HomeComplaintsFrumzi Casino - Player's account was closed after a withdrawal request.

Frumzi Casino - Player's account was closed after a withdrawal request.

Amount: €14,000

Frumzi Casino
Safety Index:High
Submitted: 31 Jan 2024 | Case closed : 15 Feb 2024
Case closed Our verdict

Unjustified complaint

REJECTED

Case summary

9 months ago

The player from Italy had his account closed by the casino right after he requested a withdrawal. The player claims he did not request the closure, has not activated any bonuses, and usually plays slots with a real balance. Customer support has mentioned the suspension is due to an anti-fraud investigation, but provided no further details. The casino has provided us with evidence of charge backed deposits in another casino of the same brand which resulted in the blocking of the player. We believe the blocking in this case is justified and we rejected the complaint.

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9 months ago
Translation

Hello, I'm reaching out because the casino has decided to close my account and when I try to log in, it states that it has been closed at my request, which isn't true.

This all happened after I requested a withdrawal. To give some background, I've deposited and withdrawn significant sums in the past without any issues.

I've never activated a bonus, I play slots only with real balance, and the site stated on the account verification page that this wasn't necessary at the moment.

I created the account last November. When I try to contact live support, I'm told that it's temporarily suspended for anti-fraud investigation. I've tried to contact support via email but haven't received a response. I'm asking for your help because it doesn't seem fair to block everything for a withdrawal without giving an explanation.

I'm attaching all related pictures in this matter. Thank you in advance for your support.

Automatic translation:
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9 months ago

Dear Danilo22,

Thank you very much for submitting this complaint. I'm sorry to hear about your negative experience with Frumzi Casino. Please allow me to ask you a few questions to make sure I understand your situation completely.

Do I understand correctly that you have not passed the KYC verification yet? Have you sent any identity documents to the casino at all?

Could you please advise when exactly was your account blocked?

When was the last time you communicated with customer support about your blocked account?

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

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9 months ago
Translation

Greetings,

Thank you in advance for your time and the support you give me, then the casino never asked me for any documents and therefore I did not do any verification, if they asked me to send my data I would have done it without problems, my account is was blocked on Monday 29 January.

On January 29th I spoke with live support via chat, I sent an email to support on both January 29th and 30th, today February 2nd I received the response from the casino, I can't attach I uploaded a photo.

Edited
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9 months ago

Thank you very much, Danilo22, for providing all the necessary information. I will now transfer your complaint to my colleague Peter (peter.c@casino.guru) who will be at your assistance. I wish you the best of luck and hope to see your problem being resolved to your satisfaction in the near future.

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9 months ago

Hello there,

Thank you Danilo22 for providing us with all the information. I hope we'll be able to resolve this issue together.

I would now like to ask Frumzi Casino for their help in resolving this complaint. We would like to know why was the player's account blocked and what can we do to help resolve this issue.

Thank you!

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9 months ago

Dear Peter,


Thank you for contacting us.


Please be informed that we sent you an email to peter.c@casino.guru. Looking forward to your reply.


Best regards,

Frumzi.com

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9 months ago

Thank you for providing the information Frumzi Casino representative.

Danilo22, the casino has informed us that you have chargebacked your deposits in another casino of this brand. This behaviour is considered fraud and it can result in problems with not just this casino but the industry as a whole. With this in mind, we believe your block was justified and we will reject your complaint. Thank you for your understanding. Please do not hesitate to contact us if you run into any issues with this or any other casino in the future.

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