HomeComplaintsLucky Legends Casino - Player's withdrawal denied due to verification issues.

Lucky Legends Casino - Player's withdrawal denied due to verification issues.

Amount: $100

Lucky Legends Casino
Safety Index:Below average
Submitted: 29 Feb 2024
Case opened Current status

Waiting for player to reply

4d 2h 1m 48s

Case summary

3 days ago

The player from New York unable to provide required utility bill for verification as no bills are under her name, which resulted in the blocking of her withdrawal. Meanwhile, the casino continues to send her promotional messages without closing her account.

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2 months ago

They would not give me my money because I couldn’t come up with a utility bill, I live with my boyfriend no bills are in my name but my license is and they deleted the transaction in my account, but they didn’t close down my account and send me promos still

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2 months ago

Dear singleagain666,

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.

Do I understand correctly that verifying your home address seems to be the problem here? Have you provided any other documents to verify your identity and have they all been approved?

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,

Kristina

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2 months ago

No verifying my address is not a problem. I have a passport and my license is under the address which I submitted and then they turned around and said they needed our utility bill so I gave them a garbage bill. They said they needed a different kind of utility bill like water.

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1 month ago

Thank you very much for your reply, singleagain666. Please note that utility bills are usually required to verify the home address.

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.

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1 month ago

I didn’t save our chats but the casino must right

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1 month ago

Could you please clarify the dispute value of $100?

Edited by a Casino Guru admin
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1 month ago

Yes 100$

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1 month ago

Please note I want to know why you set this specific value. Did the casino confiscate it? Or you cannot withdraw this amount?

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1 month ago

Dear singleagain666,

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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1 month ago

Confiscated it

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1 month ago

Did the casino specify any reason for confiscating your winnings?

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1 month ago

No, either they just didn’t pay it out because I couldn’t come up with a utility bill at my home this is happened like three separate times to me with these RG casinos

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4 weeks ago

Thank you very much, singleagain666, for your cooperation. I will now transfer your complaint to my colleague Stefan (stefan.m@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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3 weeks ago

Hello singleagain666,


I am so sorry to hear your account has not yet been verified. I will contact the casino and try to resolve the issue as soon as possible.


Now I would like to invite a Lucky Legends Casino representative to join this conversation and participate in resolving this complaint.


Dear Lucky Legends Casino,


Could you state why the player's account has not yet been verified?


Thank you in advance for providing the information.


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3 weeks ago

Thanks

Waiting for approval
Waiting for approval
3 weeks ago
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 weeks ago

Hello singleagain666,


Did you manage to provide the casino with the necessary documents?

I'll be awaiting your reply.

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2 weeks ago

Provided them with everything, but I still do not have the right utility in my name because I live with somebody

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1 week ago

Dear Lucky Legends Casino,


Are there any other options to provide than a utility bill?

I'll be awaiting your reply.

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1 week ago

Greetings all,


Once again the account in question with the credentials provided here has no requested withdrawals nor playable funds, there have been no submitted documents for this account nor account activity aside from multiple consecutive free chips played. The account would not be eligible for withdrawal of any kind until after a cash deposit/play session. If there are queries regarding documents for the other individual living at the same physical address they will need to be requested by this individual personally and can most likely be resolved through our service department.


Best wishes,


Lucky Legends

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3 days ago

Dear singleagain666,


Could you confirm that your current balance is 0$?

Would you still like to verify your account?

I'll be awaiting your reply.

singleagain666 has 4d 2h 1m 48s to reply

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