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Hello - Casino dont wanna pay me my money

Ruling

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

Read our Hello Casino Review.

Player's Complaint

Casino dont pay my money. i have sent all my documents on casino over month ago. and when i go speak on the chat i get no answers

Read the casino review

7 Responses

User icon
ThePOGG
November 15, 2020

Hi jani9798 - welcome to ThePOGG.com!

As we are the ADR for the White Hat Gaming 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).

https://thepogg.com/terms-of-use-for-dispute-resolution-service/

– 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.

Specifically what reason has the operator given you for non-payment?

Thanks,

ThePOGG

User icon
Jani9798
November 19, 2020

they have asked me already 2 times on same document to delay the payment. i have waited to them confirm my documents over month. now they asked for third time the same documents for me. what they sayed last time they got it on email but now they have losted it again

User icon
ThePOGG
November 21, 2020

Hi Jani9798,

Please copy and paste the last email you receive from the operator.

Thanks,

ThePOGG

User icon
Jani9798
November 25, 2020

Dear Jani ,  

Username:  jani9798

We trust that this email finds you well.  

It is very important to send us the below documents at your earliest convenience, so that we may review to process your remaining balance.   We require two distinct types of documents as standard:

  

1.    Proof of Identity (photographic)   The following documents are valid for proof of identity:   -    Passport   -    ID Card (both sides)   -    Driver's license (both sides)  

2.     Proof of Current Residential Address   The following documents are valid for proof of address:   -    Utility Bill (less than 3 months old)   -    Credit Card or Bank Statement (less than 3 months old)   -    Benefits Statement (less than 3 months old)   -    Council Tax Statement (less than 12 months old)  

3) A photograph of yourself holding your photo ID next to your face.    Once we receive this, we should be able to review your account. 

Kind regards,   

Accounts team

i got this email first in finnish i send the documents then in english because they never got my documents so they asked again. then i did go to chat ask how's my withraw is goin then they say i need to send same documents third time to same adress where i send ny documents before

User icon
ThePOGG
November 29, 2020

Hi Jani9798,

Please re-email your ID to the operator, this time CC'ing in [email protected].

Thanks,

ThePOGG

User icon
ThePOGG
December 6, 2020

Hi Jani9798,

I'm following-up on the above?

Thanks,

ThePOGG

User icon
ThePOGG
December 13, 2020

Hi Jani9798,

If we haven't heard from you by Friday the 25th of December I'll assume you no longer need our assistance and close this complaint.

Thanks,

ThePOGG

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Agreement

Jani9798 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:

  • Hello
  • Malta Gaming Authority
  • United Kingdom Gambling Commission
  • Imperium Network Solutions Limited

November 15, 2020

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