HomeComplaintsThe Pokies Casino - Player’s account has been blocked.

The Pokies Casino - Player’s account has been blocked.

Amount: A$7,000

The Pokies Casino
Safety Index:Low
Submitted: 19 Apr 2023 | Case closed : 03 May 2023
Case closed Our verdict

Player stopped responding

REJECTED

Case summary

1 year ago

The player from Australia ha been experiencing difficulties withdrawing his winnings due to ongoing verification. Subsequently, the account was blocked. We rejected the complaint because the player didn't respond to our messages and questions.

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1 year ago

After depositing around 7,000 aud for the day, i used my other bank to deposit do i do not raise to much suspicion with my bank i went back to check and play to find a message i am now banned from the casino for using another account to deposit. What an absolute joke. Can provide screen shoots.

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1 year ago

Dear conbalatli,

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 casinos takes KYC lightly and it might take a few working days to complete this thorough process.

Could you please advise if you withdrew any winnings from this casino in the past? Was your account verified previously? Are you the only owner of the newly used payment method, please?

I hope we will be able to help you to resolve your problem as soon as possible. Looking forward to hearing from you.

Best regards,

Petronela

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1 year ago

Dear conbalatli,

We are extending the timer by 7 days. Please, be aware that in case you fail to respond in the given time frame or don’t require any further assistance, we will reject the complaint.

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1 year 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 further investigation or suggest possible solutions.

The player can reopen this complaint anytime.


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