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Still waiting for Casino770 to pay me !


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By luggy24
10 years ago
Message on forum

Ok so here is the first email they sent me about my withdrawal request on the 25th of June 2012..

Dear luggy24 ,

This is an automated message from our electronic payment agent.

You have just requested a withdrawal (details of which are listed at the end of this e-mail). One of our agents has received your request and will validate it within 48 hours to 4 days. Please note that you will receive the payment on your credit card or your bank account, in less than 4 days

^^^ as you can see they promise you the money in less than 4 days, it has now been over a week i have been constantly emailing them and phoning them. I also told them about my first complaint on this website i asked them why they never replied to it they said they didn't know about it so i sent them the link and they still never replied to it, instead they sent me this email yesterday..

2nd July 2012

Dear Luggy,

In reply to your message we want to assure you that your situation is being dealt in high priority.

Rest assured that you will be kept informed in the following days with regards to the status of your winnings.

Thank you for you patience and understanding.

Best regards,

Gerard

Customer Service


Casino770

I just want my money as they promised, it should take this long !!!!! when it comes to them taking my money it took less than 2 minutes, compare that to over a week !!!!!!!!

Disputed Casino NetBet Casino

Discussion

User name
Based on the evidence we received from the casino management, we could confirm that player's account didn't pass security check. We would like to remind player that further help could be requested from the licencing authority that issued their licence.
User name loyalty-level-2

they are now also ignoring my phone calls

luggy24: whats going on with my withdrawal

Gerard: Your situation is currently under the attention of our department in charge

luggy24: dont keep telling me that !!!!!!!

luggy24: when will i get my money

Gerard: I'm afraid I do not have this information.

Gerard: As my colleague told you earlier we are still waiting for an answer from our department in charge of your file

I keep getting the same answer from them almost as though it is the same person talking to me and just messing about with me!

User name loyalty-level-2

it is now 12/07/12 , i keep getting the same replys about their payment agent, they keep telling me once their payment agent replys they will give me answers, i should have had my winnings 2 weeks ago , please help :(

User name loyalty-level-2

I rang them yesterday, they said they would validate my payment today 10/07/12 , i have looked at other peoples complaints and learnt a few things about this casino. If they try and be clever and not pay me i have the phone call recorded.

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