HomeComplaintsThe Pokies Casino - Player’s deposits were not credited to his account.

The Pokies Casino - Player’s deposits were not credited to his account.

Amount: A$750

The Pokies Casino
Safety Index:Low
Submitted: 03 Apr 2024 | Case closed : 23 Jul 2024
Case closed Our verdict

Insufficient evidence from player

REJECTED

Case summary

4 months ago

The player from Australia noticed that several deposits had not been credited to his casino account. The casino initially blamed the player's bank, but after he presented a statement, they admitted fault. The player did not receive responses from the casino for two weeks. We requested that the player provide bank statements to verify that the funds had not been refunded. Despite multiple extensions and requests, the player did not provide the necessary documentation. Consequently, the complaint was rejected due to a lack of response and evidence from the player.

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7 months ago

Several deposits that weren't credited to my account, first was told it was my bank withholding funds, then told to wait a week for them to be refunded, then sent bank statement showing payments and they admitted the fault was on their end and they'll investigate, now I havnt heard from them for 2 weeks and not even live chat will respond to my msgs

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7 months ago

Dear Snoozeyalooze85,

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

I would like to warn you, that if your deposit has never been credited to your casino account, the only thing you can do is to contact your payment provider. They need to investigate, but bear in mind, that it’s a lengthy process that takes approximately one month. In these cases, the casino has its hands tied. Meanwhile, I would strongly recommend not to deposit any more funds until the issue is sorted. 

If the money got lost during the transaction, it’s going to take some time before it’ll be credited to your casino account.

  • Could you please advise if it was your first deposit in this casino?
  • Please forward your payment receipt to petronela.k@casino.guru

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

Best regards,

Petronela 


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7 months ago

No it wasn't my first time depositing, these deposits that didn't get credited happened between ones that did!! It's a shame because I've played this casino for a few yrs now an never had any trouble depositing with them before, also have made several LGE withdrawals over this time an held this casino to be quite reputable, So this happening is a shame. They've admitted the fault is on their end and reckon they're investigating, but since then live chat won't respond at all, and the ticket no. I got for my complaint no1 is answering anything on that either

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7 months ago

So today I finally got a response email and on the live chat, but I wasn't on the chat at the time.. so I guess it wasn't 'live'. They said they're waiting for a report from their payment provider(s) They told me when I first complained that it was my bank and to wait at least a wk Afta the transaction was not pending in my bank account and the funds should 'bounce' back, which they did not. My bank approved the transaction and so did their payment provider, it was their site that declined the funds being credited for what reason I do not know. Like I said, NEVER in the whole time I've played on this site have I had a problem


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7 months ago

Hi Snoozeyalooze85,

If I understand correctly, there are still deposits that haven't been credited to your casino account. Could you please send the payment receipts for those missing transactions?

Thank you.


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7 months ago

These for your eyes only? Or to post/share? Just so I know what to block out if I have to

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7 months ago

Hi Snoozeyalooze85,

You have my assurance that I will not share those transaction payment receipts with any third party.

Thank you.


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7 months ago

Dear Snoozeyalooze85,

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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7 months ago

The ones marked yellow have not been credited, the ones I haven't marked, I was credited

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6 months ago

So I was credited $100 5 days ago.. with an email that said sorry for the delay... Blah blah blah.. glad this is resolved... WHAT?!? Still 7 more deposits to fix.. I've emailed straight back an no reply for 5 days. Each email sounds very automated

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6 months ago

Hi Snoozeyalooze85,

  • Could you please forward payment receipts with visible dates and ID transaction numbers? You can forward them to petronela.k@casino.guru.

Thank you.


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6 months ago

Hi Snoozeyalooze85,


We are currently investigating the internal circumstances and will provide you with additional information and next steps shortly. Thank you for your patience.

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6 months ago

Player claims that he made multiple deposits totaling up to $900. We addressed one of these by refunding $100 for a missing deposit. The player, however, said that there are other unresolved deposit issues. In order for us to investigate further, we have sent an email to the player yesterday requesting for receipts and bank statements for the other missing deposits. We are currently waiting for player's response.

