HomeComplaintsRich Casino - Player’s struggling to complete account verification.

Rich Casino - Player’s struggling to complete account verification.

Black points: 50

Amount: €100

Rich Casino
Safety Index:Below average
Submitted: 28 Oct 2022 | Unresolved : 09 Mar 2024
Unresolved Our verdict

No reaction, passive regulator

UNRESOLVED

Case summary

8 months ago

The player from Germany was complaining about the lengthy verification process. The casino has stopped responding to the complaint and was closed as "unresolved".

Private
Private
2 years ago
Translation
Sensitive information

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

Public
Public
2 years ago

Dear heiligsonja77,

Thank you very much for submitting your complaint. I’m sorry to hear about your problem.

Please understand that KYC is a very important and essential process, during which the casino makes sure that the money is sent to the rightful owner. As they don't have the luxury of being able to physically see all of the players and check their identification and documents, this is the only way gambling establishments are able to complete the verification procedures. None of the serious and licensed casinos takes KYC lightly and it might take a few working days to complete this thorough process.

Have you been informed what specifically seems to be a problem in verifying your account? Could you please advise how many days ago you requested a withdrawal and started the account verification? Do I understand correctly that your account is blocked now?

I hope we will be able to help you to resolve this issue as soon as possible. Thank you in advance for your reply.

Best regards,

Petronela

Public
Public
2 years ago
Translation

Hello, the first time I unfortunately forgot to verify my identity card and had already submitted a payment request. That was on October 12th, 2022, then 5 working days later, that meant I received the rejection on October 20th, 2022 because no personal information had been verified upload it to the casino site. I did that and then there was a positive verification. And I then submitted a withdrawal request on the same day, which in turn took 5 working days until I received my payout. This should be done on 10/27/22. But it was then not transferred. Then I wanted to log into my casino from the casino and it said customer was blocked

Automatic translation:
Public
Public
2 years ago
Translation

I hope that you / you could help me there next lg Sonja

Automatic translation:
Public
Public
2 years ago

Thank you very much, heiligsonja77, for providing all the necessary information. I will now transfer your complaint to my colleague Stefan (stefan.m@casino.guru) who will be at your assistance. I wish you best of luck and hope to see your problem being resolved to your satisfaction in the near future.  

Public
Public
2 years ago
Translation

Many Thanks

Automatic translation:
Public
Public
2 years ago

Dear heiligsonja77,


I am so sorry your account has been blocked. I don't want you to worry at all. I will contact the casino and try my best to resolve the issue as soon as possible.


Now I would like to invite a Rich Casino representative to join this conversation and participate in the resolution of this complaint.


Dear Rich Casino,


Could you please state why the player's account has been blocked?

 

Thank you in advance for providing the information.


Kind regards,

Stefan

Public
Public
2 years ago
Translation

And above all that I like to be able to pick up my prize LG

Automatic translation:
Sensitive attachment
Sensitive attachment
2 years ago

Public
Public
2 years ago
Translation

This is my proof that my account was or is verified.

Automatic translation:
Sensitive attachment
Sensitive attachment
2 years ago
Translation

Here I send you my login from the casino and a ban on login as a screenshot

Automatic translation:
Public
Public
2 years ago

Dear heiligsonja77,


Thank you for the provided evidence. Let's wait for the casino's response.


Kind regards,

Stefan

Public
Public
2 years ago
Translation

Yeah hope they get in touch soon

Automatic translation:
Public
Public
2 years ago
Translation

What happens now they don't report

Automatic translation:
Public
Public
2 years ago

Hello,


We hope this message finds you well!


Kindly note that the account is in breach of our Terms and Conditions item 2.1.12. Each User is allowed to open only one User Account. Use of more than one Account per physical User is known as "multi-accounting", which is strictly prohibited. Upon discovery of a User with multiple Accounts, all affiliated accounts associated with the User will be immediately cancelled alongside any transactions on the multiple Accounts. In the event that Rich Casino has reasonable grounds to suspect that the registration of said multiple Accounts has been undertaken with the intent of defrauding or cheating, Rich Casino may block regular or tournament play and/or prize distribution.


Kind regards,

Rich Casino

Public
Public
2 years ago

Dear Rich Casino,


Could you please provide us proof that the player has multiple accounts? Has the player used the accounts simultaneously? Has the player used bonuses in these accounts?


I am looking forward to your response.


Kind regards,

Stefan

Public
Public
1 year ago

We would like to ask the Casino to reply to this complaint. We are extending the timer by 7 days. If the casino fails to respond in the set time frame, we will close the complaint as ‘unresolved’ which may negatively affect its rating.

Public
Public
1 year ago

Dear heiligsonja77,


I have tried to contact the casino repeatedly but it appears they have stopped responding. There is not much that can be done now without the casino's cooperation. I will mark the complaint "unresolved" in our system. I understand this isn't a satisfactory solution to your issue. However, the decrease in rating caused by unresolved complaints could help to change the casino's approach. If the casino decides to react, we will reopen the complaint and you will be notified by email. I wish I could be of more help.


Kind regards,

Stefan

flash-message-reviews
User reviews – Write own casino reviews and share your experience
Forum_alt
Join the discussion on our Forum and meet casino players from all over the world
scamalert_1_alt
Casino Guru employees will never ask for your password or seek access to your casino or bank account.
Follow us on social media – Daily posts, no deposit bonuses, new slots, and more
Subscribe to our newsletter for newest no deposit bonuses, new slots, and other news