HomeComplaintsLegiano Casino - Player's withdrawal has been sent to a wrong account.

Legiano Casino - Player's withdrawal has been sent to a wrong account.

Amount: €700

Legiano Casino
Submitted: 14 Feb 2025
Opened Current status

Waiting for casino to reply

5d 10h 24m 15s

Case summary

The player from Greece requests a withdrawal of €700 from the casino, but the funds are sent to an incorrect IBAN that does not belong to him. After confirming the mistake with his bank, the casino claims they cannot assist him further, leaving him without his money.

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Translation

Good evening, I have the following problem with this particular casino. I have reached €1450 and I am requesting a withdrawal of €700. My initial deposit was made through Revolut. And I am requesting that they put it back into Revolut. You send the money to Revolut and Revolut returns it back because it has blocked some merchants who have gambling games. And so I send them my IBAN and they put it in my bank. This happens on 16/1/2025 and on 18/1/2025 they say the transaction is complete. I immediately send them a message that I have not received the money. Their response was to wait two or three days. I bother them again after three days that I have not received the money. And they tell me to wait. After a week passes, I ask them to send me the receipt that shows that they have sent the money. I send the receipt and it seems that they have put it in another iband that does not belong to me. They have put the recipient correctly but the iban is wrong. I went to my bank and they told me that they cannot do anything the money went to a stranger. Only their bank can ask them back to do a procedure. Legiano's answer is that I have to do I cannot do anything and I have not received my money. They did not ask me for an extra from my bank before they deposited the money to be sure. They have made a mistake in the deposit and are blaming it on me. It is possible that they put a whole wrong iban if I make a mistake in a couple of numbers in I understand and again they should see that the account does not belong to me or that the wrong person is coming out. Please for your help all the screenshots and the deposit slip that they sent me I can also send you the extra of the account so that you can see that the account is completely wrong.

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Dear bill8101981,

Thank you very much for submitting your complaint. I’m sorry to hear about your problem. Please allow me to ask you a few questions, so I can understand the whole situation completely.

  • Do I understand correctly that you entered the wrong IBAN when requesting the withdrawal?
  • 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 very much in advance for your reply.

Best regards,

Kristina

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Translation

No, I never gave this IBAN because it doesn't belong to me. It's not that I got a number wrong. They have a completely different IBAN here.

Kristina, I have sent you all the conversations I had from the beginning of the problem. If you need anything else, let me know and I can send it to you.

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Thank you for your reply, bill8101981. Have you made any successful withdrawals before? Could you please post a screenshot of your withdrawal history here in this thread?

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Translation

This was the only successful withdrawal. Then there was the problem with Revolut not accepting the withdrawal.

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Could you please clarify if you provided your correct IBAN via support before this withdrawal was processed? Or did you manually enter these bank account details when requesting the withdrawal?

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Translation

The registration was done manually. I wrote down my account and specifically I copied it from my bank account and pasted it into the field that asked for my account and after checking that it was copied correctly, I sent it for withdrawal. I can't make a mistake with my account.

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Do you see the incorrect IBAN in your withdrawal history, or was this information provided solely by the casino support?

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Translation

From the casino support. The account I made does not appear anywhere. When I asked for the receipt from the 1st day they wrote that the deposit was completed, they had me waiting and your money will appear but nothing after I bothered them several times they sent me the receipt that shows the wrong IBAN

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Thank you very much, bill8101981, for your cooperation. I will now transfer your complaint to my colleague Matej (matej@casino.guru) who will be at your service. I wish you the best of luck and hope the problem will be resolved to your satisfaction in the near future.

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Hello bill8101981,


I am sorry to hear about your troubles.


I would like to invite the casino representative into the case:


Dear casino representative, could you please check the case and explain to us what happened?

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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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Hello bill8101981,

I apologize again for the inconvenience. I'd like to personally contact the casino representative to resolve this matter. I am extending the timer by 7 days. 

Legiano Casino has 5d 10h 24m 15s to reply

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