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Delayed withdrawal funds


5 years ago
Dear Complaints team,

Ref account username: dreid91
Ref amounts £9200 & £800


I am and have been a loyal customer with you for quite some time and have spent many hours enjoying your site.

Unfortunately however, I now also seem to be spending just as much time communicating with your customer service team online (to no avail) which is completely unenjoyable.

Each time I win however and subsequently submit a withdrawal it seems to take an age to be processed with various reasons for said delays. I’m starting to question why I opt for your site given the hassle I have every time I request a withdrawal over a certain amount.

Most recently I made two withdrawals, one for £9200 and one for £800, both of which were the result of winnings from that weekend. I made the requests on the Saturday and then the Sunday and both were processed the following Monday. The status was displayed as ‘processed’ which normally means the funds have been transferred back to my preferred payment method. Having seen this but not received the funds I chased your customer service, I chased Monday evening all day Tuesday and again all day Wednesday. Each time I’m fobbed off with some excuse about your payment systems not working. It seems very coincidental that yet again when I want to withdraw a sizeable amount you come up with more delays. Your systems appear to be working perfectly fine when I or my partner make deposits so you find great ease in taking my money but suddenly yours systems seem to be defunct when I want it back.

I’ve been told at least six time that this will be escalated and that I will receive an email once this is sorted but guess what..... no email, I’m still waiting with no update or contact from your customer ‘service’ team.

I was offered a bank transfer which is not acceptable as this can take a further 5-8 days, I have asked that if your gateway is not working that you refund directly to my PayPal but what happens when I make a sensible sugggestion that solves the problem and allows me my funds???......... nothing.... again!!!

Every time I get ‘we will escalate and get back to you’ but no one ever does, nor does anyone have the decency to follow up my complaint and come back to me in a way you might expect from a so called ‘service’ team.

I have now been told you are going to do a wire transfer can you pls urgently verify my bank statement that Iv just sent over and get this processed your end ASAP -

Regards

Danielle reid
Disputed Casino NetBet Casino
Amount £10000

Discussion

User name

Dear all,

As apparent from the submitter's latest post, the AskGamblers Complaint Team is pleased to announce the case has been resolved and closed.

We thank both parties for their assistance during the complaint process.

User name loyalty-level-2
Thank you for your timely response funds have now been received

Regards

Danielle
User name

Dear @Dreid91,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and let us know if you have received the disputed payment. Please be notified that, in case you fail to respond within the given timeframe, we will consider your case resolved and it will be closed accordingly.

Please keep in mind that, as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaints system, you are obliged to provide the necessary level of assistance and cooperation during the process and providing updates in a timely manner is a must.

Thanks in advance for your cooperation.

User name
Hello Mrs Danielle,

I want to thank you for bringing this up to our attention and I want to apologize for having to wait so much to receive your withdrawals.

At the same time, I've noticed that all of them have been validated yesterday and I will make sure that such an experience won't occur in the future.

Thanks to your feedback, I will cover both the wait for the withdrawal time and the customer support team not being pro-active and once again I apologize that you've been left in the dark, I can assure you this is not our desire, we want our customers to know what is happening as for them to be at ease and assured that the money will be received.

All the best,
Marcel

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