The player from Germany had her winnings confiscated and her account closed due to accusations of third-party deposit. We ended up closing the complaint as ‘unresolved’ because the casino failed to reply.
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.
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.
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
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
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
I sent them everything.
also the documents showing that we are both account holders
Kind regards
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.
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.
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.
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.
Hi Sebseb,
I'm trying to get a response from the casino on Skype. I will keep you updated.
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