HomeComplaintsLucky Legends Casino - Player faces document rejection in withdrawal process.

Lucky Legends Casino - Player faces document rejection in withdrawal process.

Amount: $100

Lucky Legends Casino
Safety Index:Below average
Submitted: 25 May 2024 | Case closed : 11 Jun 2024
Case closed Our verdict

Player stopped responding

REJECTED

Case summary

6 months ago

The player from Ohio faced issues with withdrawing money, as the casino's KYC process wouldn't accept any proof of address documents, including tax papers, bank statements, and government letters. We requested additional information and documents from the player but received no response. Consequently, the complaint was rejected due to the lack of communication from the player.

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7 months ago

The KYC wouldn’t accept any of my documents for proof of address . I uploaded my tax docs , bank statements , government checks , and government letters .


I need to be able to cash my money out

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7 months ago

Dear KatrinaR24,

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

  • Have you submitted any utility bills to the casino?
  • Have you provided all the required documents in the correct format?
  • Have you received any feedback as to why your documents weren't accepted?
  • Could you please share your communication with the casino? Send emails or chat transcripts to my email at tomas@casino.guru, or post screenshots here

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,

Tomas

Edited by a Casino Guru admin
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6 months ago

Dear KatrinaR24,

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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6 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.

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