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Unfairly confiscating around £400 in bonus funds


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By John K.
6 years ago
Dear AskGamblers,

Before this complaint - I want to make it very clear that I am disputing Fansbet's enforcement of their terms, not their terms themselves. My gameplay can not be described as 'irregular' if there is no indication in the terms of what is 'irregular'. I urge you to understand this is a perfectly valid complaint.

I deposited £20 to fansbet and received a £100 bonus. After winning around £400 bonus, my account was closed and bonus balance removed.

"Hey John,

I am getting back to you regarding your account closure.

To specify the breach of the Terms and Conditions clause 16, we have detected an irregular gaming pattern with this.

Therefore the decision of confiscation and account closure stands, and if you wish to take this further, you can do so.

I apologize for any inconvenience caused.

If you have any further questions, please do not hesitate to ask."

Following a back and forth, whereby I have categorically stated that I haven't broken any specific terms, the casino are standing by the opinion that my gameplay was 'irregular', which they aren't allowed to do. They have a term that says max bet £0.75 which I didn't break , and a term that says you can't decrease your stake by over 70% and complete the wagering requirement with the lower stake, which again I didn't break.

I am very frustrated that fansbet are attempting to leave it to their discretion as to what would be deemed 'irregular'. It's simply cheating.

I look forward to fansbet fixing this.

In order to show the relevant evidence for this case to ensure it isn't rejected, I have uploaded the relevant emails showing their 'reasoning' for confiscating my funds (uploaded as private).

They have also sent me this spreadsheet and claim that the highlighted part is the 'irregular gaming pattern'. I changed games after a big win, which I'm allowed to do. The only thing in their terms which is specific is that I can't drop my stake by over 70% and wager out the remainder of the wagering requirement with the lower stake.

The casino are blatently using discretion on what they deem 'irregular' gameplay. It's not fair.

I look forward to the resolution of this case


John
image 2.png
Disputed Casino FansBet Casino
Amount £400

Discussion

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FansBet Casino Complaint Stats

Resolved 0 / 2
Avg. Amount $260
Avg. Complaint Duration 5 days
Avg. Response Time 5 days

FansBet Casino Complaints

See all complaints for this casino
Account verification procedure is nightmare

I signed up with FansbetCasino and deposited and played.

Chat then advised me to send in my KYC. I sent in - Passport, Selfie with Passport, Skrill page. Utility Bill PDF.

They then replied saying all were too blurry except the skrill screenshot (YES A PDF WAS TOO BLURRY?). All were taken with the new iphone camera.

I resubmitted all photos. My passport was approved (Email proof) and then after another two tries my selfie with passport was approved (Emailed proof).

They then asked for a second POA. I sent my posted bank statement and used the same camera that was taken to take pictures of the last documents that were approved. AGAIN Fansbet come back with 'Low Quality' and rejected the POA. So I sent the last POA I have which is a bank statement from a separate bank.

I chased this up again as no response on the bank statement. I get an email asking me to upload my passport and POA again? When i go on chat to query this chat refuses to acknowledge my passport was every verified and will not answer any of my questions relating to this. They also refuse to acknowledge if my last bank statement was ever even looked at?

So currently I have uploaded 3 POAs, 1 they haven't looked at, 2 passport pics (1 verified), 2 selfies (1 verified), skrill picture (verified) and NOW despite proof on email they are refusing to acknowledge my passport was every verified?

I have checked MGA guidelines on KYC and i have fulfilled this. I have also checked and a casino cannot UNVERIFY a document or refuse to even acknowledge it was verified in the first place.

I am currently at a ludicrous stalemate and having reviewed ASKGAMBLERS guidelines this complaint falls well inside your remit. How can I verify my account if documents are being verified and then unverified and/or ignored?

Status unsolved Unresolved