HomeComplaintsLegiano Casino - Player's verification process is delayed.

Legiano Casino - Player's verification process is delayed.

Amount: €2,600

Legiano Casino
Safety Index:High
Submitted: 21 Oct 2024
Case opened Current status

Waiting for player to reply

5d 10h 35m 23s

Case summary

2 days ago

The player from Spain faced issues with account verification at the casino, as their transaction history from the bank card was not accepted despite multiple document submissions. Communication with support did not resolve the issue, leaving the player uncertain about the next steps. The Complaints Team attempted to mediate by requesting additional information from the casino, but no response was received. Consequently, the complaint was closed as 'unresolved,' which may have negatively impacted the casino's rating.

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3 months ago
Translation

Today, I was asked for verification.

I have sent everything they requested, but they are not accepting the transaction history from my bank card.

I have sent photos, PDFs, etc., but nothing works!

I emailed the support department at support@legiano.com and they told me that I need to send the documents through their website.

The help chat doesn't know how to assist me and directs me to the support@legiano.com department.

Again, I have sent everything to prove the transactions on my bank card.

And nothing works! I don't know what to do.

Automatic translation:
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3 months ago

Dear beruco-26,

Thank you very much for submitting your complaint. I’m sorry to hear about the difficulties you’ve encountered with the verification process.

In order to better assist you, could you please provide the following details to help us clarify the situation:

  • Could you specify what documents you have already sent for verification?
  • Did the casino give any specific reasons why they are rejecting your transaction history from your bank card?
  • Have you received any clear instructions from the casino regarding the format or type of document that would be acceptable?
  • When you sent your documents to support@legiano.com, did you receive any confirmation that they were received, and if so, what was their response after submission?
  • Have you tried submitting the documents directly through their website as suggested? If yes, could you share any screenshots or error messages you encountered during this process?

Additionally, it would be helpful if you could forward any relevant communications or screenshots related to your issue to petronela.k@casino.guru. This will allow us to gain a clearer understanding of the situation and work more effectively on your case.

Your cooperation in providing these details will help us investigate and work towards a resolution.

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,

Petronela



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3 months ago
Translation

I have sent a history of the transactions of my bank account where my card is linked and the transactions can be seen.

I have sent the history in PDF that I obtained directly from the La Caixa bank app.

I have sent screenshots of my card movements exclusively (card only)

Then I sent a PDF and it didn't work either.

I have nothing to hide and everything is legal


At the bank they tell me that they will only give me the movements of my account in PDF, but not those of the card! That is not available.

But everything I've given them should be worth it.

Attached are some of the messages...

From , they don't answer me by email, ....

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3 months ago
Translation

I have all the PDFs of my original payment history from my Visa payment card bank.

I have sent them, from the month of May until today.

I have been a Legiano casino customer since September 22 and I have also sent you an exclusive one issued by the official bank in PDF from 09/22 to 10/24.


I have everything legal!

It is impossible for them not to accept them, and every day they ask me for the same documents and they don't tell me why they reject them.

I have sent them through their verification website and also by email to .

Clearly they are going to keep my €2400.


I can attach and demonstrate my documents so you can see that they are valid and legal and I also have screenshots of what they ask me for and some conversations with the chat.

Automatic translation:
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3 months ago

Thank you very much, beruco-26, for providing all the necessary information. I will now transfer your complaint to my colleague Katarina (katarina.d@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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3 months ago

Dear beruco-26, 

My name is Katarina, and I will be assisting you in solving this case. I am sorry for the situation you found yourself in. 

Now, I would like to invite Legiano Casino representative to join this conversation. 

Dear Legiano Casino, could you please provide more information about this case? 

Looking forward to your reply.

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3 months ago

We would like to ask the casino to reply to this complaint. We are extending the timer by 7 days. If the casino fails to respond in the set time frame, we will close the complaint as ‘unresolved’ which may negatively affect its rating.

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2 months ago

Dear beruco-26, 

I apologize, but since we haven’t received any response from the casino regarding the issue, we cannot continue resolving this complaint and we are forced to close it as ‘unresolved’.

Normally, in order to reach any kind of agreement, all three parties (player, casino, and mediator) need to communicate closely. Unfortunately, this is not the case and we were left alone in our attempt to solve this issue.

