HomeComplaintsLocowin Casino - Player’s struggling to complete account verification.

Locowin Casino - Player’s struggling to complete account verification.

Black points: 47

Amount: €650

Locowin Casino
Safety Index:Above average
Submitted: 08 Dec 2022 | Unresolved : 15 Dec 2022
Unresolved Our verdict

No reaction policy, good regulator

UNRESOLVED

Case summary

1 year ago

The player from Germany is experiencing difficulties passing the verification. The complaint was closed as 'unresolved' as the casino has more than 15 cases marked “No Reaction Policy.”

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1 year ago
Translation

Good day,

They haven't accepted my KYC address document for days. Have already sent invoices, ID cards and bank statements. Rejected every time. Each new document takes 48 hours only to be disappointed again. slowly I don't know what to do, thank you in advance for any help.

Automatic translation:
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1 year ago

Dear felixdatz1906,

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 takes KYC lightly and it might take a few working days to complete this thorough process.

Did the casino advise what was wrong with your documents? Have you provided all the required documents as soon as possible and in the correct format?

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 for your reply.

Best regards,

Kristina

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1 year ago

Hello,


Thank you for playing in our casino.


Please note that the document you sent as proof of address is a food delivery invoice and is not valid.


We kindly ask you to please send us a valid document.


Antwort vom Casino:


• Document as a proof of address/residence - any of the documents stated below

◦ Utility bill: electricity, water, gas, rent, landline telephone, or internet.

◦ Bank statement

◦ Tax report or correspondence from a central or local government authority, department, or agency (or any other government document)

◦ This document should not be older than three (3) months

◦ All four corners of the document must be visible - screenshots are not accepted


Please use the link in the next email to upload your documents; make sure that the necessary information is clearly visible in order to avoid any delays during verification.


Should you have any further concerns, questions or comments, don’t hesitate to contact our Customer Service Team.


Sincerely,


KYC Department.


Obwohl ich Rechnungen oder Kontoauszug eingereicht habe....


nachdem ich dann zum fünften mal was eingereicht habe , habe ich wieder diese Antwort bekommen:


Dear Felix,


We can confirm that your submitted Proof of Address verification document has been uploaded successfully. Our verification team are working on it and will email you when this process is completed.


Yours sincerely, the Locowin team.

Note: This email address cannot accept replies.

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1 year ago
Translation

Status Now 13:34 KYC verification worked. Now I'm still waiting for payment.

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1 year ago

Thank you for your reply, felixdatz1906. Since casinos usually process withdrawals after checking players' documents, I would recommend that we wait for a few more days. Please, keep us informed about any further developments.

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1 year ago
Translation

Answer from the casino :


Hello,


We are writing to you regarding your withdrawal request of €610. Unfortunately we had to decline the payout as the winnings were made using a bonus that has a maximum cash out limit; please read our general terms and conditions (GTC):


Your balance has been adjusted to €150.00 and you can submit a new withdrawal request.


If you have any additional questions, concerns or comments, please do not hesitate to contact our customer service team.


Kind regards,

Payments cashier.


I think that's pretty bad I played gabz at the beginning with a bonus and then never again and now something like 610 euros away..


I also tried to clarify this 3 times in live chat with the casino, but always when I asked which bonus I had used, my request was closed.


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1 year ago

Do I understand correctly that you did not activate the bonus yourself?

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1 year ago
Translation

But at the very beginning a bonus,

After that, I never paid in again and constantly and then I won the 610 euros, which was also displayed as real credit and not as bonus credit. The casino refrains from support calls and keeps closing the cases after I wrote that it was real credit and not a bonus...

Automatic translation:
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1 year ago

Dear felixdatz1906,

Unfortunately, we have come to the point, where we are not able to move forward with this complaint. Generally, we would now try to get in touch with the casino and ask for their explanation, however, this one has 15+ cases closed as "No Reaction Policy," which clearly shows the casino is not interested in cooperating with us.

Sadly, we are forced to close your complaint as "unresolved."This will affect the overall rating of the casino. I understand this isn't a satisfactory solution to your issue however, the decrease in rating caused by unresolved complaints could change the casino's approach.

Regrettably, we have no other choice since it seems to be a common practice of Locowin Casino to ignore us completely in our attempts to mediate any kind of issue. Please check all our previous failed attempts to negotiate.

We have sent numerous emails and tried to communicate with live chat representatives as well as with affiliate team members. Unfortunately, all efforts resolving any kind of issue have died as the complaints grew in numbers. I can only suggest you submit the complaint to the MGA (the casino's regulator).

You can fill-up the form here: 

https://www.mga.org.mt/support/online-gaming-support/

I wish I could be of more help.

 

The casino can reopen this complaint anytime.

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