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6 months ago

Dear Snoozeyalooze85,

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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6 months ago

Said there's other deposits?! Look above for yourself!! I sent every failed transaction through and a bank statement from that period and now 2 months later you want a statement again showing 2months of my bank transactions.. None of that has anything to do with you and I already sent the statement from that period and every transaction that failed. I havnt been refunded anything or I wouldn't bother chasing it up. Do you even read what has been sent?? Took 2 months to credit 1 failed transaction which was only the last failed deposit and you say it's been resolved when Ive said from the start there was 8. I've had multiple ticket numbers since then cauz no1 answers for a cpl of weeks. CUSTOMER SERVICE IS POOR.. I'm a gold VIP member, not that I'd know by this treatment. I'm actual over all these emails I've had to send just to get what is owed.

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6 months ago

Hi Snoozeyalooze85,

I regret to learn that your deposited funds have not yet been credited to your casino account. Before we reach out to the casino on your behalf, could you please send us your bank statement from the date of the deposits until today? This will serve as evidence that the funds left your account and were not refunded.

Thank you.


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6 months ago

That was over 2 months ago!! I was told by the casino that if it wasn't refunded by 2 weeks after the deposit to contact them. They credited the last $100 that was a failed deposit, if that was credited means I wasn't refunded it, therefore it would be obvious that the ones before that weren't refunded either. I know some ppl are scammers and try for things like this but 2 months of them making excuses and coming up with new reasons why they can't or why they havnt is a scam itself!! I've sent them all the relevant information several times and for them to only credit the last failed deposit is unprofessional and lazy for them not to investigate every transaction I sent. Seems every email is another excuse or avoiding doing what they should've done from the start, instead of blaming my banks security, when they said from the first 2 deposits they seen it was failed on their end and had to investigate with their payment partners where the money is. I should not have to do this over and over with numerous ppl that have emailed me, WHEN THEY SHOULDVE DONE IT ALL WITH RHE RELEVANT INFORMATION THAT IVE ALREADY SENT!!

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6 months ago

I was reluctant in sending any kind of statement from my bank, but I did, an now they want over 2months of my personal transactions.. that's none of anybody's business. Unless I was refunded in the first 2 weeks which I wasn't or I wouldn't be going through this for this long, but I'm actually over all the bullshit dodging doing their job

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6 months ago

Hi Snoozeyalooze85,

I apologize, but to proceed with this case, we require substantial evidence that the funds were deducted from your account and never returned. A bank statement would serve as undeniable evidence that you never received a refund of your lost deposits.

Thank you.


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5 months ago

Dear Snoozeyalooze85,

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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5 months ago

Well I tried an to get a transaction summary for that amount of time isn't possible. Total of 100 transactions is all it can do. I even tried to get summary of just deposits over that time period and I can't unless I screenshot it.

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5 months ago

And they credited the last transaction that failed which shows that they investigated it and I wasn't refunded that so why would I have been refunded any before that? These deposits were all in a space of 4days

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5 months ago

Hi Snoozeyalooze85,

I'm not sure we're talking about the same thing. I need a bank statement, not your casino cashier history. I need to see all transactions from the day you made your deposits until today to confirm that the money wasn't returned to your bank account.

This is the final request for your bank statement. If you do not provide it, I will have to reject your complaint.

Thank you for your understanding.



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5 months ago

Yes we are talking bout the same thing, I requested one and it will only do maximum 100 transactions

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5 months ago

Yes we are talking bout the same thing, I can't get one with more than 100 transactions

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5 months ago

That's the maximum (100 transactions) my bank would allow when I requested a statement for that period. I know what I'm talking about.. do you? I'm actual sick to death of having to prove firstly, my deposit, then wait 3 days for credit, then 2 weeks for no refund, then 2 months for 1 transaction to be credited and each and everytime I'm asked to prove more. They're the ones that use multiple payment providers. Now your saying your going to cease because I can't give you what your asking, because my bank won't give me a statement covering that time frame for the amount of transactions. Everytime I've had to get on 'live' chat I've had to explain the problem, tell them I've already done the same run around crap they've already given me 50 times, send the info again, not screenshots so have to go to bank, request statement again. As I said they credited the last failed transaction which was $100 so when, where, n why would I have been refunded the ones in the days before that?

