The player struggles to withdraw his money due ongoing verification. The complaint was closed as the player stopped responding.
Good evening if you can help me, I would be grateful.
Look before playing I tried to verify myself, they told me it's not needed, after I won 128,000 they asked me for a thousand documents and then they closed my account.
If I can report or help withdraw their license please tell me how to do so what happened to me doesn't happen to anyone
Hello Yousseif,
Thank you very much for submitting your complaint and I'm really sorry to hear about your issue with Neon54 Casino. Please allow me to ask you a few more question before we would move forward.
Could you please advise since when exactly is the verification process ongoing? Which documents have been already approved and which ones not? When was the last time you speak to the casino and what was it about? Since when is your account closed?
Please note that the verification process may take up to 14 days after sending in all the requested documents.
Looking forward to your answer.
Regards,
Nick
No longer in verification but they closed my account, they asked me for various documents including identity documents and a selfie with the account, the credit card in which I made the deposit and a selfie with the credit card are been approved, the only one that the bank account layer had not been approved.
Last I spoke to the casino was 09/01/23.
The account was closed on 10/01/23
Hello Yousseif,
It is a common that the casino block the player account until the verification is processed. Please be sure to forward them all the documents they requested and give them a few days to process it. As I already mentioned, it might take up to 14 days.
Good morning Nick
Thanks nick! they definitively closed my account on 10/01/23, since 12/28/22 they kept sending documents, on 12/10/2023 they wrote to me that they closed the game account because it turns out that I did not comply with their conditions 9.1 of their site.
But it's not true! How would I confirm the payment of the bank site.
Did the casino closer specify how exactly did you breach the mentioned term? Did they send you any explanation?
This is the email they sent me.
"We are sorry to inform you that your account has been closed according to point 9.1 of our Terms & Conditions which we report:
- engaging in any fraudulent activity, including, without limitation, using credit/debit cards or other payment methods or funds not belonging to you, in cases where funds are disclosed and/or discussed.
We also inform you that your deposit will be returned to your bank account.
We are always available for any eventuality via LiveChat or Email."
But if the prepaid card wasn't mine, how would I confirm the deposit?
Hello Yousseif,
How do you mean that the prepaid card wasn't your? Who owned it?
Hello Yousseif,
Unfortunately using a 3rd party deposit is against the casino terms and conditions. You have to always deposit with your own money and payment method.
If you breach this term, the casino has every right to void any winnings generated and close your account forever.
All you can do now it that the owner of the deposit method may request for a refund of it but otherwise, nothing else can be done.
Is there anything else we could assist you with? If not, we will be closing the complaint as you breached the casino terms.
Regards,
Nick