Hello
I am hoping you can assist me with a complaint please.
I have read the website complaints process and sent emails to them and FAO CEO as per the website but failed to get any response.
I opened an account with OSHI casino on the 19/10/2019.
My husband and I share a Bank account and I lodged money from this account
However the card name the Bank printed was Mrs Gerard Molloy
I did not know this would be an issue and there is one account on the account that we both share
I deposited a lot of money so when I won some back I decided to withdraw
Oshi requested verification documentation which I then provided
However I then received a mail saying my account was closed and winnings confiscated
I went onto Live chat a numerous of times and tried to explain that these were my funds
I provided a screen shot of my Bank account showing transactions matching the deposits and where it showed the Bank account name as S&G Molloy (attached)
I kept getting same reply “its final decision”
I have read and attach the term and conditions from the Oshi website and no where does it specify if you deposit using a different card they have a right to keep winnings and not pay out (attached)
I have read over and over their terms and conditions and cannot see why they would do this
I tried numerous of times to resolve this directly with them as per their website complaints process no response
The service has been appealing
I did not in any way do anything wrong or breach their terms and conditions (copies attached) and cannot see how they think it is fair to not refund my money
Please assist with this as I feel they have no right to keep my money or at least refund deposits due to the following facts:
Their website terms and conditions 10.3 re Credit and debit card payments does not call out anything about card names
I have proved all the deposits came from my Bank account as my pending transactions on the screen shot provided showing the name would match the transaction history on the account
I did not violate any rules as per all of their terms and conditions which I have read and read and cannot figure out.
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