Casino Complaint 7Sultans issue

j2000

Dormant account
Joined
Aug 19, 2008
Location
Estonia
Hi,

7 Sultans is not paying me my pennies. A month ago i created my account there and won and wanted to withdraw all my funds. 20$ deposit+ 55$ winnings. Total 75$. They wanted me to send them identification documents to credit@casinodesk.com. Fair enough to prevent money laundry. Required documents were my id(driver license), utility bill and a copy of credit card from where i deposited my funds. A copy of a credit card, used in deposit is impossible, because its a virtual one. It cannot be copied. So they agreed if i send DriverID and Utlity bill. Scanned and done. Reply from them thet all documents are in order. Then i waited about a week, but still nothing. Contected customer support. They answered that no verification documents received. Contacted credit@casinodesk.com, no answer. Sent them these documents again, still nothing.

Is there something i do wrong or is 7Sultans trying to gain some money back from players that way?:confused:
 
I have withdrawan fron 7Sultans without any problems...they are a very good casino...

Did you take a bonus?

Hopefully it will turn out alright.
 
I doubt whether they will resort to these tactics not to pay $75. You should send a pm to fortunelounge to ask for assistance. That said, however, they did use other tactics to delay a payment of $600 to me in 2003. It finally took more than 2 months. Cant remember whether it was Vegas Villa or Vegas Palms:D:D. Currently, they do pay in good time though.
 
fortune lounge

hi j2000, you can pm the fortune lounge rep from here either get the fortune lounge rep above at the i-gaming forum reps link or just send a pm to "fortunelounge". I am sure they can straighten it out. :thumbsup:

I had a small withdrawal of $70 from Royal Vegas last week and it was in my QT before I could blink:D. I was shocked at how fast it was.. but I did ask that they flush the withdrawal. (such a small amount can be very tempting to reverse).

They are now accredited again so there should be no problem! Good Luck!:thumbsup:
 
my friend played in vegas towers and got his winnings W/O any problems. Instantly.
A good advice was to contact forutunelounge for assistance. Thx:)
 
Hi,

7 Sultans is not paying me my pennies. A month ago i created my account there and won and wanted to withdraw all my funds. 20$ deposit+ 55$ winnings. Total 75$. They wanted me to send them identification documents to credit@casinodesk.com. Fair enough to prevent money laundry. Required documents were my id(driver license), utility bill and a copy of credit card from where i deposited my funds. A copy of a credit card, used in deposit is impossible, because its a virtual one. It cannot be copied. So they agreed if i send DriverID and Utlity bill. Scanned and done. Reply from them thet all documents are in order. Then i waited about a week, but still nothing. Contected customer support. They answered that no verification documents received. Contacted credit@casinodesk.com, no answer. Sent them these documents again, still nothing.

Is there something i do wrong or is 7Sultans trying to gain some money back from players that way?:confused:

Money laundry eh ? ... $75 hope you get aways wif it, and if you do, I might give it a try wif a hundred bucks. That's taking it to a whole new level. :lolup:
jokes aside, I'm sure you'll get your money, unless you're a bonus abuser. ( Maybe I'll come up with a new phrase, and try and sell it to casinos that would be interested .. bonus abuser is kinda worn out isn't it ? )
 
btw, customer support said that my 7Sultans account is LOCKED for a reason they cant tell me. Great!

Of course they must give you the reason for locking the account. They need not go into details but they must let you know their reasons for doing so. Otherwise, pitch-a-bitch.
 
okay, not refusing to tell me that reason, but just keep telling me that they dont have such information why account is locked.
 
Of course they must give you the reason for locking the account. They need not go into details but they must let you know their reasons for doing so. Otherwise, pitch-a-bitch.


Regrettably, their T&C say they do not have to give their reason for locking the player's account.


1.3. Refusal to Register, Deregistration, Exclusion & Suspension


1.3.1. We may refuse to register you as a Player or elect to deregister and exclude you or suspend you as a Player from the Casino at any time if we deem that your participation at the Casino is, shall be or has been previously, in anyway fraudulent, illegal or that your participation is or has been abusive or irregular in any way.

1.3.2. You acknowledge hereby that the Casino is not obliged to give you prior notice of its decision to refuse, deregister or exclude or suspend you, nor to furnish you with any reasons for such decision.

1.4. Consequences of Deregistration, Exclusion or Suspension


1.4.1. If we deregister or exclude or suspend you from the Casino we shall have the right to:


1.4.1.1. withhold payment to you of any contested funds whether such contested funds are deposits, refunds, bonuses, free monies, casino credits, payouts or the like; and/or

1.4.1.2. exclude you from all or any other Casinos and/or Poker Rooms in the group of Casinos of which the Casino is a member; and/or

1.4.1.3. solely determine what criteria you shall have to meet in order to establish a New Account at the Casino; and/or

1.4.1.4 in the case of fraudulent, illegal or similar misconduct by you or failure by you to pay any sums due to us:


1.4.1.4.1 furnish any relevant information about you to an intra-group database recording such mischief and, if necessary, hand over your account details to a collections agency for the recovery of any sums that you owe us. You hereby irrevocably authorize us to do so in our absolute discretion, and/or

1.4.1.4.2 have forfeited to us any contested funds that may be derived by you from fraudulent, illegal or similar misconduct.
 
okay, not refusing to tell me that reason, but just keep telling me that they dont have such information why account is locked.

