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- Jan 20, 2004
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- Pictland
And FWIW I've let Tex know about this. It will be interesting to see what happens because of that.
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Maybe they think they are approved by eCOGRA since they are a white-label of 888.com....and now they use eCogra seal on their site although they are not approved by eCogra.![]()


Yes - take one step at a time. I anticipate that this should be cleared up soon....Should I wait to see how this turns up before reporting to the Gibraltar regulators in much the same way as you suggested to wait before going the Ecogra route?
Casinomeister said:Nevertheless, I've noticed that a number of the PABs are on hold since the submitter had not contacted the casino support for an explanation why the account was closed. Please read the instructions for PABs. You need to make a clear effort to resolve this matter on your own before Max deals with this.
It doesn't matter how many times I hear it, this phrase just never gets old (or at the very least, it will never get as old as the person who coined it).... clogs up the tubes on the Internets.![]()
Sorry, two days isn't nearly enough time for them to reply. Clearly they have a lot of these on their plate and it's only reasonable to give them several days to process individual requests.
You PAB is "On Hold" like several of the others. Let me know how things are going by, say next Wednesday, and we'll review the case then.
Heard that this site may be able to help with lucky ace casino problem.I'm having a tough enough time trying to get someone from Lucky Ace to look at the legitimate issues


Dear xxxxx,
This is Henry M from the Operations Department at Cassava Enterprises (Gibraltar) Ltd. Cassava Enterprises manages operational services for LuckyAceCasino.com. I am contacting you with regards to your account with the username "xxxxx" and in response to your email.
With regards to your all accounts, this has been reviewed and the decision to permanently discontinue your membership still stands. This decision is final and has only been taken after careful consideration of all factors involved.
Please refrain from opening any further accounts with any site owned or operated by 888.com as these too will be blocked and no deposits returned.
Please note we now consider this matter closed and no further correspondence will be entered into.
Regards,
Henry M
Operations Department
Cassava (Gibraltar) Ltd.
[email protected]
Fax: +350-59975
I have talked to Lucky Ace customer support. They claim they are "the same as 888.com" and that they are covered by 888.com's ecogra membership.eCOGRA has already stated that it's not their mess to deal with since Lucky Ace is not one of their Accredited casinos. If you read the text carefully Lucky Ace doesn't actually say they are certified by eCOGRA, just that they "comply with all guidelines". Presumably Lucky Ace is showing the eCOGRA "Play It Safe" seal without eCOGRA's permission, at least that's the impression I got when I informed their rep about it.
I have talked to Lucky Ace customer support. They claim they are "the same as 888.com" and that they are covered by 888.com's ecogra membership.
I have talked to Lucky Ace customer support. They claim they are "the same as 888.com" and that they are covered by 888.com's ecogra membership.
Dear xxxx,
This is David H from the Operations Department at Cassava Enterprises
(Gibraltar) Ltd. Cassava Enterprises manages operational services for
LuckyAceCasino.com. I am contacting you with regards to your account
with the username juanPena.
According to the User Agreement you have with us, in the event that we
believe that if a user is abusing or attempting to abuse a bonus or
other promotion, or is likely to benefit through abuse or lack of good
faith from a gaming policy
adopted by us, then we may in our sole discretion, deny any bonus or
promotion, or rescind any policy in respect of that user, either
temporarily or permanently.
We have noticed that the only purpose you are opening accounts with us
is to abuse our Bonus offer. These actions have nothing to do with the
gaming services we provide and are not welcome.
This Email is to inform you that we have made a decision
to discontinue your membership with LuckyAceCasino.com.
Any requested cashouts will be paid up to the initial deposited amount
and any remaining funds will be returned to the bankroll and voided.
Please refrain from opening further accounts with casino's owned and
operate by Cassava Enterprises Ltd, as they too will be blocked and the
deposits not returned.
Regards,
David H
Ecogra should send a "cease and desist" letter to Lucky Ace, and have some words with 888.com, since 888.com is clearly in some kind of business relationship with Lucky Ace.I've talked to Tex Rees, the eCOGRA rep, and she seemed to think otherwise. That said the eCOGRA seal is still up at LuckyAce so ... who knows?
In a way I hope that LuckyAce is "covered" by the 888 membership at eCOGRA. That way we'll at least be able to ask the eCOGRA people to take a serious look at this mess. In my experience thus far good things happen when the eCOGRA people get seriously involved.
PS. 888.com is on eCOGRA's Accredited list but LuckyAce isn't.
Ecogra should send a "cease and desist" letter to Lucky Ace, and have some words with 888.com, since 888.com is clearly in some kind of business relationship with Lucky Ace.
I'll second that! Frankly this whole situation stinks and I really hope that eCOGRA and 888 step up to the plate and do what needs be done to clean it up. I can understand that they might not want to do that publicly but still, get it done!