I am very sorry I couldn't be of more help, but at least closing this complaint as unresolved will negatively influence the casino's rating and other players can read about your experience in our review. 

The casino can reopen this complaint anytime.


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2 months ago

We’ve reopened this complaint at the request of Legiano Casino. We would like to allow this case one more chance to be resolved and help both parties involved to reach a satisfactory conclusion.

Dear Legiano Casino, could you please provide more information about this case? 

Looking forward to your reply.

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2 months ago
Translation

I was verified.

But it was a nightmare because everything I sent was correct.

They spent 10 days ignoring my requests.


Now the problem is that withdrawals are delayed or even never arrive.


This casino has serious liquidity problems.

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2 months ago

Dear all,


We are happy to also confirm that customer is now verified with us and that we are checking with relevant department regarding his withdrawal and would get back to you as soon as we have any news from them.


Best Regards

Legiano Team



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2 months ago
Translation

I honestly don't know why they reopened the case.

The problem is with withdrawals...

I have been waiting for many days for them to be processed.

Attached photo.


I honestly think something weird is going to happen and I won't get my money.

And from the chat they only make false excuses

Automatic translation:
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2 months ago

Dear beruco-26, 

I understand your concerns, but I recommend waiting for the casino's decision. Once we have the explanation, we can determine the next steps.

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2 months ago
Translation

All I want is to get my money and leave, this casino is a scam.


And you will see it

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2 months ago

Dear beruco-26


Please be informed that your withdrawal is complete and paid out on our side.


Best Regards

Legiano Team

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2 months ago
Translation

Dear Sirs of Legiano casino.


What is unacceptable is that it took me 11 days to receive this withdrawal after making several complaints.

The previous withdrawal took 30 days.


If I have complied and comply with all of your requirements, I only ask that you also be fair with clients when they request their withdrawals for having made profits.

I have deleted the reviews on Trustpilot, I hope I don't have to post any more.


I still have €1500 in my Legiano account and I am still in their casino for sports betting.

If you don't want me to continue, give me my money and I'll leave.


All the best

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1 month ago

Dear beruco-26, 

thanks for your message.

Have you requested your last withdrawal, please?

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1 month ago
Translation

I have requested another withdrawal on 2/12..


I'm waiting for now...

But according to the other withdrawals, I think I will receive it in 2025.

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1 month ago

Dear beruco-26, 

thanks for the update. This complaint will remain open until we receive your confirmation regarding the receipt of your last withdrawal.

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1 month ago
Translation

filefile L file I've been waiting for withdrawal for 10 days.

I want to open a complaint.

I attach photos of the conversations with the chat, it's always the same


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1 month ago

Dear beruco-26, 

thanks for your patience.

Dear Legiano Casino,

could you please explain the reasons for delaying this withdrawals?

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1 month ago

Dear all,


Kindly be informed that the withdrawal the customer refer to is already complete and paid out on our side , also please be informed that withdrawals are not processed during the weekends or public holidays.


Best Regards

Legiano Team

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1 month ago

Dear Legiano Casino,

thank you for the update.

Dear beruco-26, 

please let us know if you have received your funds. Keep in mind that it may take little longer since there are public holidays. I will now set up a timer to 14 days. Do not hesitate to contact me in case you need my help.

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3 weeks ago

Dear beruco-26,

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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3 weeks ago
Translation

I still have a pending withdrawal of €280 from 12/29...


I hope it is solved without having to send a thousand messages and emails to support

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2 weeks ago

Dear beruco-26, 

thank you for the update.

Dear Legiano Casino,

could you please provide an update on the status of the withdrawal request?

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1 week ago

Dear all ,


Please be informed that customer withdrawals are complete and paid out on our side.


Best Regards

Legiano Team

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1 week ago

Thank you for the fast response, Legiano Casino. 

beruco-26, could you please advise if you have received the payment?


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2 days ago
Translation
Waiting for approval

This post is private for now. It’s waiting to get approved by Casino Guru. We only make new posts public after a manual review to make sure that they don’t contain any sensitive information meant to be only seen by the involved parties.

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2 days ago

Dear beruco-26, 

thank you for the update.

Have you requested the last withdrawal?

beruco-26 has 5d 10h 35m 23s to reply

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