HomeComplaintsNational Casino - Player’s struggling to withdraw her winnings.

National Casino - Player’s struggling to withdraw her winnings.

Black points: 345

Amount: A$4,000

National Casino
Safety Index:Below average
Submitted: 28 Jun 2021 | Unresolved : 09 Aug 2021
Unresolved Our verdict

No reaction policy, passive regulator

UNRESOLVED

Case summary

2 years ago

The player from Australia is experiencing difficulties withdrawing her winnings due to allegedly incorrect bank details. Casino didn't respond.

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2 years ago

I have been trying to obtain my $4000 winnings for around 4 weeks. Every time they quote I have entered incorrect bank details. They.are claiming I am putting the bsb in the incorrect box so I do it again as they ask and come back with that same statement. It doesn't matter how I do it they claim incorrect. 16 times back and forth back and forth. They have no intention of paying me. Excuse after excuse. They don't have a complaints department. It's ridiculous. They are the most dishonest dodgy casino I have ever encountered in my life.

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2 years ago

Dear Heather,

Thank you very much for submitting your complaint and forwarding all the relevant communication. 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.

Do I understand correctly that allegedly incorrect bank details seem to be obstacles standing between you and your winnings? Have you submitted all the other personal documents required for the verification? Is this your first attempt to withdraw winnings from this casino?

I hope we will be able to help you to resolve your problem as soon as possible. Looking forward to hearing from you.

Best regards,

Petronela

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2 years ago

Yes I have been fully ID' from the very beginning. I do not believe they will pay. Too many excuses

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2 years ago

As above

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2 years ago

Thank you, Heather, for your reply. Could you please advise if it is your first attempt to withdraw winnings from this casino?

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2 years ago

Yes it is my first attempt with this casinon

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2 years ago

Thank you very much, Heather, for providing all the necessary information. I will now transfer your complaint to my colleague Viliam who will be at your assistance. I wish you best of luck and hope to see your problem being resolved to your satisfaction in the near future.

 

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2 years ago

They have now asked to.upload a bank.statement which I did and they responded with document irrelevant

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2 years ago

Hello Heather,

I looked at your complaint and will do my best to help you. I would like to invite National Casino into this conversation. Casino, can you please specify what is the problem with the player’s withdrawal?

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2 years ago

We would like to ask the National 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’.

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2 years ago

I apologize, but since we haven’t received any response from the casino regarding the issue, we can not continue resolving this complaint and we are forced to close it as ‘unresolved’. You can contact Curacao gaming license. If you need my help with contacting them just send me an email here: viliam.v@casino.guru.

I am very sorry I couldn't help more, but at least closing this complaint as unresolved will negatively influence the Casino's rating and other players can read about your experience in our review.

I hope you won't come across a problem like this again.

The Casino can ask to reopen this complaint anytime.

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