The 3rd party operators featured on this page are featured on a non-commercial basis with no commission arrangements in place. 21+. Gambling Problem? Call 1-800-GAMBLER.

HomeComplaintsGolden Panda Casino - Player's withdrawal requests are delayed.

Golden Panda Casino - Player's withdrawal requests are delayed.

Amount: Can$400

Golden Panda Casino
Submitted: 08 Jan 2025 | Closed : 26 Jan 2025
Closed Our verdict

Player stopped responding

REJECTED

Case summary

The player from British Columbia faced issues with two withdrawal attempts: one of $100 that was claimed to be paid but had not reached her account, and another of $300 that was declined. Despite providing identification and correcting her birthday in the system, she received no effective communication or resolution from the casino. The Complaints Team extended the communication period, but due to the player's lack of response to inquiries, the complaint was ultimately rejected.

Public
Public

I have had a withdrawal of $100 that shows it was paid on the third of January and it was not sent to my account or my email. I have also made a second attempt at withdrawing my 300$ which originally withdrew on the second of January and had it decline. I have sent all relevant information and identification to show my birthday and my bank statements with my address. They will not communicate to me via email and the chat people say the same thing with no resolution. When I opened the account my birthday was somehow entered wrong in my profile by accident and they have received my ID and still won’t respond. I even asked the chat person if this would be an issue prior to making my withdrawal and they said they had my proper birthday in the system and it wouldn’t be an issue

Public
Public

Dear MeganBurden,

Thank you very much for submitting your complaint. I’m sorry to hear about your problem.

Please understand that KYC is a very important and essential process, during which the casino makes sure that the money is sent to the rightful owner. As they don't have the luxury of being able to physically see all of the players and check their identification and documents, this is the only way gambling establishments are able to complete the verification procedures. None of the serious and licensed casinos take KYC lightly and players must provide correct and up-to-date personal data that matches the information in the documents.

  • Could you please clarify what is the difference between your date of birth and the date of birth you filled in your player profile?
  • When did you notice this and have you already asked the casino to change it to the correct one?

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

Best regards,

Kristina

Private
Private
Sensitive information

This post has been made private by Casino Guru. It contains sensitive information meant to be seen only by the involved parties.

Public
Public

I have asked them multiple times to correct it and they will not do anything they don’t even respond to me the email communication is non existent on their end

Sensitive attachment
Sensitive attachment

as you can see here I originally withdrew my funds for 300 on the 4th of January at 03:56 and it was declined. No communication besides the chat bot which is far from being any help at all. The 100 says it’s been paid and it has not been paid to my account.






I



Sensitive attachment
Sensitive attachment

This one has not reached my account or email through transfer

Public
Public

Thank you very much for your reply, MeganBurden. Is the rest of your personal information filled in correctly?

Could you please forward all the relevant communication between you and the casino to kristina.s@casino.guru? Alternatively, you can post it here. Thank you in advance.

Public
Public

Dear MeganBurden,

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

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.
Subscribe to our newsletter for newest no deposit bonuses, new slots, and other news