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InterCasino – Refusing to pay winnings out after 8days closed my account


Declined - This complainant has already submitted their claim to an alternative ADR service. As such we would not intervene in this case.

Read our InterCasino Review.

Player's Complaint

I joined this site and deposited numerous times using paysafe on 9/7/19 I didnt have no funds in account so I deposited using my mums with her permission. I won just over £7000 and withdraw £6500 and carried on playing the remaining funds of £500, I received an email asking for all of my identification and a photo of the bankcard I deposited from I sent all of my documents and explained that I'd used my mums card so they replied saying that it was ok but needed to send all of my mums identification I sent address letter bankcard and uk citizens card, the next day received an email from them saying they wouldnt accept the I'd card as it had no valid from or expiry date I asked if I could send my mums birth certificate and marriage certificate they said they dont accept them either they advised me to get my mum a passport or driving licence or uk identification card, I explained that I would get my mum to send for a driving licence but this will take possibly a week and they replied that's fine. On 15/7/19 they sent another email asking for my birth certificate or my mums photo identification. I sent photo of my birth certificate. I tried today to log on my account and it said your account is blocked please contact customer service, I went on chat and asked what was going on with my account and withdrawal they informed me that under 4.1 terms and conditions 3rd party deposit wasnt allowed and they would refund my deposits in due course.when I explained that I have been processing this situation for 8days and that I had informed them over a week ago of me depositing by my mums card that it was ok aslong as I provided my mums identity,her reply was I'm not able to talk anymore on the decision please wait for an email, I said I was mistreat and led on for 8days that I will be taking this further she said to do what ever i thought was necessary i also asked if they were regulated by the uk gambling commission her reply was yes we are. I said i would be contacting the uk gambling commission. I called the uk gambling commission who advised me that although it is situated within there terms and conditions they should have informed me it wasnt allowed on the 9/7/19 not 8days later and shouldnt have requested identification numerous identification and leave it so long they also advised me to contact IBAS and raise a complaint, I have raised a complaint and sent all evidence I have such as emails and photos from phone between myself and the casino. I have been mistreated so badly I'm really upset and want my winnings I won.

Read the casino review

1 Response

Jul 18, 2019

Hi hessle183,

If you have already lodged your complaint with IBAS you need to wait on their ruling. We would not intervene in this circumstance.



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hessle183 consented for ThePOGG to act on their behalf and share the personal information that they provide to ThePOGG with the following agencies for the purposes of resolving their complaint:

  • InterCasino
  • Malta Gaming Authority
  • Dumarca Gaming Ltd

July 17, 2019

The United Kingdom of Great Britain and Northern Ireland sits to the north-west of mainland Europe. The United Kingdom shares a border with The Republic of Ireland and has coasts on the Atlantic Ocean, Celtic Sea, North Sea, Irish Sea and English Channel. The population of the UK is approaching the 67.6 million mark leading to a fairly densely populated land mass. The gambling sector in the United Kingdom is entirely regulated and licensed by the UKGC – the United Kingdom Gambling Commission. Should players resident In the UK wish to gamble with foreign based operators there is no history of this being treated as a criminal offence, but high levels of protection exist for UK residents playing with UK licensed operators.


The above information is what we believe to be the the legal status of online gambling, however information on this topic is limited and hard to find. We accept no liability for any errors or ommissions. It is the reader’s responsibility to ensure that they know the legality of online gambling in their country before engaging with any online gambling service.