HomeComplaintsNeed For Spin Casino - Player's struggling to pass the verification

Need For Spin Casino - Player's struggling to pass the verification

Amount: €1,500

Need For Spin Casino
Safety Index:High
Submitted: 20 Dec 2023 | Resolved : 09 Jan 2024
Resolved Our verdict

Case closed

RESOLVED

Case summary

10 months ago

The player from Italy had had issues with repeated demands for document resubmission from the casino despite having provided all requested papers. This had been preventing him from claiming his 1500 euros winnings. After communication with our team, the casino had finally verified his account and paid the first installment. However, the player had reported that his account was closed with some funds still in it. After further communication and clarification, the player had confirmed that all issues were resolved. We then marked the complaint as 'resolved' in our system.

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11 months ago
Translation

Good day, I have opened an account on this casino site and they have asked for numerous documents for verification. I have sent all of them, but they keep on asking me to resend them. In the meantime, I have won 1500 euros, but I can't seem to claim my winnings. If you could help me with this issue, I would greatly appreciate it. Thank you very much.

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11 months ago

Dear momofabimathlouthi,

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 takes KYC lightly and it might take a few working days to complete this thorough process.

Could you please advise which documents you have already provided and when exactly you sent the last one? Have you provided all the required documents as soon as possible and in the correct format?

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,

Kristina

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11 months ago
Translation

Yes, good morning, the problem is that I sent all the necessary documents and they told me to send them back. I sent them to them. They told me the bank statement was valid for 3 months. It was sent on 30th September and therefore the wine is valid on 30th December but they didn't accept it. I also sent the bill. landline phone but they didn't accept it because they say that a mobile phone thanks very much

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11 months ago

Thank you very much for your reply, momofabimathlouthi. Could you please forward all the relevant communication between you and the casino to kristina.s@casino.guru? Alternatively, you can post it here. Thank you in advance.

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11 months ago
Translation

Good morning, they finally verified my account and paid me the first installment, thank you

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11 months ago
Translation

Yes but there is a problem because they closed my account with the money they have to give me

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10 months ago

Could you please clarify how much money is being held in your closed account? Have you received any explanation from the casino regarding this situation? Please forward all the relevant communication between you and the casino to kristina.s@casino.guru, or post it here in this thread. 

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10 months ago

Dear momofabimathlouthi,

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
Translation

Yes, everything is resolved, thanks

Automatic translation:
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10 months ago

Dear momofabimathlouthi,

I'm glad to hear that your issue has been resolved successfully. I will now mark the complaint as 'resolved' in our system. 

Thank you for your cooperation, and please do not hesitate to contact our Complaint Resolution Center if you run into any issues with this or any other casino in the future. We are here to help.

Best regards,

Kristina

Casino.Guru

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