HomeComplaintsNational Casino - Player's account was closed.

National Casino - Player's account was closed.

Amount: €220,000

National Casino
Safety Index:Above average
Submitted: 08 Apr 2023 | Case closed : 09 Aug 2024
Case closed Our verdict

Player stopped responding

REJECTED

Case summary

4 months ago

The player from Germany had her winnings confiscated and her account closed due to accusations of third-party deposit. The complaint was ultimately closed as ‘unresolved’ because the casino failed to reply. After reopening the complaint the player did not respond to our inquiries, which led to the rejection of the complaint.

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1 year ago
Translation

Hello,


I won €220000 on the site after depositing €6000. After any verification, I was asked who the owner of this deposit account is, so I wrote that it is my husband. We as spouses have 2 accounts, both of these accounts are marriage accounts, both have them Power of attorney over both accounts.


each of us usually always uses the same one he from one bank me from another bank but we are both authorized to use both.

So I used the one that man man is already using on the site.


Even though I have proven both, the answer from support came afterwards: the account cannot be opened again because the security department decided to do so.



Automatic translation:
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1 year ago

Dear Sebseb,

Thank you very much for submitting your complaint. I’m sorry to hear about your negative experience with the casino.

Please allow me to ask you a few questions, so I can better understand the situation. 

  • Could you please explain how long you are a player in the casino?
  • Are you the only one from your household with an account in the casino?
  • Could you please confirm the casino website in this case?

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

Best regards,

Tomas


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1 year ago
Translation

I was a fairly new user of the casino

with only €6,000 deposit.


my husband was already a member before that and paid in from the same account that i used to pay in too.

because there was more money in the account than mine.


the site is called Nationalcasino.com

Automatic translation:
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1 year ago

Thank you for the explanation,

Did you receive any response from the casino about the fact you are both beneficiaries of the bank account you used in order to deposit in the casino? Please forward any email or chat transcript you received from the casino regarding the issue to my email at tomas@casino.guru

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1 year ago
Translation

I sent them everything.

also the documents showing that we are both account holders


Kind regards


Automatic translation:
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1 year ago

Thank you very much, Sebseb, for providing the necessary information. I will now transfer your complaint to my colleague Peter (peter.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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1 year ago

Hi Sebseb,

I have looked at your case and understand the situation. Do you have any document specifically stating that you are the owner of the bank account or that the bank account is a joint account? In the meantime, let me contact the casino and I will do my best to help. I would like to invite National Casino to the conversation to participate in the resolution of this complaint.

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1 year ago

Thank you Sebseb for your emails. We had some technical issues with the email box so you can ignore my email where I asked for more documents.

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1 year ago

We would like to ask the casino to reply to this complaint. We are extending the timer by 7 days. If the casino fails to respond in the set time frame, we will close the complaint as ‘unresolved’ which may negatively affect its rating.

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1 year ago

Hi Sebseb,

I'm trying to get a response from the casino on Skype. I will keep you updated.

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1 year ago

Hi Sebseb,

I have tried to contact the casino repeatedly but had no success. I’m afraid there is not much that can be achieved without cooperation from its side. I will mark the complaint as "unresolved" in our system. I understand this isn't a satisfactory solution to your issue. However, the decrease in the rating caused by unresolved complaints might help to change the casino's approach. If the casino decides to react, we will reopen the complaint, and you will be notified by email. In the meantime, I recommend you contact the Antillephone Gaming Authority (certria@gaminglicences.com) and submit a complaint to them. The Gaming Authority has more options and tools to help players. Please let me know if you need help with submitting the complaint or how they responded if you can do it on your own (peter.m@casino.guru). I am sorry I could not be of more help on this occasion.

Best regards,

Peter


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5 months ago

We’ve reopened this complaint at the request of National Casino. We would like to allow this case one more chance to be resolved and help both parties involved to reach a satisfactory conclusion.

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5 months ago

Hello Sebseb,


Thank you for providing the requested documents. Upon review, we noticed that the documents submitted do not include proof of joint bank account ownership. Just so you know, according to our policies, we are unable to accept deposits from third parties.



We appreciate your understanding and cooperation regarding this matter. If you have any further questions or need assistance, please feel free to contact our support team.

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5 months ago

Dear National Casino team,

Thank you for your reply. One of the documents the player sent clearly states that it's a "Gemeinschaftskonto" which means a joint account. Could you please explain why this document wasn't accepted?

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5 months ago

Hello!


Thank you for your message. Unfortunately, we have to let you know that the player did not send us this document.


We made every effort to help the client to solve this situation. Our specialists repeatedly explained what document was required, explained all the requirements in as much detail as possible, and tried to find a solution that would suit both parties. Unfortunately, the client did not meet our demands and did not provide the requested information.


We regret to inform you that this decision is final. We always strive for the most open and constructive dialogue with our clients and hope for their understanding and cooperation.

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4 months ago

Dear Sebseb,

What documents did you send to the casino for verification?

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4 months ago

Dear Sebseb,

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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4 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 and we will continue with the investigation.

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