HomeComplaintsGiant Wins Casino - Player's ID verification problem is blocking withdrawal.

Giant Wins Casino - Player's ID verification problem is blocking withdrawal.

Amount: £500

Giant Wins Casino
Safety Index:High
Submitted: 31 Jan 2024 | Case closed : 25 Feb 2024
Case closed Our verdict

Player stopped responding

REJECTED

Case summary

9 months ago

The player from the United Kingdom was struggling to withdraw her winnings from Giant Wins Casino due to issues with ID verification. Despite having provided all requested documents, the casino had not accepted some of them, blocking the withdrawal request. The player had reported that she was awaiting a response from the casino. We had attempted to assist by asking for further details and extending the complaint response time. However, due to the player's lack of response to our inquiries, we were unable to further investigate and had to reject the complaint.

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9 months ago

This company are quick enough to take money off you but not allowing you to withdraw as they make it virtually impossible to verify your ID! I have sent every shred of proof they’ve wanted and they still don’t accept the ID. They’ve let me process the withdrawal, but not accepted my ID .

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9 months ago

Hello jodietasker18,

Thank you very much for submitting your complaint and I'm really sorry to hear about your issue with Giant Wins Casino. Please allow me to ask you a few more question before we would move forward.

Could you please advise since when exactly is the verification process ongoing? Which documents have been already approved and which ones not? When was the last time you spoke to the casino and what was it about?

Please note that the verification process may take up to 14 days after sending in all the requested documents.

Looking forward to your answer.

Regards,

Nick

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9 months ago

Hi.

I have provided exactly everything they have asked me too. They accept some documents, and reject the others. Despite them being correct, I have emailed the casino but awaiting a reply. However, if you look at reviews online this casino has a habit of not paying out!

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9 months ago

Hello jodietasker18,

Can you please advise since when is the verification ongoing? Did you resend them the documents which were rejected? Can you please send an example of a rejected documents on nikolas.b@casino.guru for further review?

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9 months ago

Dear jodietasker18,

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.

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9 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.

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