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Old 04-02-2008, 08:49 AM   #1
caruso
In The Doghouse
 
Join Date: Oct 2001
Location: England
Posts: 3,648
Default Lucky Ace Casino (Cassava/888): bonuses & winnings stolen in contravention of terms

This matter spread over a few boards recently, eventually finding its way to Baileys - see Lucky Ace theft thread.

Players received signup bonuses at this Cassava/888-powered casino, and had bonuses and winnings confiscated. This was the form letter Lucky Aces circulated:

Quote:
This is Gareth C from the Operations Department at Cassava Enterprises
(Gibraltar) Ltd. Cassava Enterprises manage operational services for
LuckyAceCasino.com. I am contacting you in regards to your account with
username XXXXXXX.

I am writing to you with regards to your recent email concerning your
account and the documents supplied. Please note that we have further
reviewed your account and believe that you have been abusing our bonus
policy.

As stated in our Terms and Conditions, in the event of such abuse, we reserve the right to discontinue the member's account. As such your membership has been discontinued. Arrangements have been made to return
your initial deposit.

Please refrain from opening further accounts with any site operated by us as these also will be blocked and any deposits liable to be forfeited.

Regards,

Gareth C
Operations Department
Cassava (Gibraltar) Ltd.
operations@cassava.net

Even if the terms authorised this total robbery, I'm quite sure they would not hold up in a court of law as being anti-consumer and unfair. Certainly in this country, and quite possibly in Gibraltar.

However, that doesn't really matter, because this is what they actually state:

Quote:
LuckyAceCasino.com reserves the right to withhold the amount of any Bonus from a Member's Cash Out.

There is no mention of winnings. Lucky Ace is in direct violation of their OWN stated terms.

Unfortunately, our own dearly departed Max is of a slightly bizarre opinion:

Quote:
Originally Posted by Max
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...

No, that is not correct. They are doing no such thing. Theft of winnings was never agreed to. Only bonuses. There are absolute grounds for complaint.

Since they come under Gibraltar jurisdiction...

Quote:
http://www.luckyacecasino.com/EN/le.../aulwarning.htm

17. Gibraltar Gaming Regulations

The Company is regulated by the laws and interactive gaming regulations of Gibraltar. You acknowledge that the Company may be bound to disclose certain information about you and your account to the Gibraltarian authorities pursuant to such laws and regulations.

...players should complain to that governmental body.

Dispute procedure:

http://www.gra.gi/sites/gambling/downloads/43/crp.pdf

Dispute form:

http://www.gra.gi/sites/gambling/downloads/43/crrf.pdf

I have no idea why Max has taken this negative line against the players, and it's an extremely disappointing turn of events. Lucky Ace is operating in direct contravention of its own terms, the players are owed their winnings and the complaints are fully justified and valid.
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