Prompt payments, safe storage of information, random games, honest advertising, and responsible behavior by the online casino and poker room operator are the primary concerns of every player, so that means they are also the primary concerns of eCOGRA, "eCommerce and Online Gaming Regulation and Assurance".
Our goal is to deliver all of these player imperatives at quality sites carrying the eCOGRA “Safe and Fair” Seal. Be sure to look for it, everytime you play. If it’s not there, your site may not be safe. Independent Directors are solely responsible for determining which software developers are admitted as eCOGRA members, and which operators qualify for the eCOGRA Seal. And, in the unlikely event a problem develops while playing at an approved site, eCOGRA has developed a first class, fast, free player dispute mediation service. Additionally, we offer you a Fair Gaming Advocate, accessible on the eCOGRA site.
Your Advocate is available to represent you as a player, designed to be your voice and assure your questions, concerns and queries receive attention in a prompt, professional manner.
Play without worry only where you see this Seal
Before submitting your claim, please check the following:
* You have done as much as possible to resolve this problem on your own.
...
* If you choose to publicize your complaint in the public fora, we reserve the right to disregard it. Making complaints a public debated issue will usually derail most arbitrations.
* If you joined the casino in question through an affiliate site or portal, please contact the portal as well to inform them that you are having problems.
This is simply amazing to me that this bunch continues to steal and use the eCOGRA seal as it still remains up on their website and it's so blatantly misleading too...
I got my initial deposit back today but the winnings remain outstanding. I want to say more about this situation but want my winnings first and foremost.
eCOGRA should act swiftly and without delay in order to protect it's integrity.
I'd like to know what eCOGRA thinks about this casino using their site approved seal and if they plan on taking any action against LuckyAceCasino for blatantly stealing it ?
It's becoming clear to me that LuckyAce has, or is in the process of, returning a lot of player deposits and closing their accounts (though not necessarily in that order).
While this may not be the sort of thing that makes the casino very popular it is well within their rights to do so. Every player at Lucky Ace agrees to the following points in theirYou do not have permission to view link Log in or register now.when they sign on:
In the event that the Company believes a user is abusing or attempting to abuse a bonus or other promotion, or is likely to benefit through abuse or lack of good faith from a gaming policy adopted by the Company, then the Company may, at its sole discretion, deny, withhold or withdraw from any user any bonus or promotion, or rescind any policy with respect to that user, either temporarily or permanently, or terminate that user's access to the Service and/or block that user's account.
So, if you receive one of those "goodbye" letters AND you get your deposit back then you have no grounds to complain and certainly no grounds for a PAB. LATER: Let me elaborate a little. I would say you do have grounds to be pissed off and point them out for their lousy actions but according to the terms of the player agreement at LuckyAce you don't technically have a grievance you can bring before them.
So let me spell this out: if your Lucky Ace account is closed and you get your deposit back then they are doing exactly what you agreed to let them do and there are no grounds for a PAB.
If they withhold all of your monies or simply aren't paying you then yes, there's ground for complaint and you're welcome to do so as long as you comply fully with the rules of the PAB process. In particular this means that you have read and respected Rule #1 of the PAB process namely you have "done as much as possible to resolve this problem on your own."
That latter bit means that you have repeatedly tried to contact them regarding some grave issue, such as non-payment, and after some reasonable period of time -- say 5 business days or more -- you have received no meaningful response.
What really frosts my muffins is that a number of the PAB applicants haven't done doodly to pursue their issues on their own. In some cases they received their "goodbye" letter and the very same day they do the PAB without ever having done a blessed thing on their own. It's as if someone somewhere told then "hey, don't like what you're getting -- or think you might get!-- from LuckyAce? No worries, just sign up and PAB at Casinomeister!" This is very bad advice! And quite likely to grievously annoy the one person who will be processing your PAB, namely me.
Make no mistake, I am singularly underwhelmed with the things Lucky Ace is doing and even less impressed with the things they are failing to do -- like provide a contact person or representative to help us deal with this situation -- but that doesn't make them a Rogue casino, nor does it validate a tsunami of spurious PABs. Sadly all it really means is that you might want to consider the wisdom of taking your action elsewhere.
Judging by Max's comment, this operation is not entitled to carry the eCOGRA seal ....
Just thought I'd let you know... my orignal deposit arrived back into my bank account today.
As explained above this means there are no grounds on which to pursue your PAB. I'll be marking it "RESOLVED" and will consider it a closed case.
I suggest that all these complainants go to eCogra first, before deluging Max with PAB's. If there is a problem with them displaying the seal, this will galvanise eCogra into action, as they will see how big a problem this is.
As explained above this means there are no grounds on which to pursue your PAB. I'll be marking it "RESOLVED" and will consider it a closed case.

It's becoming clear to me that LuckyAce has, or is in the process of, returning a lot of player deposits and closing their accounts (though not necessarily in that order).
