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Removed my balance prior to completion of wagering requirement


I receieved an email stating that if I was to deposit in Netbet casino, I would receive a 100% deposit match. I proceeded to deposit £75 the same night and my deposit was not matched. I searched everywhere for a 'live chat' button, I phoned them and held for at least half an hour (3rd in the queue the entire time). I finally emailed them to request my bonus at 20.30pm 24/07/16 and didn't receive a response until 17.56pm 25/07/16 to tell me that I could now claim my bonus from the cashier.
I checked the wagering requirements and found I had £3000 to wager before I could withdraw. My balance reached £1012 and I checked my wagering requirements remaining and saw that the playthrough completion was only at 38%. So I upped my bet and kept spinning, the next time I checked my wagering requirement I was 81% of the way through. My balance stood at £595.53 and I still had £558.50 left to wager. I relaxed at this point as I knew that whatever I would make from her on in would be profit. I then clicked back into Koi Princess and my balance read £3.46.
I logged out of the casino and logged back in and my funds had just completely disappeared.
I phoned Netbet up again to no avail and I messaged them at 00.09am 25/07/16 to ask where my funds had disappeared to. I received no response.
I messaged them a second time at 20.58pm 26/07/16 basically informing them that if I didn't get an explanation as to the disappearance of my funds then I would be taking this complaint further. I also requested a copy of my betting history.
I received a response at 22.05pm 26/07/16 telling me that I had clicked to cancel the active bonus from the cashier.
Now I am a member of in excess of 50 casino's. It is the deposit bonus' that entices me and I make it my business to read all the Terms and Conditions of every bonus I take on. I know full well that to cancel a bonus will invalidate any winnings. So tell me.... with a balance of £595.93 (81% through a wagering requirement) who in their right mind would cancel it to leave them with a balance of £3.46?
I believe this was an internal job. They knew that very soon I would be placing a withdrawal so they removed my balance as a preventatative measure. I do not believe that Netbet are wiling to resolve this by crediting my account with my actual balance so i'm asking Askgamblers to get involved on my behalf. It's very frustrating when your account balance disappears and you find that the 24/7 professional customer service that you sign up to is actually non-existant. Hopefully my experience will be a warning to others.
Disputed Casino NetBet Casino
Amount £355

Discussion

User name
Dear Helen,

Are you satisfied with casino response, can we close this complaint? Please be advised that in case you fail to respond within the given time frame we will consider this case as resolved.
User name
Hi again,

My apologies for the delay in replying.

I have checked your account and I can see you have the £75 bonus on your account, this bonus is non-redeemable, this is why it stays on your bonus balance for you to use, but the wagering requirements have been met.

At the moment, you have a real money balance of £355.10 that you can withdraw.

Please note for this kind of questions, you can contact one of our agents directly via our Live Chat facility for a quick reply or via email, you do not need to go through AskGamblers.

Best regards,

Melanie

Customer support manager
User name loyalty-level-2
Thank you for doing the decent thing and crediting my balance. I have now completed the wagering requirement and have a balance of £430 that I would like to withdraw. I am wary about going ahead with this as although it states there is no active bonus, it shows a bonus of £75. There is a message stating that 'if you choose to make a withdrawal before you have converted your bonus into cash, any outstanding bonus money will be forfeited'. Therefore I will wait for you to transfer this £75 to my cash balance before proceeding as it should have been when the requirements were met.

Regards
Helen
User name
Hi again,

Our technical team confirmed that you had 598.99 GBP onto your player account when the bonus was cancelled. At that point you still had to roll over 558 GBP.

Everything has been re-credited now and waiting for you on your Netbet account.

Please bear in mind that any attempt of withdrawing the funds before the completion of the roll over will result with the removal of any bonus funds.

Best regards,

Melanie

Customer support manager

NetBet Casino Complaint Stats

Resolved 188 / 199
Avg. Amount $2,894
Avg. Complaint Duration 55 days
Avg. Response Time 2 days

NetBet Casino Complaints

See all complaints for this casino
Refuse to pay 1441 eur

Good afternoon,

At the end of April, I made deposits to Netbet Casino for a total of 470 euros and won 970 euros. Now the balance is 1441 euros. On April 29, withdrawal was ordered. After several days, netbet informed me that it was not possible to process payment via card due to some errors as well as asking for bank details (Swift+IBAN). (This is very strange; I've never had a problem with my Visa, and I'm sure my card is fine; it appears NetBet is having technical difficulties with their processor.)After a short chat where the agent confirmed that in my case, any withdrawal option could be used, I deposited with Skrill eWallet and reordered withdrawal. It was May 2nd already. 

