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Paradise – They refuse to release me winnings!

Ruling

Resolved - Paradise Casino have informed us that this player has been paid. The player has been non-responsive to our requests for updates so we assume they are happy.

Read our Paradise Casino Review.

Player's Complaint

Recently tried to withdraw my winnings and they wanted documentation of my accounts which I sent them what I’ve sent every single casino asking for the same stuff. Only this time they said I need to have the merchant detailed on the statement along with my name and account and all that but online banking does not show statements like that. So I sent both my account with name and info along with a photo of my banking statement listing gigadat number on it but they refuse to accept that because it doesn’t say paradise on it. But I tried to explain that gigadat is a 3rd party company and their records are sent to them with the Info on the deposit. Well one lady I talked to said I could withdraw from idebit if I have deposited in the account before. So I went and deposited the lowest amount I could so I could withdraw. They approved the idebit but still want me to prove it’s my account that says their company on it. It’s not going to ever happen because there’s a middle partner involved who did the deposit. So I sent a void check, I sent utility bills and nowhere on their rules does it state that I have to have all my deposit methods verified by them before they’ll approve a withdrawal. If someone had withdrawn from idebit first and not Interac they wouldn’t have been asked to verify their Interac payment because idebit verified everything as well. So now that I did Interac they won’t let me take my money. I have shown them multiple photos that all link together showing it’s my account but because it’s not on ONE photo it’s not acceptable. But online banking doesn’t work that way!

Read the casino review

4 Responses

ThePOGG
Jul 01, 2020

Hi defnlovnit - welcome to ThePOGG.com!

As we are the ADR for the N1 Interactive Ltd license under the Malta Gaming Authority license there is certain information we have to provide you now.

You can find all the relevant information about this service here – http://thepogg.com/terms-of-use/ and the terms of use for our complaint service here - https://thepogg.com/terms-of-use-for-dispute-resolution-service/

To summarise.

– Use of this service does not preclude your seeking redress through court proceedings .

– This service is free to use for both the complainant and operator.

– At any point during the procedure the submitting party retains the right to withdraw their complaint. This does not preclude our right to continue the discussion with the involved operator of general issues related to the complaint (i.e. insufficiently clear terms and conditions).

– You are not obliged to obtain independent or legal advice or representation, though you may choose to do so.

If you have any questions about the above, let me know.

I'll contact the operator and see what we can find out for you.

Thanks,

ThePOGG

ThePOGG
Jul 10, 2020

Hi defnlovnit,

Paradise Casino have informed us that this issue has been resolved. Can you confirm receipt of your funds?

Thanks,

ThePOGG

ThePOGG
Jul 16, 2020

Hi defnlovnit,

I'm following-up on the above?

Thanks,

ThePOGG

ThePOGG
Jul 23, 2020

Hi defnlovnit,

If we haven't heard from you by Friday the 31st of July I'll assume you no longer need our assistance and close this complaint.

Thanks,

ThePOGG

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Agreement

defnlovnit 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:

  • Paradise
  • Malta Gaming Authority
  • N1 Interactive Ltd

July 1, 2020

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.

Disclaimer:

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.