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5 months ago

How bout they prove they didn't receive it through they're multiple payment providers!! WELL DONT CHASE YOUR FAILED DEPOSITS UP PPL CAUZ YOU MAY GET 1 BACK AFTER 2 MONTHS OF HASSLE MSGING AN THEM TRYING TO BLAME YOU, YOUR BANK, SECURITY FEATURE HOLDING. SEND INFO YHEY ONLY ASK FOR MORE AN MORE AN QHEN YOUVE HAD ENOUGH THEYLL ASK FIR SOME MORE PROOF!! ACTUAL BULLSHIT!!

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5 months ago

Hi Snoozeyalooze85,

I apologize for any frustration caused. I’ve never encountered a bank that provides statements with a maximum of 100 transactions. If this is the only bank statement you can provide, we will try to proceed with it. Please send it to petronela.k@casino.guru at your earliest convenience.

Thank you.


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5 months ago

Dear Snoozeyalooze85,

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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4 months ago

Well I'm not sending any more statements of any sort because last Tuesday my bank account was scammed out of $1100 in 5 transactions, dated 29th and 28th of January and funnily enough the description matches deposits I've made to pokies.com. I just got on to live chat about it and they just tried to tell me the matter has been resolved and $100 was credited, that matter hasn't been resolved and they're not even addressing the situation at present!! They're live chat is a bot that doesn't help anyone!!

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4 months ago

And considering the facts from the failed deposits, they should be searching to prove where it has gone, they use multiple payment providers, that's not my fault, they should be finding it, not me proving I havnt received a refund, I didn't get refunded the $100 which was the last failed deposit and they credited that, they also have been sent ALL THE RELEVANT INFORMATION BUT ONLY FIXED 1 OF THEM!! MY BANK ACCOUNT BEING SCAMMED IS DISGUSTING!!

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4 months ago

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4 months ago

This is how retarded they're 'live chat' is. I sent the screenshots and they ask for the exact same thing, this is the stupid shit I had to deal with for my failed deposits

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4 months ago

Hi Snoozeyalooze85,

Regrettably, we do not handle matters related to cybercrimes. If your possessions have been stolen and subsequently misused, this falls under the jurisdiction of the police and your bank, not a mediator like us. Please understand that we lack the legal authority and resources to conduct investigations or prosecute any potential culprits.


Our perspective is that the responsibility for this crime lies with the individual who committed it, not with the casino.


I'm truly sorry, but we cannot investigate who stole your funds from the bank. Any unauthorized transactions should be investigated by the police or your bank.

Please let me know if there is any additional information I have overlooked. However, I will likely have to reject your complaint as unjustified. I wish I could be of more help. Thank you in advance for your understanding and response.


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4 months ago

I know you can't do anything about that, I just wanted to show that those transactions I did not make and the details match deposits I have made in the past.. $800 still owed from failed deposits and now another $1100 in un authorised transactions.. STOLEN FROM TWICE!! And still no closer to $1 back from them!! Anyways, my complaint is originally my failed deposits, I've already sent the proof of me paying all the failed deposits, how bout I get a statement of all credits to my bank since the date of the multiple failed deposits, that'll prove none hasn't been refunded

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4 months ago

Hi Snoozeyalooze85,

  • Please send your bank statements from March until today, and we will contact the casino afterward.

Thank you.


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4 months ago

Dear Snoozeyalooze85,

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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4 months ago

We regret to inform you that we must reject this particular case due to the lack of response from the player regarding our messages and questions. As a result, we are unable to proceed with any further investigation or provide potential solutions to address the issue at hand. However, we want to emphasize that the player retains the option to reopen this complaint at any time in the future should they decide to do so. We remain open and willing to assist with resolving the matter should the player choose to resume communication.


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