After that, I sent my driver's license, bill, and card photo, and all these documents were approved (you can find confirmation in the chat history attached). After all, my account was temporarily blocked for gambling addiction and "relaying on funds" or "financial unstability". As proof of financial stability, I sent my card statement showing the balance, but the account still does not reopen. 

So in total, my account is temporarily blocked with my initial deposit and winnings. Netbet has two options to send me funds via card or Skrill. 

I humbly ask you to assist in this matter, because netbet doesn't do anything.

In attachments, I provide 2 chat history, as well a letter from 3th May regarding my Skrill e-wallet, withdrawal, and deposit confirmation in Finnish language (sorry for that but I am from Finland).

Status rejected Rejected
€1,441
Account with a balance of 30k dollars closed for 30 days
First I want to apologize if in my writing I do not use the correct terms, my language is Spanish and I rely on a translator

Hello Askgamblers team, I request your help to intervene with the casino https: //casino.netbet.com.mx/

I have completed all the verification processes including the call for the interview by phone, however my account remains closed in which I have approximately 30k dollars

[08-SEP-21] *

On Wednesday, September 8, I registered at the casino
https://casino.netbet.com.mx/
*(ATTACHED IMAGE NUMBER 1)*

I sent my documents to verify the account after having registered, I sent my INE (official identification in my country), photograph on both sides in high quality, proof of address and a couple of captures within the My bank app where you can see the card With which I usually deposit (it is a digital card) and an account statement of the same card, immediately afterwards I went to the cashier area and made a first deposit for the amount of $ 17,824.00MXN approximately $ 870 USD, * (ATTACHED IMAGE NUMBER 2) * I had the misfortune to lose so I made a second deposit this time in the amount of $ 20,000.00MXN approximately $ 978 USD * (ATTACHED IMAGE NUMBER 3) *

After the second deposit I went back to the document loading area and this time I sent screenshots of the charges made on the site.
* (ATTACHED IMAGE NUMBER 4) *

After a good winning streak accumulates a total of $ 700,000.00MXN approximately $ 34,000.00 DOLLARS

I went to the cashier area to request the withdrawal of the funds and the requests were registered correctly
* (ATTACHED IMAGE NUMBER 5, 6, 7) *

* [09-SEP-21] *

The next day when trying to log in to check the status of the requested withdrawals, access was denied, which allowed me to see only the following message: This account has been banned from our website. * (ATTACHED IMAGE NUMBER 8) *

I received an email requesting the documentation for the verification of my account, since I had already uploaded everything required through the documents area.
* (ATTACHED IMAGE NUMBER 9) *

however, I responded to the email by sending everything a second time
* (ATTACHED IMAGE NUMBER 10) *

* [10-SEP-21] *

They requested the documentation for the third time, my official identification had not been accepted because my date of birth does not appear, which is not true, since that information does come in it without taking into account that it is the only official document that is used in my country for banking procedures and other processes that require identity validation. Additionally, they requested a form with additional data that had to be filled out by me.
* (ATTACHED IMAGE NUMBER 11) *

I proceed to send the form and a second identification on this occasion my driver's license

* [11-SEP-21] *
I receive another email requesting a statement from the bank of my choice for the receipt of funds
I immediately send it
* (ATTACHED IMAGE NUMBER 12) *

* [12-SEP-21] * - * [03-OCT-21] *

During this period of time there was an exchange of emails because they gave me an estimated response date and when I arrived I wrote to them requesting information from my process and they postponed the resolution date

* [04-OCT-21] *

I received an email requesting a selfie along with my ID and my phone number for a verification call
* (ATTACHED IMAGE NUMBER 13) *

After sending the required information, I was informed that I was waiting for the call

* [07-OCT-21] *
Report not having received the call and the response was as follows: this is because the telephone verification sector has a technical problem in its tools that makes it impossible to call it at this time.
* (ATTACHED IMAGE NUMBER 14) *

* [08-OCT-21] *
I finally got the verification call and everything was answered correctly

* [09-OCT-21] *
30 days have passed since I opened my account and tried to make a withdrawal
After completing all the verification steps including the phone call, I am not allowed to enter my account or be able to access the 30k dollars that I have in it

Thanks for reading I wish you an excellent weekend
Status solved Resolved
$32,707