While this may not be the sort of thing that makes the casino very popular it is well within their rights to do so. Every player at Lucky Ace agrees to the following points in theirYou do not have permission to view link Log in or register now.when they sign on:
So, if you receive one of those "goodbye" letters AND you get your deposit back then you have no grounds to complain and certainly no grounds for a PAB.
So let me spell this out: if your Lucky Ace account is closed and you get your deposit back then they are doing exactly what you agreed to let them do and there are no grounds for a PAB.
If they withhold all of your monies or simply aren't paying you then yes, there's ground for complaint and you're welcome to do so as long as you comply fully with the rules of the PAB process. In particular this means that you have read and respected Rule #1 of the PAB process namely you have "done as much as possible to resolve this problem on your own."
That latter bit means that you have repeatedly tried to contact them regarding some grave issue, such as non-payment, and after some reasonable period of time -- say 5 business days or more -- you have received no meaningful response.
What really frosts my muffins is that a number of the PAB applicants haven't done doodly to pursue their issues on their own. In some cases they received their "goodbye" letter and the very same day they do the PAB without ever having done a blessed thing on their own. It's as if someone somewhere told then "hey, don't like what you're getting -- or think you might get!-- from LuckyAce? No worries, just sign up and PAB at Casinomeister!" This is very bad advice! And quite likely to grievously annoy the one person who will be processing your PAB, namely me.
Make no mistake, I am singularly underwhelmed with the things Lucky Ace is doing and even less impressed with the things they are failing to do -- like provide a contact person or representative to help us deal with this situation -- but that doesn't make them a Rogue casino, nor does it validate a tsunami of spurious PABs. Sadly all it really means is that you might want to consider the wisdom of taking your action elsewhere.
Ok mate... no problem... and thanks anyway![]()
Sorry I couldn't help more but when they pull the "bonus abuser" card AND refund your deposit my hands are tied.
I'm not saying I think they're great guys for doing this but I am saying their actions are justified per the terms they offer and you agreed to when you signed on there. It's a bummer but it is what it is.
I respectfully ask you to reconsider your stated position above in the light of what IMHO is the most appropriate interpretation and meaning conveyed by the subject T+Cs.
And I respectfully decline. Aside from the fact that we're getting into serious hair-splitting here -- as in you can choose one interpretation while I might choose another. Are either of us lawyers? Is this a court? -- you might want to note the following from those same T&Cs:
15. Duration and Termination
...
ii. We may terminate this Agreement and your account (including your username and password) immediately without notice:
1. if for any reason we decide to discontinue to provide the Service;
2. if we believe that you have breached any of the terms of this Agreement;
3. if your use of the Service has been in any way improper or breaches the spirit of this Agreement; or
4. for any other reason we see fit. Save for as otherwise provided, on termination of this Agreement any balance in your account will be returned to you within a reasonable time of your request, subject always to our right to deduct any amounts owed by you to us.
The way I read this they can close your account, take "any amounts owed by you to us" which could be taken to mean the winnings and the bonus, refund your deposit and send you on your way. Which is what they've done.
I'm telling you that there is no point in pursuing a case that they will tell me is invalid because of their T&Cs. After all, I'd be appealing to them for resolution not some disinterested third party. Frankly if you want to debate this further I suggest you engage a lawyer and take it up with the casino. As far as I'm concerned it's "case closed" for the reasons given.
Shame on you Max. If thats the best you can do, you have no right to be the complaints mamager. Move over and let someone with some balls do the job.
Balls?!? What have balls got to do with this? Have you read my posts here? Do you have any idea what's actually going on?
Am I not the one juggling the 20+ complaints (many of which are invalid because the person didn't bother to read the rules for submitting one in the first place), trying to get eCOGRA and/or 888 to step up to the plate, pressing the so-called 888 rep here to take some action, and working my weekends (basically for free) to get this mess sorted out? Not to mention all the other non-LuckyAce issues on my plate. And you have the brass to say I have no balls?!?
Here's balls for you: players who agree to "we can rape you when and where we feel like it" Terms and Conditions simply in order to get a shot at a nice, fat, easy pickings bonus are fools! The casino always wins if they really want to play it that way and anyone who thinks differently is terminally naive. Yes, most casinos won't do what Lucky Ace is doing because their reputation would be shit if they did. That's a good thing and we should all play at those casinos. But when push comes to shove the T&Cs rule and here the T&Cs say "tough titty." End of story.
While we're on the subject of balls, how about we talk about what I can do to help this situation. I can recommend that Lucky Ace be black-listed for all the shit they've pulled and if their contribution to this issue doesn't improve I intend to do just that. I can also suggest that a close, hard look be taken at 888's responsibility in all this and I intend to do that too. And I can be up-front and straight with these players about what their real chances are in terms of getting any satisfaction out of their grievances. Have done. And last but not least I can ask you for an apology for your possibly well meant but seriously misplaced criticism.
There, how's that for balls?
Come on man, you can do better than this.
My my, what an unpleasantly sanctimonious person you've managed to be. I may have found my first candidate for the "Ignore" filter.
