HomeComplaintsHouse Of Pokies Casino - Player is refusing to provide personal details for verification.

House Of Pokies Casino - Player is refusing to provide personal details for verification.

Amount: A$403

House Of Pokies Casino
Safety Index:Low
Submitted: 09 Apr 2020 | Case closed : 27 Apr 2020
Case closed Our verdict

Player stopped responding

REJECTED

Case summary

4 years ago

The player from Australia is highly dissatisfied with the verification process which requires personal information. We rejected the complaint because the player didn't respond to our messages and questions.

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4 years ago

why do I have to provide my drivers license details, a document to prove where I live and a scan of my credit account to receive my winnings???? This screams Identity Fraud and SCAM . It’s very simple to place a deposit into your bogus gambling scheme... impossible to recover the winnings. You will never see my personal information . My identity is worth more than $403. Go to hell

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4 years ago

Dear Karyn,

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. None of the serious and licensed casinos takes KYC lightly, and I am afraid you will have to go through this process if you want to get your winnings. I would suggest contacting the casino and find out what documents exactly are required and provide them in best possible quality and as soon as possible. If all the data is correct, there should be no reason for the casino to delay your withdrawal. Please let us know if this advice was helpful or we need to intervene. Looking forward to hearing from you.

Best regards,

Petronela

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4 years ago

Dear Karyn,

We are extending the timer by 7 days. Please, be aware that in case you fail to provide the required information in the given time frame, we will reject your complaint.

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4 years ago

Unfortunately, we’re rejecting this case because the player hasn’t responded to our messages and questions. Therefore, we’re not able to proceed with a further investigation or suggest possible solutions.

The player can reopen this complaint anytime.

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