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Suspension of payment, no information


I made a withdrawal from Netbet Casino for £500. When the 48 hour period was up I decided to speak with the chat team who told me there was a problem with my phone number. I gave them another number and they contacted me to ask me if I had a dispute with another casino that was not associated with them. I said, of recent times I was not aware of any dispute. He said that is good enough and my account would be re opened and my withdrawal forthcoming. This never happened. They then asked for extra security. A selfie of me holding my bank card. I complied. When I questioned why my account was still not open they said they wanted a selfie of me holding my passport. I complied. (Barring in mind my account was already verified before any of these selfies) No real reason has still been given as to the nature of this dispute with another casino.
I pointed out that I paid with PayPal. My PayPal account is verified and any money deposited with Netbet was successful. I have tried to call their support line but not able to get through. I have made over 30; phone call attempts, some calls lasting in excess of 40 minutes. This was over a period of a week. I do not call now as it is a hopeless task. Talking to chat is no good as they just say the same thing "will let the relevent department know". Their replies to emails are robotic and do not address the issue (my £500)
They just keep saying they are waiting for their payment agent to get back to them with an answer on the problem. My question is: what problem? I paid with my verified PayPal account with no issues
I have kept all emails and phone call logs should they be needed
Been waiting a week for the money.
Disputed Casino NetBet Casino
Amount £500

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
Hi there,
Yes I did receive the withdrawal. I would point out, after waiting nearly 2 weeks for the money, when you decided to re open my account I still had to wait a further 24 hours before you processed the payment. It is important to mention that: I still do not know why you closed my account. No apology, no real explanation! I also challenge anyone to have a go at getting to speak with someone on the phone. Your phone service I conclude to be non existent. You cannot (what turned out to be) make over 40 phone call attempts with no one picking up. You need to understand from a customers point of view just how frustrating something like that is. A lesson also needs to be learnt that withholding players money without real explanation is a real poor way to run a casino. I hope that the above concerns can be addressed as I would hate any other player to be put through the ordeal that I have had to go through with yourselves. A positive is that your site is well constructed with a good selection of games. The games collection would actually be complete if you had Bigtime Gaming games, very easy navigation. I consider this case to be resolved. Thank you for your time
User name
Hi Ray,

I'm not sure why we've only received your complaint on AskGamblers as I see you made it on 3rd.

After checking your account, I can see your withdrawal was processed on 6th after all checks were done and you were informed of this, you should have received your funds on your PayPal account now.

Best,

Marcel
Customer Support Manager

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