ForumComplaints DiscussionLegiano Casino does not verify and keeps your money

Legiano Casino does not verify and keeps your money

4 days ago by beruco-26
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178 views 6 replies |
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4 days ago

After winning several bets, I have 2400€ and suddenly they tell me they want to verify (which is great for me because I have everything legal).

My surprise is that they do not accept any document that I provide to verify my debit card, I have provided everything, everything valid and in PDF provided by the bank.

They refuse to accept so they keep my money.....legiano casino is a scam..!!!


What I say is true and the documents I have provided and so on are available to anyone who wants to see that I am not lying.


Automatic translation:
beruco-26
3 days ago

Hello, I see verification is causing a problem. Did the casino also tell you the reason why it doesn't accept the card documents? The other documents were accepted and this is the only one that is causing the problem? Did you ask what you should do or provide to make it right.

If nothing changes and you can't verify, our team will try to help you since you have a complaint

3 days ago

I have submitted everything, today I submitted PDF from 09/22 to 10/22, all original from the bank. From my card.

He reported that the PDF statements of the cards go from the 22nd of the month to the 22nd of the following month.


Now they ask me for the original PDF extract BUT FROM 09/22 UNTIL 10/24!!!

WHICH IS IMPOSSIBLE BECAUSE THE EXTRACTS GO FROM THE 22ND TO THE 22ND OF EACH MONTH!!!


EVERYTHING IS A PROBLEM TO NOT PAY ME file

Automatic translation:
beruco-26
2 days ago

I know it's certainly not the most pleasant thing to do, but can't the bank get hold of such a document that they would be able to do it for you? Although it would probably annoy me too, the verification needs to be completed successfully in order for you to be able to get the money out. 

Would you try to contact them and ask if it is possible to get such a document? 

Jaro
2 days ago

I already have all the documents they asked for. All in PDF format. I went to my bank to request it.

I have everything legal.

I have statements of my card from 6 months ago and the deposits in this casino are clearly visible.


Still they don't want to accept them.

Believe me! I can prove what I say

Automatic translation:
beruco-26
2 days ago

I believe you and I have seen that the complaint has moved forward and Katarina has contacted the casino to comment on the whole situation. I'm curious to hear what they have to say and how they will explain the whole thing because I can see that nothing you end up doing is satisfactory to them. 

I'll keep an eye on it.

2 days ago

Every time they ask me for something different.

This is frustrating. I'm attaching the images.

And I send them everything, legal and in original PDF from my bank.

I have also sent them a certificate of ownership of my card and my bank account. filefilefilefile

They don't help me from the chat and neither from the technical support

I ask you to please let people know that this is a SCAM before more customers are scammed.

Automatic translation:

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