The player's account got closed as he did not pass the verification. After our intervention, we were able to help the player to get their winnings. The player confirmed they received the funds in the end. The Player’s complaint has been resolved successfully.
Rabona Casino - The player's account got closed.
Amount: 2,065 R$
Rabona Casino
Safety Index:HighSafety Index
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8.0
Rabona Casino has a Safety Index of 8, which makes it a safe casino suitable for most players. Explore this casino’s Safety Index
Resolved
Our verdict
Case closed
RESOLVED
Case summary
1 year ago
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1 year ago
Translation
Good afternoon, I created the casino account, deposited, played and got winnings. When I requested the withdrawal they asked to verify my account. I provided all the documents they needed and it was mostly ok, just pending bank transaction history.
From there the casino closed my account (I no longer have access), and when I went to ask the reason via support they replied that my account was closed based on article 9.1 of their Terms and Conditions.
I looked through this article and didn't see anything I fit. I sent an email and tried the website's live chat to try to clarify the situation and ask for a new review, but at the end of almost two weeks of headache, I only got the following response via email: "We inform you that your account has not been passed the verification process in accordance with paragraph 9.1 of our Terms & Conditions.
This decision is final and non-negotiable."
From there I only understand that the decision taken by the casino is arbitrary and without basis.
My account was closed and they won't refund me my deposit of 250 BRL, much less my winnings of 1815 BRL, being a total loss of 2065 BRL.
I need you to pay my money. I requested the withdrawal on 01/05/2023.
NOTE: As soon as the account verification process took place, the site deleted my betting history.
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1 year ago
Hello kmbsantos,
Thank you very much for submitting your complaint and I'm really sorry to hear about your issue with Rabona Casino. Please allow me to ask you a few more question before we would move forward.
Could you please advise when did you register to the casino? Do you have any other account or does anybody else play from the same household? Did the casino specify what exactly did you do wrong? When was the last time you speak to the casino and what was it about?
Looking forward to your answer.
Regards,
Nick
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1 year ago
Translation
I registered at the casino on 04/01/2023. Nobody else in my house gambles and I don't have any other casino accounts.
The most specific the casino came close to being was when it said my account was closed because of article 9.1. I asked them to re-evaluate my account, I asked them to check it again and that if they needed any other additional documents or photos they could ask me, but the casino informed me that the decision on my account is final and definitive.
I stayed in contact with the casino from the very beginning of the account verification process in order to make sure everything was right and to clarify any doubts about sending the necessary documents and photos.
PS: From what I could understand the casino didn't verify my account because they couldn't figure out where my money comes from.
I make it clear to you, just as I made it clear to Rabona Casino: I work, I'm a state public servant... I receive my salary through an account at a bank (Banese bank) which I don't like because the state only pays through that bank and only I use it to receive the money. After that the money is transferred to my NuBank bank account. It was from NuBank bank that I made the deposit at Rabona Casino.
I ask you to see my case with this casino and if you need any photo or document to help, don't hesitate to ask me.
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1 year ago
Thank you kmbsantos for all the information provided. I will now forward your complaint to my colleague Michal (michal.k@casino.guru) who will be assisting you from now on.
Wish you best luck resolving it.
Regards,
Nick
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1 year ago
Hello kmbsantos,
I'm Michal and I have taken over your complaint. I have reviewed this case and I will contact the casino to shed more light on this matter.
We would like to invite Rabona Casino to join the conversation.
Dear Rabona Casino,
Can you please provide some information on why the player's account got closed? Please provide any supporting evidence to my email michal.k@casino.guru
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1 year ago
Dear Michal,
Thank you for reaching out.
We have forwarded the details of this case to your email.
Sincerely,
Rabona
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1 year ago
Thank you, Rabona Casino. I've received the email.
Dear kmbsantos,
Can you please forward all the documents you have submitted to Rabona Casino to my email michal.k@casino.guru for review?
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1 year ago
Translation
The documents were forwarded to the email michal.k@casino.guru .
Thank you for your attention and I am available to provide other documents or information that may help to clarify this misunderstanding.
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1 year ago
Dear kmbsantos,
I have received your email and I am communicating with the casino, we have to thoroughly review your case. I will let you know if we need any other information or documents from you. For the time being, I ask for your patience.
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1 year ago
Dear All,
We are continuing the verification of the account. The customer will receive the email with the details.
We will keep you updated. Thank you for the cooperation.
Sincerely,
Rabona
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1 year ago
Dear kmbsantos,
Please keep me updated on the progress and if you need any further assistance.
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1 year ago
Translation
Thank you again for your attention Michal.
Rabona Casino contacted me via email and asked me to resend a certain document. The document has been sent and I am waiting for the response.
I will keep you updated on the progress.
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1 year ago
Thanks for the update, kmbsantos.
Dear Rabona Casino,
Hopefully, you'll be able to complete the verification process this time. Keep us updated, please.
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1 year ago
Translation
Dear,
I believe we have finally managed to resolve this misunderstanding.
My Rabona Casino account has been verified and the full amount has been transferred to my bank account today.
Thanks to Michal and everyone involved who helped us resolve this issue.
In case there is any doubt or pendency, I will still be following this topic for the next few days.
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1 year ago
Thanks for the update, kmbsantos.
Do I understand correctly that you have received all your funds (2,065 R$) successfully?
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1 year ago
Translation
Yes, correct, I successfully received the amount of BRL 2,065.25.
Once again thank you for your attention and support.
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1 year ago
Great news, kmbsantos. I'm glad to hear that you successfully received your winnings.
As the complainant confirmed that the funds were successfully received, we consider this complaint to have been successfully resolved. We will now close it as "resolved" in our system. I would like to thank both parties for their cooperation and please do not hesitate to contact us if you encounter any problems with this or any other casino in the future.
We are here to help you.
Best regards,
Michal
