HomeComplaintsNineCasino - Player’s withdrawal has been cancelled.

NineCasino - Player’s withdrawal has been cancelled.

Amount: €5,000

NineCasino
Safety Index:High
Submitted: 05 Apr 2022 | Case closed : 20 Apr 2022
Case closed Our verdict

Unjustified complaint

REJECTED

Case summary

2 years ago

The player from Slovakia had her withdrawal denied due to a third party deposit. We’ve rejected this complaint as unjustified.

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2 years ago
Translation

Hello, I want to advise is the casino rightly not to pay me money based on the fact that the deposit was made from a family member's card? Thanks for advice.

Automatic translation:
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2 years ago

Dear Kristína,

Thank you very much for submitting your complaint. I’m sorry to hear about your problem. I have checked the terms and conditions, and this is what I found (here):


„You may only use your own personal credit/debit card or other payment method to fund your account. The name appearing on the credit cards, or registered on the payment accounts used for deposits or payouts must correspond to the name registered on your account."


Furthermore, please check our Fair Gambling Codex for Players:

"Payments

For deposits and withdrawals, you should only use bank accounts and credit cards held in your own name. If you don't do this, you might get into trouble when trying to make a withdrawal. This rule is mostly in place to prevent credit card misuse and also because of international anti-money-laundering regulations."

 

Please understand that this rule has been breached. Some exceptions might be allowed by casinos when depositing or withdrawing funds using a joint card or this possibility is communicated beforehand. Technically it is very difficult to check who’s the owner of the payment method at the depositing stage. This can be checked only during the account verification, which is usually done when a withdrawal is requested. Therefore, it is a player’s responsibility to use allowed payment methods only.

If you’re not able to prove that you are a legitimate owner of the payment method and you haven’t received approval from the casino allowing you to use a third-party payment method, I’m afraid there’s not much we can do for you.

Thank you very much in advance for your reply and understanding.

Best regards,

Petronela 

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2 years ago

Dear Kristína,

We are extending the timer by 7 days. Please, do not hesitate to contact us if you need any assistance or help, otherwise, we will reject your complaint.

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2 years ago

I wish I could be of more help. I’m sorry we couldn’t help you to resolve this case, but please do not hesitate to contact us if you run into any issues with any other casino in the future. For the abovementioned reasons, I will now reject this complaint. Thank you for your understanding.

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