HomeComplaintsTikiTaka Casino - Player's deposits are redirected and unresolved.

TikiTaka Casino - Player's deposits are redirected and unresolved.

Amount: £200

TikiTaka Casino
Safety Index:Below average
Submitted: 06 Sep 2024
Case opened Current status

Waiting for Casino Guru to reply

5d 11h 40m 42s

Case summary

2 days ago

The player from the United Kingdom faces issues with depositing money at Tikitaka, noticing fraudulent activity where her deposits show they are going to different companies, including duplicate transactions. After reaching out for assistance, she receives no response from customer support despite providing the requested information and asking for a refund.

Public
Public
2 weeks ago

I have been using Tikitaka fine, until last week. I knew how much I was depositing and weirdly didn’t win even £10 here or there which I always do on the particular game. I decided to just stop as spending too much. I then had a fraud alert from my bank. The amount they queried was ok as it was me. But all of the deposits were suddenly showing as going to different companies. Also it was mostly duplicated deposits. I’d had a few issues depositing and I guess that was why. It was syphoning off elsewhere. I went into their chat and they said they’d escalate. And could I upload a screenshot of what I was seeing on my bank app. Then I got booted out. Went back on, uploaded. In the meantime I emailed them with the company names and amounts. No reply. I wrote twice more, no reply. I asked for the money back that had gone to other companies. Nothing


Public
Public
1 week ago

Dear ffiscool,

Thank you very much for submitting your complaint. I’m sorry to hear about the issues you’ve been experiencing with your deposits and the lack of response from the casino.

To better assist you and understand the situation, could you please clarify a few points?

  • When did you first notice that your deposits were being processed through different companies?
  • Have you confirmed with your bank that these transactions were indeed processed as deposits to Tikitaka or if they were linked to any third-party services?
  • Could you provide a bit more detail about the duplicated deposits? Were the amounts the same, and how many instances of this duplication did you notice?
  • Has the casino given any updates since you uploaded the screenshots and contacted their support team via email?

If you have any screenshots, bank statements, or communication logs, please feel free to forward them to petronela.k@casino.guru. This will greatly help us as we investigate your case.


I hope we will be able to help you resolve this issue as soon as possible.

Thank you in advance for your reply.

Best regards,

Petronela



Public
Public
1 week ago

Hi, this was last Sunday 1st September. May have been a few from late on 31st August.


my bank couldn’t do anything as I’d used a OTP.


they could see the various other company names too. I’ll email the list and confirm how many as I need to go back to my banking app.


id had quite a few instances where I thought I’d deposited but it hadn’t gone onto my account. I didn’t think too much of it as I’d had this happen on other sites when maybe my connection dropped.

Public
Public
1 week ago

Hi ffiscool,

Please provide your bank statements and complete cashier history so I can verify each transaction. Without these documents, we are unable to investigate the missing deposited funds effectively.

Thank you.


Public
Public
1 week ago

Will do, thanks

Public
Public
3 days ago

Hi ffiscool,

I've reviewed all your emails and screenshots. However, it's quite challenging to identify the missing deposits among all these transactions. Could you please send me your complete bank statement (not in separate screenshots) and highlight the transactions that were sent to the casino but never credited to your casino account?

The statement should cover the period from the date of the first missing transaction up to today, to confirm that the funds left your bank account and were never returned.

Thank you.



Public
Public
3 days ago

Hi, I only have what I’ve sent as that is my bank statement.


but I can send the last pages showing to current date.

Public
Public
2 days ago

Hi ffiscool,

No, no, no. Please refer to my last message and provide your full bank statement in PDF format, highlighting the transactions that were sent to the casino but were never credited to your casino account.

The statement should cover the period from the date of the first missing transaction up to today to confirm that the funds left your bank account and were not returned.

Thank you.


Waiting for approval
Waiting for approval
2 days ago
Waiting for approval

This post is private for now. It’s waiting to get approved by Casino Guru. We only make new posts public after a manual review to make sure that they don’t contain any sensitive information meant to be only seen by the involved parties.

Casino Guru is examining the case

Petronela is currently out of office or on vacation. It is possible that they will not be able to respond to this complaint as quickly as they normally do. Thank you for understanding.

scamalert_1_alt
Casino Guru employees will never ask for your password or seek access to your casino or bank account.
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
Subscribe to our newsletter for newest no deposit bonuses, new slots, and other news
Follow us on social media – Daily posts, no deposit bonuses, new slots, and more