The reason your account is locked is because you won money there. You are not supposed to win money from a casino. The troll under the casino bridge is mad you won money from him. Since you deposited from a virtual credit card, he's trying to figure out how to pay you in virtual money (which is nothing!) The troll just really hates to open his money bags to take money out instead of putting money in. He stomps his feet and shakes the bridge to scare you instead of opening them money bags. If he see that you still don't run off, then he'll open the bonus (bogus) money bags to entice you to not demand money from the real money bags. Even then you see the bonus money has a bunch of tiny (print) almost invisible strings (T&C) still attached to the bonus (bogus) money bags. Sometimes the only way to get the troll to open those money bags and pay you is to send a bitch after him. He hates bitches that are pitched to him.:D
 
okay, not refusing to tell me that reason, but just keep telling me that they dont have such information why account is locked.

Looks like they have you down as a fraudster. It is NOT "normal practice" to routinely lock an account in the course of the document verification and first withdrawal procedure. It IS "normal practice" to ask for these documents, and it is not good that support received them, and then lost them. This is one thing I keep on at casinos about, there are just too many complaints where players send in these documents, and they are simply "lost" in the system, yet these are HIGHLY SENSITIVE PERSONAL DOCUMENTS, and quite simply there is NO EXCUSE for having such a lax system for processing them through CS and to finance.

Even with a virtual credit card, it has to have been funded somehow, even if by cash. You should also have a receipt or record of the transaction that funded the virtual credit card.

They may well have suspected something, and were doing a bit of stalling, and now they have the two documents you can supply, have determined that you have acted "fraudulently", which may include forms of "bonus abuse".
The usual outcome is a refund of deposit and a ban from all Fortune Lounge casinos, although you can appeal the decision through the rep, the PAB service here, or eCogra.
 
hi j2000

pitch a bitch aka PAB this link https://www.casinomeister.com/player-arbitration-pab/

Since they are accredited you can have good ol' maxd here:thumbsup: find out what is going on.
Bonus abuse you also seem confused a bit about. This is opening multiple accounts for reasons such as "new player promo's" "free chips".. etc. Sometimes any reason the casino feels like calling "bonus abuse" but those are usually Rogue.
Good luck! :thumbsup:
 
my friend played in vegas towers and got his winnings W/O any problems. Instantly.
A good advice was to contact forutunelounge for assistance. Thx:)

well...... when you 1st asked the ? in opening this post
you said they refuse to give you YOUR pennies

now in this post you say
MY FRIEND sooooo is it Your Account
or Your Friends account hmmmmm???

Cindy
 
well...... when you 1st asked the ? in opening this post
you said they refuse to give you YOUR pennies

now in this post you say
MY FRIEND sooooo is it Your Account
or Your Friends account hmmmmm???

Cindy

i am talking about my account. I made an example that my friend got his money without any problems from fortune lounge.

i dont really remember, but maybe i have two accounts in that casino. This is also may be a probability. In that case they should return me my deposits and ban me.
 
i am talking about my account. I made an example that my friend got his money without any problems from fortune lounge.

i dont really remember, but maybe i have two accounts in that casino. This is also may be a probability. In that case they should return me my deposits and ban me.


I would say their T&C (which the OP agreed to by opening an account) specifies they will keep everything (deposits, bonuses, payouts, etc.).

hi j2000

pitch a bitch aka PAB this link https://www.casinomeister.com/player-arbitration-pab/

Since they are accredited you can have good ol' maxd here:thumbsup: find out what is going on.
Bonus abuse you also seem confused a bit about. This is opening multiple accounts for reasons such as "new player promo's" "free chips".. etc. Sometimes any reason the casino feels like calling "bonus abuse" but those are usually Rogue.
Good luck! :thumbsup:

When accredited casinos choose to close accounts and confiscate deposits/bonuses/winnings/etc. it seems a fairly good probability the player involved has committed some sort of serious infraction of the terms and conditions. That said, I would encourage the OP to PAB...........maxd has a wonderful way of uncovering the truth and putting player issues to rest. ;)
 
I would say their T&C (which the OP agreed to by opening an account) specifies they will keep everything (deposits, bonuses, payouts, etc.).



