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I didn't even realise that they had so many sites, that a person could easily make a mistake and join another Cassava Enterprises website without knowing. I could not even remember it as it was a site I had only used a couple of times for bingo. Joined Jan 22, Location Malta. All I want is what was owed to me and I wouldn't even of tried to charge back if they just gave me back my deposits, I would not even of disputed this if I had genuinely lost all that money. Sit tight for this evening and await some more members responses but I think you'll be ok on this one, seriously hoping so anyway. Hate this group - Please never play there again! ReggieMac Experienced Member. I use casino sites a lot, this is first time I had need to complain or ever disputed a transaction. I now fell out with my friend over the advice as my head is all over the place right now, the Doctor has told me the added stress is not going for me but I cant stop myself from worrying. The bank was always going to find out you made the deposits so at least you do not have the added stress of whether they will charge you with fraud or not. Yes they will very easily be able to prove you made the deposits to the casino if they want to. Log in Register. Borgie said:. What the bank decides to do after i have no idea. Should I open a new bank account and transfer the money should it not go in my favour? Cassava Enterprises last communication when they would bother to reply, said they sent me an email 3 years ago to state that if I opened an account with any other Cassava Enterprises website they can legally confiscate my winnings and do not have to return any deposits. For a better experience, please enable JavaScript in your browser before proceeding. If so I'm pretty sure you can get back your deposits. They won't speak to a 3rd party so no. Just do a search on the forum. Can they legally do this? You are dealing with probably the worst group possible in Cassava for the confiscation of winnings, that is unfortunate. Joined May 17, Location UK. Search titles only. Sorry but whether the casino is right or wrong is irrelevant to the bank as what you have just done is fraud in the banks eyes. JENNY24 said:. Members iGaming Reps Registered members Current visitors. It is Halifax bank, I been with them since 16 and now worried they will black list me and have me arrested as they asked me if it is ok to inform the Police. Please help. But i would honestly be looking at getting some proper advice. Joined May 13, Location Wolverhampton. I have had unpleasant dealings with who belong to this group and they are bloody awful to deal with, good luck, I hope you get your money back. Cassava Enterprises last communication when they would bother to reply, said they sent me an email 3 years ago to state that if I opened an account with any other Cassava Enterprises website they can legally confiscate my winnings and do not have to return any deposits{/INSERTKEYS}{/PARAGRAPH} Wouldn't say otherwise as to raise false hopes but I'm pretty confident on this one. Joined Jul 19, Location United Kingdom. Casinomeister Forum Cheermeister Staff member. JavaScript is disabled. I hate how Cassava have made me originally lie for money that is mine, I don't want any winnings, just my original deposits that is actually sitting in that account. Avoid in future. Joined Jun 30, Location Bierland. Are you in the UK? You have contacted the casino many times giving them all the proof they need for your bank. Borgie Ueber Meister MM. Log in. But it does not look good for me as bank can see I use numerous gambling sites in the past few years. I had honestly forgot about this and the site they mention was a bingo site that I only played on 2 times and had totally forgot about. {PARAGRAPH}{INSERTKEYS}Submit Complaint. Ill never make that mistake again, the tactics and treatment from them as been appalling and I feel what they have done is illegal. Nicola Closed Account. Hi all, wondering if I can get some advice please. Search Advanced search…. Main reason they shouldn't accept them in the first place if previously banned etc. The bank said they will need to do further checks, what are my chances of getting the funds back? Search forums. Joined Jan 8, Location glasgow scotland. Play Responsibly. Joined Aug 29, Location NA. They confiscate monies and the rules change to suit them. Noone seems to want to mention in replies anything about the bank. Yes I am in the UK. Nicola said:. Cassava Enterprises are currently being investigated by the UK Gambling Commission and in recent months they have cracked down on responsible gambling and bonus abuse. A list of sites can be seen by following this link Cassava are probably hoping their customers don't bother to look at licensing rules. He did more or less say that they were planning to take the refund back because all the details matched, so it was good that I come clean in the end. Joined May 23, Location uk. Maybe it is time you went to bank showing them that you made the deposits and won them back and show the proof that the casino would not give you the money and that is why you disputed the transactions. My main concern is if they prove I made the deposits where do I go from there? However, as previously stated, they should at least return all of your deposits but that does not mean that they wont try it on! Thank you for all your help and advice Jenny. Webzcas Winter is Coming! I am afraid cassava are very untrustworthy. I may be wrong but I don't think a PAB can be done on cassava casinos as they refuse to talk to a 3rd party. Thank you for all your replies, I really appreciate it. But to answer the one fear about the bank. I am so stressed about all this, its making me ill, I am 3 months pregnant and do not need the added stress but I really did not know what else to do, my friend advised me to just tell the bank you did not do the transactions but now I think I made a big mistake and keep worrying the Police will arrest me? Honesty is the best policy and the best chance of getting back your deposits. New posts. Well have just received a massive slap and fine from the UKGC. Media New media New comments Search media. Glad you went to bank. Whether they pursue the matter or not is up to the bank. Cassava Enterprises are refusing to now speak to me since I informed them of what actions I had taken due to the refusal to give my funds back, they also refused to give me a telephone number, said I could only commutate via email, they said if I dispute charges they would provide evidence of my deposits, the person was very abrupt and would not answer most of my questions. I am angry with Cassava Enterprises as the money was in the account so its not like they lost anything, but it seems they are determined to keep them. Although it's from a different casino group, they ended their email with this sentence If you attempt to open up any accounts on the network all transactions will be voided and deposits returned to you and accounts terminated. Hope one way or another you get the money back. May not fall under the 'self exclusion' umbrella but think we in UK are protected from this sort of thing by new UKCG rulings. He said that they will need to speak to Cassava about this all again, he said with gambling transactions they do get lot of people claiming fraud when if reality its money they lost, if this is the case please let me know now, I made it clear what happened, after I told him, he said he cant promise that he will be able to get any money back but they will speak to Cassava Enterprises again he sympathised and thought it was wrong but once he speaks to his supervisor and Cassava so he can let me know what the full outcome will be, as he was not sure legally where I stood so needed further advice. Joined Aug 25, Location Bexhill on sea, England. Duplicate post whoops. In my angry and frustration, I rang my bank and told them I never done all the deposits, as I thought if I said I gave permission that I would have no chance of getting the funds back. Groups Public Events. Webzcas said:. Update: I Spoke to Halifax today, my bank and let them know the full story, they taken the refund back for now because I admitted they were mine, I explained why I was worried and did not know what else too do, the man was understanding and not judgemental which helped. Based on player experiences similar to yours. Funnily enough, I've just been bonus-banned today. Thank you for everyone's help and advise. Sorry to hear about all your problems.