HomeComplaintsRubyFortune Casino - Player has been asked to provide documents for additional account verification.

RubyFortune Casino - Player has been asked to provide documents for additional account verification.

Amount: €1,050

RubyFortune Casino
Safety Index:High
Submitted: 09 Jun 2020 | Case closed : 05 Jul 2020
Case closed Our verdict

Player stopped responding

REJECTED

Case summary

4 years ago

The player from Ireland was prompted to provide additional documents for the KYC, even if her account has been verified in the past. We rejected the complaint because the player didn't respond to our messages and questions.

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4 years ago

Over two weeks ago I requested my withdrawal.


Since then they have asked for proof of card ownership. I have sent in pictures of my card proving ownership and a bank statement with IBAN and account number on.


Chat then requested a stamped letter head from my bank proving ownership? This is ridiculous as I have sent the card pictures in and my posted bank statement. My bank has confirmed they do not offer this service and also all branches are closed due to Coronavirus.


The casino has put through withdrawals no issues before and I have proven the card is mine.


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4 years ago

Dear Claire,

Thank you very much for submitting your complaint. I’m sorry to hear about your problem. Could you please advise how was the additional verification justified? Has any of your sensitive information or depositing method changed recently? Are you an exclusive owner of the bank account? Lastly, how long ago your account was verified previously? I understand that it might seem like a lot of questions, but all the requested information is essential if we wish to proceed with this case. Thank you very much in advance for your reply.

Best regards,

Petronela

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4 years ago

Dear Claire,

We are extending the timer by 7 days. Please, be aware that in case you fail to provide the required information in the given time frame, we will reject your complaint.

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4 years ago

What are you talking about? I emailed this to the casino and I copied in kristina.a@casinoguru on June 12th????

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4 years ago

sorry

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4 years ago

Dear Claire,

I have checked with my colleague Kristína and she didn’t receive any email from you. If there’s any relevant communication, please forward it to petronela.k@casino.guru and please try to answer my previous questions. Thank you very much in advance. 

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4 years ago

Dear Claire,

We are extending the timer by 7 days. Please, be aware that in case you fail to provide the required information in the given time frame, we will reject your complaint.

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4 years ago

Unfortunately, we’re rejecting this case because the player hasn’t responded to our messages and questions. Therefore, we’re not able to proceed with a further investigation or suggest possible solutions.

The player can reopen this complaint anytime.

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