HomeComplaintsNineCasino - The player's deposit was canceled.

NineCasino - The player's deposit was canceled.

Amount: €130

NineCasino
Safety Index:High
Submitted: 21 Feb 2022 | Case closed : 09 Mar 2022
Case closed Our verdict

Other

REJECTED

Case summary

2 years ago

The player's deposits were canceled but his bank account was already charged. The casino confirmed that the funds were not received by its payment provider/bank. The player was not willing to cooperate with further resolving the issue and requested to close the complaint without providing us with required additional documents. The complaint was rejected.

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2 years ago
Translation

Attention paid here by credit card and confirmed the payment. In NineCasino the payment was shown as a canzel. Customer service said to try again. Second deposit same amount again Canzel! My credit card has been charged and NineCasino won't refund my money without proof! I WARN about this casino! Better gamble your money elsewhere. You can at least watch it disappear!


Attention paid here by credit card and confirmed the payment. In NineCasino the payment was shown as a canzel. Customer service said to try again. Second deposit same amount again Canzel! My credit card has been charged and NineCasino won't refund my money without proof! I WARN about this casino! Better gamble your money elsewhere. You can at least watch it disappear!

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2 years ago

Hello Ralf,

Thank you very much for submitting a complaint and I'm really sorry to hear about your issue with NineCasino.

Please allow me to ask you a few more question before we would move forward.

Did you send the bank statement to the casino as well as proof of your deposits? Could you please advise why is there a date difference in the casino's deposit list and on your bank statement?

When was the last time you contacted the casino and what did they respond?

Looking forward to your answer and I hope we will be able to help you out.

Regards,

Nick

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2 years ago
Translation

Hello, yes I have sent the bank statement to the casino. The date difference arises because it takes 3-4 days after the deposit for my account to be debited. Yesterday I wrote to the casino for the last time. I have now reported the matter to my bank and Mastercard! (Agency application) I am considering reporting the casino to the police. With 20 years of online casino, something like this has never happened to me. Another reason never to create an account at any online casino again and to waste another euro.


greeting


Ralph

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2 years ago

Dear Ralf,

There is no need for such a panic yet. It can happen that the deposit is not credited instantly or an error ocured and it is mostly fixed within a week or two. I will now forward your complaint to my colleague Branislav who will be assisting you from now on.

Wish you best luck resolving it and I hope we will be able to help you out.

Regards,

Nick

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2 years ago

Hello, Ralf,

I am sorry about your negative experience. I will contact the casino and try my best to resolve the issue as soon as possible. In the meantime, once you have the statement from your bank and/or Mastercard, share it with us, please. Now I would like to invite NineCasino's representative to join this conversation and participate in the resolution of this complaint.

 

Dear NineCasino Team, could you please state the reason why the player's deposits have been cancelled? Can you let us know the situation? Do you have any information from your payment provider?

Thank you in advance for providing the information.

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2 years ago

Good Day!


After a thorough investigation of this case with our Payments Team, we figured out that these funds have never reached NineCasino balance, and therefore we are not able neither refund them nor credit to your Casino account. Also, the Payment Provider confirmed that these transactions are failed. Be kindly advised to contact your bank in order to reverse the charged.


Best Regards,

NineCasino Team

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2 years ago
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Sensitive information

This post has been made private by Casino Guru. It contains sensitive information meant to be seen only by the involved parties.

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2 years ago

Greetings all,

Thank you, NineCasino Team, for providing the information.


Dear Ralf,

I have an experience when the payment was deducted from the bank account, it was displayed in the transaction history as a debit transaction, but after rejecting the payment, it was not visible as a new payment (credited funds in the same amount), we just noticed it according to the balances, comparing balances before and after the transaction. There was a debit transaction, but no debit was made in the bank account. Another note - a bank can mark any unusual transaction as illegal, according to the bank's internal security policy. It would be good to know the reason why the bank considers the transactions illegal.

