HomeComplaintsLucky Tiger Casino - Player experiencing identity verification issues in withdrawal process.

Lucky Tiger Casino - Player experiencing identity verification issues in withdrawal process.

Amount: $500

Lucky Tiger Casino
Safety Index:High
Submitted: 05 Feb 2024 | Case closed : 21 Feb 2024
Case closed Our verdict

Player stopped responding

REJECTED

Case summary

10 months ago

The player from Missouri had attempted to withdraw her winnings, but the online casino was unable to confirm her identity despite her having sent multiple emails. We reached out to the player for further details and extended the response time by 7 days. However, due to the player's lack of response to our queries, we were unable to proceed with the investigation. As a result, the complaint was rejected.

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10 months ago

Trying to withdraw my winnings. I may have made 3 deposits. They still let me deposit, but yeah, they can't confirm my identity. They keeps saying my emails are empty. I've sent them multiple times almost every day in the past week and Half, I asked to talk to their finanperson. And they said they didn't have one available other than email which is ridiculous. I'm assuming by reading other complaints. They get a lot of people for a lot of money I play on other sites and don't have this problem.

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10 months ago

Dear tiffzimm93,

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.

  • Do I understand correctly the casino support claims they didn't receive the documents they requested from you?
  • Could you please list which documents the casino requested and which you supplied?
  • Could you please forward any of your previous emails sent originally to the casino to my email at tomas@casino.guru? Please send me the casino's response as well.

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

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10 months ago

Dear tiffzimm93,

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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10 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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