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Dunder - Funds not being returned

Ruling

Resolved - The submitting complainant has become non-responsive to our repeated requests for additional information. As such we assume they have resolve their issue on their own.

Read our Dunder Casino Review.

Player's Complaint

Hello,

I sent an electronic e-transfer to Dunder Casino on Sunday July 26th, the amount was not debited into my players account and they are claiming it was rejected by my bank, my bank verified the transfer and I have sent them the documentation, showing the e-funds were transfered and now they will not return my funds. Help.

Read the casino review

9 Responses

User icon
ThePOGG
August 1, 2020

Hi tasoula70 - welcome to ThePOGG.com!

As we are the ADR for the MT Secure Trade 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

User icon
ThePOGG
August 13, 2020

Hi tasoula70,

Dunder inform us that they have requested a bank statement covering the dates the 26th of July to the 6th of August from you. Please let us know once you have provided this document and we will revert to the operator.

Thanks,

ThePOGG

User icon
ThePOGG
August 20, 2020

Hi tasoula70,

Have you provided the requested statement?

Thanks,

ThePOGG

User icon
ThePOGG
August 27, 2020

Hi tasoula70,

If we haven't heard from you by Friday the 4th of September I'll assume you no longer need our assistance and close this complaint.

Thanks,

ThePOGG

User icon
Tasoula70
September 2, 2020

Hello my apologies for the late reply - I was away.

User icon
Tasoula70
September 2, 2020

I did submit the document to them and still did not receive any information. Can I forward the information to you? If so, how can I upload it here? Or do you have an email I can forward the statement to? Thank you, [EDIT]

User icon
ThePOGG
September 3, 2020

Hi Tasoula70,

You can forward this to [email protected].

Thanks,

ThePOGG

User icon
ThePOGG
September 10, 2020

Hi Tasoula70,

I'm following-up on the above?

Thanks,

ThePOGG

User icon
ThePOGG
September 17, 2020

Hi Tasoula70,

If we haven't heard from you by Friday the 2nd of October I'll assume you no longer need our assistance and close this complaint.

Thanks,

ThePOGG

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Agreement

Tasoula70 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:

  • Dunder
  • Malta Gaming Authority
  • United Kingdom Gambling Commission
  • MT SecureTrade Limited

August 1, 2020

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