Dear sir/madam,
I have been a client of Quatro Casino (Casino Rewards member) for several months, made 4 deposits via Astro Voucher (55 USD in total), but no withdrawals. The problem with them began when I received a bonus in the form of 2000 Vip points (20 USD) on May 19, 2022. After completion of 30x wagering requirement, I requested a withdrawal (154 USD) to my Skrill wallet. The Risk Management required a verification, which I successfully completed. On May 24 the funds (154 USD) were reportedly sent to my Skrill wallet. This operation has a successful status in my personal member area on the casino website, but in fact it was reversed (see screen "sessions" attached). I think that transfer restrictions have been placed on my Skrill wallet.
My message to Risk Management dated May 28, 2022:
Dear sir/madam,
I was advised by the Customer Service to resolve this issue with my withdrawal through your department. As I was informed, funds in the amount of 154 usd were sent on 24052022 to my Skrill account but I have not received them yet. I think my Skrill account is suspended because of sanctions. Please advise other WD options - will bank card / transfer work in my case?
Best regards
Anatoly B
After that I added a new payment method to my account (MuchBetter wallet) and tested it with Villento Casino (Casino Rewards member as well) by making a deposit.
My message to Risk Management dated May 30, 2022:
Dear sir/madam,
Please take into consideration the new payment method added to my account (see screen attached).
Best regards,
Anatoly B
In the meantime, I managed to increase my winnings at Quatro to 478 USD.
My second withdrawal in the amount of 250 USD was requested on June 5, 2022
My message to Risk Management dated June 9, 2022:
Dear sir/madam,
This is regarding my latest withdrawal dated June 5, 2022.
I sent 250 USD to MuchBetter wallet but have not received the funds yet. I used that wallet on May 29, 2022, for deposit purposes at CR member casino (see screen attached).
Today, June 9, 2022, I was advised by your Customer Service to resolve this issue through your department. May I ask you what is the problem?
Best regards,
Anatoly B
After that, on June 9, 2022, I received this message from Risk Management:
Hello Anatoly,
Thank you for your email.
Unfortunately due to the current regulatory environment, we cannot allow any further activity on your accounts at this time.
Kind Regards,
Shaun
Risk Management
Casino Rewards
I was surprised, since my account has not been banned, I have not seen any warnings about the new rules / new clauses in the Casino T&C and could log in freely and play without any restrictions. As such, on June 9, 2022, I filed a complaint to their Customer Service Department, as per their T&C:
Dear sir/madam,
I would like to file a complaint with regards to my latest withdrawal dated June 5, 2022.
Please find all supporting documents attached.
Best regards,
Anatoly B
Since I have not received any confirmation whether my complaint being registered or not, on the next day, i.e. June 10, 2022, I sent a query about the status of my complaint:
Dear sir/ madam,
Please let me know the status of my complaint.
Best regards,
Anatoly B
To my second time surprise, on June 15, 2022, I found that my funds (250 USD) were sent back to my account at Quatro Casino (see screen "sessions" attached). May be this was done because I put complaints@ecogra.org address in my previous query?
So, after this I tried to withdraw the rest of my funds (200 USD) for the third time. I sent my new withdrawal request on June 19, 2022. However, after two business days (as per casino rules), I did not receive the funds. Instead, for the second time I was advised by Customer Support to contact Risk Management regarding my issue. I did it on June 23, 2022:
Dear sir/madam,
I was advised by Customer Service to resolve this issue with my withdrawal through your department.
I made a withdrawal on last Sunday, i.e. June 19, 2022. After two business day my funds have not been credited to my e-wallet. I will appreciate your prompt response regarding this issue.
Sincerely,
Anatoly B
And to my third time surprise, on June 23, 2022, I received the same copy-paste response from Quatro:
Hello Anatoly,
Thank you for your email.
Unfortunately due to the current regulatory environment, we cannot allow any further activity on your accounts at this time.
Kind Regards,
Shaun
Risk Management
Casino Rewards
As you can see, it took me almost 1 month to resolve the problem, but all in vain. Therefore, I am filing a complaint with you. I would like to receive my funds (200 USD) and compensation for moral damages in the amount of 100% of my WD. Please find all documentary evidence attached.
