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Account Closed And Funds Seized


A few days ago I opened a new account under the user name Biggy101 on NetBet casino. I normally play on Spin Palace but wanted a new variety of games so I googled good rating casinos and came across NetBet casino. I am located in Canada and they do allow Canadians. I made the account and made a small deposit of $25 cad and was suppose to get a match up of 100% and 10 free spins but did not receive the free spins. When I contacted chat support they told me I was not eligible for the free spins because I'm in Canada. Even though I would have expected them to comp me in another way I let it go since it was only 10 spins. The next day I made another deposit of $50 cad and received a 50% match up so I had $75 available. I played and actually got all the way up to $500 but went back down to $250. At that point I was allowed to to withdrawal up to $225 and it would forfeit the $25 bonus but left it because I wanted to play more later on. Later that day I went to try to log back in and it said I was banned and could not log on. When I contacted support, the chat agent named Jack had told me it was because some information in my account was incorrect and that where it has region it had UK and not Canada. Then when I explained to him that it was only a mistake because I had given all my proper information, including home address and phone number and even did the the verification through phone and email he said even though they do allow canadians to play I still did not select the correct region. I then asked why when they verified I was located in Canada after my first deposit why did they allow me to make a second deposit the next day and only after I had actually accumulate money did they ban me. He did not give me an answer to that but I did ask him if there was anything he could do to fix this as this was simply a small oversight mistake and I was not trying to cheat or scam the casino in anyway and just wanted to get back to simply playing. The support agent on the chat named Jack said that he would fix the issue for me and all I had to do was make a new account with the proper region selected and then give him the new user name to which I did which is now (mmd8626). After I gave him the new user name he then told me to contact support through email and explain the whole situation all over again. I did this but at the same time thought that the chat support agent jack had transferred my funds only to find out through the chat on my new account that he had not fix the issue but had simply just had me deal with support through email instead. Even though a little upset and frustrated again I wrote an email to support explaining the issue but for some reason the emails would not go through on my outlook email so I sent the email through my work email and explained also who I was and why I was emailing through my work email. That was 3 days ago and I have still yet to see my funds in my new account or even heard back from support via email. I have not made anymore deposits yet for 2 reasons. One I don't want to give more money if this is the kind of casino this is and Two the new account has the welcome bonus available again which I understand is wrong for me to take since I've already received the welcome bonus on my old account. I only want them to transfer my funds so I can continue on playing and if they won't do that then they should refund me the second deposit of $50 cad since they knew before i made that deposit I am in Canada.
Disputed Casino NetBet Casino
Amount $225

Discussion

User name

Based on submitter's last post AskGamblers Complaints Team consider this case as Resolved and it is officially closed now.

Thank you all for your cooperation.

User name loyalty-level-2
I would like to just update the Forum that NetBet Casino Has Resolved the issue and I have received payment. Thank you NetBet Support for resolving the issue and would also like to thank the Askgamblers Forum for their assistance.
User name
Hello Michael,

Thank you for providing those.

I've contacted the Financial department to process the funds to your EcoPayz account.

Best,

Marcel
User name loyalty-level-2
Hi Askgamblers,
This is just an update to the situation.
I have submitted my ecoPayz account information to NetBet and will hopefully be able to close the complaint very soon.
Thank you

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