HomeComplaintsNational Casino - The player's funds have been confiscated, and the account got closed.

National Casino - The player's funds have been confiscated, and the account got closed.

Black points: 87

Amount: $65,000 ARS

National Casino
Safety Index:Below average
Submitted: 07 Apr 2023 | Unresolved : 07 May 2023
Unresolved Our verdict

No reaction policy, passive regulator

UNRESOLVED

Case summary

11 months ago

The player from Argentina requested a withdrawal, but her money has not been received. In addition, the funds have been confiscated and the account closed for an unspecified reason. The complaint has been closed as 'unresolved' because the casino failed to reply and cooperate in resolving the complaint. There was no progress even two weeks after the casino was notified about the player's complaint.

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1 year ago
Translation

Hello, I made several withdrawals and several days passed and they only told me that Tania had to wait. My account is already verified for several months now. From the mail they answered me that there was no problem but that I had to wait. Today I enter the casino and I got a message that my account was suspended until I deposit. When I try to deposit it won't let me file

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1 year ago

Dear Marisajuarez,

Thank you very much for submitting your complaint. We are sorry to hear about the issue with your withdrawal and understand your concern. However, please bear in mind that it’s quite usual for withdrawals to take a couple of days or even weeks to get fully processed. This means that it may take some time before your money appears in your account. This delay may be caused by unfinished KYC verification or a high volume of withdrawal requests.
That’s why we advise players to be patient, cooperate fully with casino, and wait at least 14 days after requesting their withdrawals before submitting a complaint.

If your account has been successfully verified, your game history checked, your withdrawal approved by the casino, and you still haven't received your winnings by 14 days since requesting the withdrawal, we will intervene and do our best to help you.
Thank you in advance for your patience and understanding.

Best regards,
Complaints Resolution Center

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1 year ago
Translation

My account is already verified. Long time ago . But in addition to that, they have suspended it as a shipment on the screen print and no person or support has let me know why. They told me by email that they are investigating. What does that mean they don't answer me either

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1 year ago
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Hello, any news from the casino? Today I asked for customer service and they answer me this

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1 year ago
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Today they sent me this by email:

Reasons for denial: "During the security check, we have identified fraudulent activity on your account. Please note that in accordance with our Terms and Conditions: https://nationalcasino.com/rules/terms-and-conditions. "The The casino is not a financial institution and therefore should not be treated as such. Your account will not earn any interest and no conversion or exchange services will be offered at any time. "Therefore, the casino management made the decision to close your account and confiscate all funds present in it. The decision made regarding your account is final and not subject to any other consideration. Please note that if in In the future we find out that you have opened a new account at our casino, the accounts will also be closed and all funds will be confiscated as per our Terms and Conditions."


And they don't give me more explanations than they kept my money. My earnings with everything.


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1 year ago

Thank you very much, Marisajuarez, for your cooperation. I will now transfer your complaint to my colleague Branislav (branislav.b@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

Hello, Marisajuarez,

I am sorry to hear about your unpleasant experience. I will contact the casino and try my best to resolve the issue as soon as possible. Now I would like to invite National Casino's representative to join this conversation and participate in the resolution of this complaint.

 

Dear National Casino Team,

Could you please provide us with an explanation of the player's situation in more detail? What steps should the player take to unblock the account and/or to withdraw? If we are talking about a breach of the casino's Terms and Conditions, is the casino able to substantiate its decision with relevant evidence?

It is possible to share the data directly here, with your reply, or by sending them to my email address (branislav.b@casino.guru).

Thank you in advance for providing the information.

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1 year ago
Translation

Hi, any news from the casino? I have seen several casino references that they are scammers. They closed my account and kept my money, can they do something like that?

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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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12 months ago
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The casino isn't even going to show up, I've already been seeing other complaints and they've done the exact same thing to other players. Is there nothing that can be done against this casino? What you are doing is scam. It can't be that they do that and nothing can be done

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11 months ago

Dear Marisajuarez,

I tried to contact the casino repeatedly but without success. I am afraid, there is not much that can be done without cooperation from their side. I will mark the complaint "unresolved" in our system. I understand this is not a satisfactory solution to your issue. However, the decrease in rating caused by unresolved complaints could 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 that you contact the responsible gaming authority - Antillephone N.V. (Curacao), and submit a complaint to them (certria@gaminglicences.com and/or complaints@gaminglicences.com). Before submitting the complaint, make sure you provide all the necessary information: your personal data, the casino details, your login details in the casino, the issue description, and supporting attachments if it is needed. Please note it is a rather passive licensing authority and you can wait weeks or even months for an answer.

I wish I could be of more help. I sincerely hope you will not come across a problem like this again.

In case you need any help, please contact me at branislav.b@casino.guru.

Best regards,

Branislav, Casino.Guru

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