Sincerely,
Anatoly B
Dear sir/madam,
I have been a client of Quatro Casino (Casino Rewards member) for several months, made 4 deposits via Astro Voucher (55 USD in total), but no withdrawals. The problem with them began when I received a bonus in the form of 2000 Vip points (20 USD) on May 19, 2022. After completion of 30x wagering requirement, I requested a withdrawal (154 USD) to my Skrill wallet. The Risk Management required a verification, which I successfully completed. On May 24 the funds (154 USD) were reportedly sent to my Skrill wallet. This operation has a successful status in my personal member area on the casino website, but in fact it was reversed (see screen "sessions" attached). I think that transfer restrictions have been placed on my Skrill wallet.
My message to Risk Management dated May 28, 2022:
Dear sir/madam,
I was advised by the Customer Service to resolve this issue with my withdrawal through your department. As I was informed, funds in the amount of 154 usd were sent on 24052022 to my Skrill account but I have not received them yet. I think my Skrill account is suspended because of sanctions. Please advise other WD options - will bank card / transfer work in my case?
Best regards
Anatoly B
After that I added a new payment method to my account (MuchBetter wallet) and tested it with Villento Casino (Casino Rewards member as well) by making a deposit.
My message to Risk Management dated May 30, 2022:
Dear sir/madam,
Please take into consideration the new payment method added to my account (see screen attached).
Best regards,
Anatoly B
In the meantime, I managed to increase my winnings at Quatro to 478 USD.
My second withdrawal in the amount of 250 USD was requested on June 5, 2022
My message to Risk Management dated June 9, 2022:
Dear sir/madam,
This is regarding my latest withdrawal dated June 5, 2022.
I sent 250 USD to MuchBetter wallet but have not received the funds yet. I used that wallet on May 29, 2022, for deposit purposes at CR member casino (see screen attached).
Today, June 9, 2022, I was advised by your Customer Service to resolve this issue through your department. May I ask you what is the problem?
Best regards,
Anatoly B
After that, on June 9, 2022, I received this message from Risk Management:
Hello Anatoly,
Thank you for your email.
Unfortunately due to the current regulatory environment, we cannot allow any further activity on your accounts at this time.
Kind Regards,
Shaun
Risk Management
Casino Rewards
I was surprised, since my account has not been banned, I have not seen any warnings about the new rules / new clauses in the Casino T&C and could log in freely and play without any restrictions. As such, on June 9, 2022, I filed a complaint to their Customer Service Department, as per their T&C:
Dear sir/madam,
I would like to file a complaint with regards to my latest withdrawal dated June 5, 2022.
Please find all supporting documents attached.
Best regards,
Anatoly B
Since I have not received any confirmation whether my complaint being registered or not, on the next day, i.e. June 10, 2022, I sent a query about the status of my complaint:
Dear sir/ madam,
Please let me know the status of my complaint.
Best regards,
Anatoly B
To my second time surprise, on June 15, 2022, I found that my funds (250 USD) were sent back to my account at Quatro Casino (see screen "sessions" attached). May be this was done because I put complaints@ecogra.org address in my previous query?
So, after this I tried to withdraw the rest of my funds (200 USD) for the third time. I sent my new withdrawal request on June 19, 2022. However, after two business days (as per casino rules), I did not receive the funds. Instead, for the second time I was advised by Customer Support to contact Risk Management regarding my issue. I did it on June 23, 2022:
Dear sir/madam,
I was advised by Customer Service to resolve this issue with my withdrawal through your department.
I made a withdrawal on last Sunday, i.e. June 19, 2022. After two business day my funds have not been credited to my e-wallet. I will appreciate your prompt response regarding this issue.
Sincerely,
Anatoly B
And to my third time surprise, on June 23, 2022, I received the same copy-paste response from Quatro:
Hello Anatoly,
Thank you for your email.
Unfortunately due to the current regulatory environment, we cannot allow any further activity on your accounts at this time.
Kind Regards,
Shaun
Risk Management
Casino Rewards
As you can see, it took me almost 1 month to resolve the problem, but all in vain. Therefore, I am filing a complaint with you. I would like to receive my funds (200 USD) and compensation for moral damages in the amount of 100% of my WD. Please find all documentary evidence attached.
Sincerely,
Anatoly B