HomeComplaintsLeon Casino - Player faces delayed verification process and account limitations.

Leon Casino - Player faces delayed verification process and account limitations.

Amount: €1,265

Leon Casino
Safety Index:Above average
Submitted: 22 May 2024 | Case closed : 17 Jun 2024
Case closed Our verdict

Player stopped responding

REJECTED

Case summary

3 months ago

The player from Greece experienced a delay and limitations in his account after an unusual second verification request, which included pictures from a PC and ID card, as well as full bank statements. He did not receive any updates for eight days, and his access was limited to casino games. We requested additional information from the player, but after failing to receive a response, the complaint was rejected due to the lack of communication.

Public
Public
4 months ago

I verified my account as requested, and then after verification when I requested a withdraw of an amount they asked for a very strange second verification involving pictures from my PC and ID card, full bank statements .They said that my verification takes normally around 3 days but in certain cases can go up to 30.It has been already 8 days without any email.

they have limited my acount only to casino games and i cant see my bet history in the casino's page.

I hope you can help in this matter.

Public
Public
4 months ago

Dear christontim,

Thank you very much for submitting this complaint. I'm sorry to hear about your problem. Please understand that the casino is eligible to request additional identity documents for verification if necessary.

Could you please specify if you sent all the requested documentation to the casino?

Have you received any reply from the casino if the documents were received?

When was the last time you communicated with the casino regarding your verification?

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

Best regards

Veronika

Public
Public
4 months ago

I have sent all the documents to the casino and they have replied that they recieved them 8 days ago.The last time I communicated was five days ago and they told to wait more.I do not think it takes that long to verify me for the second time.

I read similar reviews that this thing happens also to other people from kazinoguru and i hope i find a solution

Public
Public
4 months ago

Before we proceed with the case, please forward me all the communication between you and the casino that could be relevant to our investigation. My email address is veronika.l@casino.guru. Thank you.

Edited by a Casino Guru admin
Public
Public
4 months ago

I have sent you all my inbox to your email.As you can see it’s been already 10 days and nothing yet from Leon.

Public
Public
4 months ago

Today I did a long video call with someone on a black screen asking me a lot of questions mainly about my betting history and other stuff.At the end they informed that I have to wait for their answer in my emails .

Public
Public
4 months ago

Could you please specify what questions you were asked about the betting history? Were these questions related to sports betting or casino games? Have you accumulated your winnings betting on sports or playing slots/live casino games?

Public
Public
4 months ago

They were asking me about my latest bet sizes ,in which sports , about my activity in the casino , what type of payment I used for my deposit .Genarally they asked stuff that they already knew from my account history .Its has been 17 days now and still my account is restricted and my withdrawal is blocked.

Public
Public
4 months ago

Please let me clarify one thing: have you bet only on sports, or have you also played casino games (slots, live games)?

Public
Public
3 months ago

Dear christotim,

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
3 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.

flash-message-reviews
User reviews – Write own casino reviews and share your experience
Forum_alt
Join the discussion on our Forum and meet casino players from all over the world
scamalert_1_alt
Casino Guru employees will never ask for your password or seek access to your casino or bank account.
Follow us on social media – Daily posts, no deposit bonuses, new slots, and more
Subscribe to our newsletter for newest no deposit bonuses, new slots, and other news