 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.

flash-message-reviews
User reviews – Write own casino reviews and share your experience
scamalert_1_alt
Casino Guru employees will never ask for your password or other personal information, try to access your casino or bank account, or request payment for our services.