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Stalling payment of winnings for weeks


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By Carl G.
6 years ago
Signed up to Novibet on the 13/3/20. On sign up had to upload ID and POA. These both accepted via email on 13/3/20 at 12:04 and told "Succesfully verified"

Claimed the 100% by depositing £250. At the end of wagering i had £6707 and placed two withdrawals one for £4000 and £2707. (did not allow one withdrawal)

It has now been three weeks and no clarity has been given as to when money will be sent to me. I have emailed multiple times asking when winnings will be sent to me. Then receive the following comments,

"We would like inform you that your withdrawals requests are under process by the responsible department." Mar 14, 09:46

"We would like to inform you that we do not know the exact time span as it depends upon the workload of the responsible department." Mar 14, 09:57

"We would like to inform you that your withdrawal has not been completed yet by the responsible department , as soon as it gets completed you will be informed via email ." Mar 21, 15:48

"We would like to inform you that there is no specific time frame, as soon as there is any update you will be informed via email." Mar 21, 17:10

I have attached several images to this complaint showing all email communications from Novibet and also screenshots of deposits and withdrawals instigated.

Three weeks has passed now and I am unsure as to when or if this money will even be sent as the email replies being received are vague at best.

Thank you for your time.
Disputed Casino Novibet Casino

Discussion

User name

Dear all,

Following a careful review and consideration of all the information, details and/or proof presented by the parties during the complaint process, the AskGamblers Complaint Team reached the conclusion that Novibet Casino management acted in accordance with their Terms and Conditions.

Based on the abovementioned information, the AskGamblers Complaint Team considers this case resolved and it is now officially closed. While we understand this might not be the outcome expected by the complainant, we would like to remind you that, in case of a disagreement with our decision, further assistance on the matter could be requested from the relevant regulatory body and/or appointed ADR entity.

User name loyalty-level-2
Dear Novibet,

The terms you have stated above are vast and vague. There is some list of 20 things withing section 2.8 and 2.8 that you are accusing me of. The fact your terms state "reasonable suspicions" is laughable.

Please provide irrefutable evidence of the matters you have stated in your terms.

Thank You
User name
Dear XEROXZIRCON,

As my colleagues mentioned, our decision is final and your account will be closed. Please find below our explanation.

We would like to inform you that the investigation of your account has been completed. Security department concluded that there has been a serious breach of our Terms and Conditions and your account has been permanently deactivated, your winnings have been removed and your deposit has been refunded to your card.

The outcome of the investigation has shown that there has been a breach of Terms & Conditions 2.7& 2.8 and in particular:

2.7 Customers are only allowed to open one account. Opening of multiple accounts is not permitted. Should we have reasonable suspicions that any of our customers has opened multiple accounts with us we reserve the right in our absolute discretion to freeze that customer’s account or to close the account immediately and the customer shall forfeit all his winnings. Customers should also note that their original deposits will not be refunded. Customers shall also be liable towards the company for damages and costs incurred as a result of the fraud.

2.8 We specifically do not permit our customers to do any of the following:
To act on behalf of another person or third party. To deposit money originating from criminal activity. To deposit money through a credit card which a customer is not authorized to use, or knowingly receiving money from such card on in any other manner colluding with a third party to so do. To use in any manner whatsoever their player account or that of third parties for money laundering or any other illegal purpose. To use VPN's, Proxy servers, Tor Browsers, IP blockers or any type of software or service used to manipulate or obfuscate their location. This is strictly prohibited and Novibet reserves the right to close any accounts, void any open bets and refund any deposits made minus any withdrawals, if we believe that a customer is utilizing such a method.

Kind regards,
Novibet Support
User name loyalty-level-2
I have asked for evidence of this but they have refused as their decision is final.

As far as I am concerned this is just hear say until proven.

Novibet please provide irrefutable evidence showing terms broken

Novibet Casino Complaint Stats

Resolved 54 / 57
Avg. Amount $3,643
Avg. Complaint Duration 8 days
Avg. Response Time 2 days

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