When accredited casinos choose to close accounts and confiscate deposits/bonuses/winnings/etc. it seems a fairly good probability the player involved has committed some sort of serious infraction of the terms and conditions. That said, I would encourage the OP to PAB...........maxd has a wonderful way of uncovering the truth and putting player issues to rest. ;)

uhmmmmmmmmmmmmmmmmmmmmmmm

Unless the player committed credit card fraud, there is absolutely NO reason a casino should withhold their deposit. At the very least the deposit should be returned and the player banned, if multiple accounts are involved. Accredited or not :)

If the player can provide a CC statement showing that they are the owner of the card and all that good stuff, then there's no legal reason for them to keep any deposit.

If instead they do decide to keep the deposit, then it's the CASINO that's being the thief, not the player.
 
uhmmmmmmmmmmmmmmmmmmmmmmm

Unless the player committed credit card fraud, there is absolutely NO reason a casino should withhold their deposit. At the very least the deposit should be returned and the player banned, if multiple accounts are involved. Accredited or not :)

If the player can provide a CC statement showing that they are the owner of the card and all that good stuff, then there's no legal reason for them to keep any deposit.

If instead they do decide to keep the deposit, then it's the CASINO that's being the thief, not the player.

Fair enough.............if then you are going to open multiple accounts at the same casino, for whatever reason, you should do so at casinos whose T&Cs will not confiscate your deposit for your "creativity."
 
okay, not refusing to tell me that reason, but just keep telling me that they dont have such information why account is locked.

Please PM me with your account details so I can investigate the issue.

Wim
VP Operations
Fortune lounge
 
i am talking about my account. I made an example that my friend got his money without any problems from fortune lounge.

i dont really remember, but maybe i have two accounts in that casino. This is also may be a probability. In that case they should return me my deposits and ban me.

Perhaps maybe you should have checked with their support first, since you are unsure:rolleyes:

If your friend has registered from your house & PC, or even another PC at your house, the casino will think that you & your friend are the same person, and that since they paid your friend, they will not pay you since they believe this to be a duplicate account.
Casinos can run various checks to see if the information registered, and supplied in documents, is consistent with the logging records of account activity. It is possible to trace connections into the casino to see if it is likely that a player is not registering from where they say they are.
One type of fraud involves using "rented" identities (or even stolen ones) to claim a raft of new player bonuses. This means that the documents are all genuine, and the IDs are those of real persons, except that the persons didn't actually play, they allowed the fraudster to use their IDs. There are unspecified ways to check for this, and a locked account results from them seeing something odd with these checks.
The PAB process is here to assist the innocent players who get mistaken for these kinds of fraudsters due to shortcomings in the various checking systems, and even slip-ups by the casino. If a PAB is found to be fraudulent, the offender will be banned from the forum, named & shamed (with their forum ID, not real name), and invoiced for wasting Max's time - although I doubt that many fraudsters have paid:rolleyes:
 
PM sent to fortunelounge...
Btw, i have contacted CS many times and left with no information. Only with that i have to send them verification documents, get my money and they do not unlock my account. Ok, but where's my money?
 
PM sent to fortunelounge...
Btw, i have contacted CS many times and left with no information. Only with that i have to send them verification documents, get my money and they do not unlock my account. Ok, but where's my money?

Hi j2000

On 30/07/08 we mailed you to inform you that the copies of the documents you have sent to us were completely illegible and requested you to resend them as soon as possible. When you chatted to our support guy on 19/08 he did say that we have not received the documents and referred to our second request for clearer copies. I would appreciate it if you could send us a clear set of copies as soon as possible in order to process your cash-in. Your account is currently open and available for play. Also note that your cash-in has been returned to your casino account and that you will have to cash it in again to have it processed.

Even though you opened several accounts with the same casino (a breach of our T & C's) your account was locked and documentation requested because you registered incomplete details. We also noticed that you attempted to abuse our opening promotion through a doubling up strategy(together with a large number of players who have read the modus operandi on a specific website) Please note that your cash-in will only be paid because you met the Terms and Conditions. We have, in the meantime, put a process in place that will prevent new players, using their sign-up offer, abusing us with the double-up strategy.

Please also note that your duplicate accounts have been locked and only the one you communicated to me has been left open.

Regards

Wim
VP Operations
Fortune Lounge
 
IMO you should be happy if a player comes in an attempts to double up on one spin/hand/whatever. In the long run, you're coming out ahead.

Besides, this practice is old news, and if you're just getting around to preventing it, then it's definitely not the player's fault :)
 
IMO you should be happy if a player comes in an attempts to double up on one spin/hand/whatever. In the long run, you're coming out ahead.

Besides, this practice is old news, and if you're just getting around to preventing it, then it's definitely not the player's fault :)

Although j2000 did try to abuse our promotion, I mentioned it ONLY to show that we did not go through all these actions BECAUSE of the promo abuse, as happened previously. The intention was to show that we treated this case fairly and that we deal with promo abuse in accordance with the eCOGRA requirements.

Wim
VP Operations
Fortune Lounge
 

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