HomeComplaintsWazamba Casino - Player’s struggling to complete the account verification.

Wazamba Casino - Player’s struggling to complete the account verification.

Amount: €739

Wazamba Casino
Safety Index:Very high
Submitted: 20 Feb 2023 | Case closed : 08 Mar 2023
Case closed Our verdict

Player stopped responding

REJECTED

Case summary

1 year ago

The player from Italy is experiencing difficulties withdrawing their winnings due to ongoing verification. We rejected the complaint because the player didn't respond to our messages and questions.

Public
Public
1 year ago
Translation

Hi, I have a problem with wazamba casino.

I had a big win and of course they asked me to verify my documents.

identity and bank account ok but when I also sent the proof of ownership of the account I have not received any more news. I sent the documents a week ago and as of today still no news. And from support they just tell me to wait after they told me it takes 4 days for verification

Automatic translation:
Public
Public
1 year ago

Dear Nikkkk,

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.

Do I understand correctly that verifying the payment method seems to be the only obstacle standing between you and your winnings? Are you the only owner of the 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

Public
Public
1 year ago
Translation

Hi, the problem is neither the identity document nor the verification of the payment method.


the problem is verifying proof of ownership of the bank account. I have been sending the pdf for a week but no result.

also for this reason I can not withdraw or play any slot

Automatic translation:
Public
Public
1 year ago

I understood that. Could you please advise if you are the only owner of the payment method?

Public
Public
1 year ago

Dear Nikkkk,

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.

Public
Public
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.


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