As the casino stated, its payment provider confirmed that these transactions are failed. Although you see these debit transactions, and you sent us the screenshots, it is not possible to see there, if the amounts were really deducted from your bank account.

Could you please request your bank for a deep investigation of these transactions and provide us with an official bank statement about the results? Currently, we have received only screenshots of your debit transactions from your bank account transaction history and cancelled transactions from your casino account.

It is possible to share the data directly here, with your response, or by sending it to branislav.b@casino.guru.

Thank you very much in advance for your patience and cooperation.

Edited by a Casino Guru admin
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2 years ago
Translation

I'll call First Data on Monday. The money has definitely been charged.

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2 years ago
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Sensitive information

This post has been made private by Casino Guru. It contains sensitive information meant to be seen only by the involved parties.

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2 years ago

Dear Ralf,

Thank you for the update and all information.

Do I understand correctly that your transactions were credited back to your bank account? Respectively that the bank did not release the funds at all?

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2 years ago
Translation

So far I have expressed myself clearly and extensively. The money is charged and gone!

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2 years ago

Dear Ralf,

Yes, I agree, you have expressed yourself clearly and extensively. However, I requested an official bank's statement supporting your claims. If I am not wrong, any supporting data or documents were not provided. Could you please provide us with the communication or the official document supporting your claims? The possible ways of sharing it were stated above in one of my previous posts.


Dear NineCasino,

What company name should appear in transactions between you and the players in their transaction history? Does the company name from the player's post belong to you?

Edited by a Casino Guru admin
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2 years ago

Good day!


Gambling sphere has its own peculiarities, due to which transaction lists may display different recipients, not the casinos exactly. It is happening because of the fact that prior to finalizing casino deposits go through many payment gateways. Nevertheless, complete transaction data is always enough to determine any specific transaction.


Best Regards,

NineCasino Team

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2 years ago

Thank you, NineCasino, for the explanation.

Could you please provide us with communication with your payment provider or a bank with an explanation of why the payments were failed? On what basis did the payment provider find that the payments were not successful if they were deducted from the player's account?

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2 years ago

Dear Ralf,

In the meantime, could you please request the bank for providing you with special tracking numbers of the transactions? It is possible that the payments are stuck "on the way" and it is necessary to locate them. But, please note that the process can take a few weeks, maybe months in some special cases. I would therefore like to ask you to be patient and to cooperate.

Thank you very much for understanding.

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2 years ago

Regarding your deposits issue and your complaint - We contacted the provider again to make sure we were not receiving funds from your unsuccessful deposits. This is indeed the case. Also, you really need to resolve this issue with your bank. The funds may have been deducted from your account by mistake and are stuck. The transactions you are referring to are unsuccessful. Your bank should not charge you for unsuccessful transactions. Your bank shall reverse or credit back the amount that was debited on your account.


Best Regards,

NineCasino Team

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2 years ago

Greetings all,

Thank you, NineCasino Team, for confirmation.


Dear Ralf,

Have you already got the information and/or results of the investigation from the bank's side? Could you please provide us with the update?

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2 years ago
Translation

I will not make any further documents available here. It is like it is. The money is gone. Ever since I deposited at Nine Casino my credit card has been attached by scammers. She was checked and tried to charge to the limit. Luckily it got blocked right away. I don't bother with the Nine Casino anymore. A request for a refund has been made. I only advise everyone to stay away from this casino. Furthermore, this can be closed here. It's just as useless as any exchange of words with the casino. I'm the injured party and that's all I'm saying. Deposit and confirmation of payment has been duly made through Nine Casino's site. Perhaps this site should provide evidence to back up their statement. I'm just horrified. Have a good time. I hope companies like this are on the brink of collapse.

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2 years ago

Dear Ralf,

Unfortunately, after gathering provided information, we are rejecting this complaint. Sorry, we were not able to help you with this one, but please, do not hesitate to contact us in the future, if you run into any issues with this or any other casino. We are here to help.

Thank you very much, NineCasino, for providing information and for your cooperation.

Best regards,

Branislav, Casino.Guru

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