HomeComplaintsWinsPark Casino - Player’s winnings have been confiscated due to a deposit sent from 3rd party payment method.

WinsPark Casino - Player’s winnings have been confiscated due to a deposit sent from 3rd party payment method.

Amount: €2,000

WinsPark Casino
Safety Index:Below average
Submitted: 13 Mar 2021 | Case closed : 18 Mar 2021
Case closed Our verdict

Unjustified complaint

REJECTED

Case summary

3 years ago

The player from Italy has deposited funds into her account using her partner’s card. The casino confiscated her winnings and closed the account. We were forced to reject this complaint because the casino acted in accordance with the T&Cs and the player's deposits were refunded.

Public
Public
3 years ago
Translation

Hi I wanted your help x regarding a win made at Winspark online casino, it is a win made of € 2000 about a week ago that was not credited to me and even close my account justifying that the card used for the deposits made and therefore also x The winning credit was not in the name of myself, I explained that the card used is from my partner and I could either prove the validity of the thing by sending the required documents, but the site ordered the immediate closure of the account, can I take legal action against them x the lack of clarity and company policy? also because the gaming deposits and there are not a few have them withdrawn anyway without asking who the account card was ???? I await your response and thank you in advance.

Automatic translation:
Public
Public
3 years ago

Dear Rita,

Thank you very much for submitting your complaint. I’m sorry to hear about your problem, but please understand that most casinos don’t accept deposits from 3rd parties. By registering an account, you agree to the terms and conditions (https://secure.5winspark.com/#/help/user-agreement) of the casino. In this specific case there is written: 

„Winspark reserves the right, in its sole discretion, to void any winnings and confiscate any balance in your account for any of the following circumstances:

If the name on your account does not match the name on the credit card(s) used to make purchases for your account."

Please understand, that by depositing using your partner’s credit card you have breached one of the main rules, so I am not sure we can help here.

Could you advise if you have used a joint bank card or your partner is the only card owner?

Thank you in advance for your reply.

Best regards,

Kristina

Public
Public
3 years ago
Translation

Hello Kristina I can understand that some casinos do not accept third party cards but then why accept deposits on the site from third party cards, apart from that it was not even visibly specified that no cards were not accepted in my name, it is a card r evolution in the name of a single person not jointly registered, it was my first registration on online sites and I caught the most incorrect and fair site possible, however I will proceed x distrust that I think something wrong there is indeed I think that x a win of 2000 euro the site preferred to confiscate everything close an account instead of asking for additional credentials in order not to pay ... the solutions were there but the Winspark casino prefers the lack of seriousness !! I would like the question to be investigated by finding a fair solution for everyone thanks kristina

Automatic translation:
Public
Public
3 years ago
Translation

I also wanted to add given the lack of clarity of the casino that the fact that they do not accept cards in the name of third parties was pointed out after a week that the winnings of € 2000 were still in withdrawal so I continued to deposit on their site with the same card because they agree that the Italian player continues to pay pennies, they could immediately block everything, I have all their emails and some quibbles can be found for sure.

Automatic translation:
Public
Public
3 years ago

Rita, did the casino refund the deposit back to your partner's card? Would you be so kind and forward any relevant communication between you and the casino to kristina.s@casino.guru?

Public
Public
3 years ago
Translation

Good morning kristina the casino refunded € 125.00 to the card but I deposited much more because while we were waiting for the withdrawal we continued to play which was convenient at the casino even if the card was not in my name, refund € 125.00 x a win of 2000.00 does not seem legitimate to me ... I send you communications with the casino.

Automatic translation:
Public
Public
3 years ago
Translation

Kristina I have sent the casino emails sent to me but my responses to the casino cannot be recovered because they were given in live chat, so that's all I asked them to verify all my and my partner's documentation and that they do not we were fake but they preferred not to pay I wish you a good day.

Automatic translation:
Public
Public
3 years ago

Thank you for the emails, Rita. I see that the casino mentioned that all deposits have been refunded. Do I understand correctly that you've received €125 only? How much money did you deposit?

Public
Public
3 years ago
Translation

Good morning Kristina right now I checked the account I saw that over 125.00 credited last time to be precise on 07 March, on the 16th that is yesterday another € 220.00 was credited, therefore a total of € 335.00. .. now I don't remember exactly how much I deposited but I think about € 400/450 but the point remains the same and that is that there is no comparison with respect to the winnings, it is how they were able to credit these figures to the account even after days they could also credit the winnings made so this shows that there is something strange I hope they repent and do the right thing ...

Automatic translation:
Public
Public
3 years ago

Rita, I am truly sorry, but there is not much more we can do in this case. As I mentioned previously, depositing by a 3rd party payment method is strictly prohibited in most casinos. It is a part of the anti-money laundering policy, and we cannot punish the casino for following this type of rule.

Winks Park Casino has the full right to confiscate your winnings and in this case, they are proceeding correctly by returning your deposits. Please, let us know when the last deposit is refunded. Thank you for understanding.

Edited by a Casino Guru admin
Public
Public
3 years ago
Translation

Thank you very much for your interest I wish you a good day.

Automatic translation:
Public
Public
3 years ago

Unfortunately, after gathering all the necessary information we are rejecting this complaint as unjustified. Sorry we were not able to help you with this one, but please, do not hesitate to contact us in the future, if you run into any issues with this or any other casino and we will try our best to help.

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