ExciteWin Casino - Player's withdrawal rejected by local bank.

On March 5, 2024, I requested a withdrawal of 500 euros. The next day, I was confirmed that the withdrawal had been processed. About a week later, my bank informed me that the incoming payment had been rejected and returned by my bank because Verser Pay Ltd. is apparently a payment service provider that handles payment processing for gambling operators without a German license.

I don't care about that in principle, but I would like my money to be credited back to my betting account so that I can then withdraw it in another way.

Since then I've been chasing after the money. No one from the casino feels responsible for me. After 6 weeks and like 50 emails, someone answered me. The consultant "tried" to help me, but even with his help I haven't been able to make any progress in withdrawing my money for 4 weeks. His last message was 2 weeks ago... I haven't had a response since then either.

Dear BAR21HEM,

Thank you very much for submitting your complaint. I’m sorry to hear about your negative experience with ExciteWin Casino.

Please allow me to ask you a few questions, so I can better understand the situation. 

• Has the casino acknowledged the funds have been returned to them after your bank rejected the payment?
• Did you have any successful cashout from the casino using other payment methods?
• Could you please share your recent relevant communication with the casino and your bank refusing the transaction? Send emails or chat transcripts to my email at tomas@casino.guru, or post screenshots here

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

Best regards,

Tomas

Hallo Thomas,

zunächst einmal vielen Dank für eure Unterstützung. Nun zu deinen Fragen:

- die Bank hat mir bestätigt, dass das Geld retourniert wird. Das Casino teilte mir sowohl am 24.04. als auch am 02.05.24 mit, dass man den Zahlungsdienstleister Verser Pay Ltd. kontaktieren werde, da anscheinend noch Geld an das Casino retourniert wurde, siehe Screenshots.

- um ehrlich zu sein hatte ich vorher nie großartige Probleme mit den Auszahlungen. Selbst eine spätere Auszahlung hat danach noch reibungslos funktioniert. In diesem speziellen Fall hatte ich zum ersten Mal einer meiner anderen Bankkonten zur Auszahlung verwendet. Ich hätte nicht gedacht, dass das zu einem großen Problem wird.

- hier die meiner Meinung nach relevanten Dokumente

Thank you very much, BAR21HEM, for providing the necessary information. I will now transfer your complaint to my colleague Pavel (pavel.k@casino.guru)  who will be at your service. I wish you the best of luck and hope the problem will be resolved to your satisfaction in the near future.  

Hello, BAR21HEM!

Thank you for your patience. Now I will be taking care of your complaint and I hope that together we will resolve the problem.

I would like to invite the casino to give them a chance to explain their side of the situation.

Thank you!

Hallo Pavel, das Geld wurde mir heute endlich wieder gutgeschrieben. Der Fall kann also hiermit geschlossen werden. Vielen Dank für eure Mühe und Unterstützung.

Dear BAR21HEM,

I'm happy to hear that you have received your funds. I will now mark the complaint as 'resolved' in our system. 

I thank you for your cooperation and patience, please, do not hesitate to contact our Complaint Resolution Center if you run into any issues with this or any other casino in the future. We are here to help.

Also, I would like to thank the casino for their assistance with the issue!

Best regards,

Pavel K

Casino Guru Team