Complaint #126 NetBet Casino

Withdrawal pending for ages due to slow verification process

By murtaza1991

11 years ago

I would firstly like to advise that I registered my account and played at NetBet from a Cyber cafe and won a substantial amount.

I was requested to send in documents which I duly complied and sent them. I then received an email stating that all my documents have been verified and my account updated accordingly.

My account was then locked, when i queried this on a numerous of occasions, I was told that there is a link between another player named as Fazanaa. I explained to them that I registered from a cyber cafe where there are over 20 PC's using one Internet router. By the way what has someone else's account got to do with mine anyway? Does not make sense to me.

I waited for over 5 days for a response. The response was that a letter was sent to me for verification purposes, this letter being sent was not told to me or even asked me whether I am still at my current property.

As I moved house they basically sent it to my previous address to which the new tenants returned the post to sender.

I was then asked to send my new proof of address, it has been another 5 days and still no response.

I am now in the process of taking legal action against NetBet, I will ensure that they also pay for all solicitors, Courts and Bailiffs fees associated with this case.

I would sincerely request anyone from their company to contact me because this matter is getting serious day by day now.

Thank you

Disputed Casino NetBet Casino

Reason Verification issues

Discussion

AskGamblers

• Support Team

11 years ago

Based on evidence that we received from casino management we can confirm that player didn't past verification check. We consider this complaint officially Resolved and closed.

AskGamblers

• Support Team

11 years ago

We are waiting for additional information regarding this complaint.

murtaza1991

11 years ago

Please note that since Netbet Casino was delaying in my withdrawal and making scrupulous and suspicious activity while speaking over the telephone and also no response from their department in charge, whether they even exist or not.

As I filed this case over to my CPS (Crown Prosecution Service) they liaised with Interpol and the reversal for the deposit was immediately actioned. As any online player if an operator is refusing to send winnings then I am sure that they will do whatever it takes for them not to lose out their deposit at least.

They are just making up any excuse not to pay, if they had any issues with my documents then why did they verify my documents and send me a confirmation email?

If they are really legitimate now that I had withdrawals of two amounts - £250, and £5,000.

My total deposit was £250, so from my point of view if they are legitimate they can cancel the £250 as this was reversed back and keep this, the remaining £5,000 they owe me.

Regardless whether NetBet accepts my request, an ongoing investigation is still underway and I can inform you that Interpol are coordinating with the French and Malta authorities regarding the running of Cosmo Gaming Company Ltd. If this matter is not resolved they will look into all their financial records and sooner or later I will eventually get my £5,000 they owe me.

All expenses, such as Court fees, Bailiffs recovery fees, Interpol fees, shall be paid by NetBet and they shall be held liable for any such costs that arises through compensation that i have also filed.

AskGamblers.com I thank you very much for your help in bringing my concerns in front of public, I will keep you updated on this case as it develops.

Thank you

NetBet Casino

• Representative

11 years ago

Dear murtaza1991 ,

This account was opened from the same IP address as an account that had previously been active on netbet.com. The deposits on that previous account were later reported to us as fraudulent by the bank that had issued the payment card.

However we allowed this account to remain active pending our usual identity and address verification procedures. A number of documents were then sent, all of which gave reason to suspect that they were not authentic and one of which we have established beyond any doubt is falsified.

Finally, we were informed earlier this week by the issuing bank of the card used to deposit on this account that those deposits have also been reported as fraudulent by the card owner, thus nullifying any activity that has taken place on the account. We remain ready to liaise with the issuing bank and card owner regarding any future steps that they might wish to take.

Best regards,
Melanie

Netbet

NetBet Casino Complaint Stats

Resolved 188 / 199

Avg. Amount $2,894

Avg. Complaint Duration 55 days

Avg. Response Time 2 days

NetBet Casino Complaint Summary

Most user complaints about this operator fall under the Payment category.

So far, 146 out of 153 complaints in this category have been resolved.

This operator's average complaint duration is 55 days, while the average duration across all operators is 8 days.

NetBet Casino Complaints

See all complaints for this casino

Kept deposit and withdrawal

I created an an account with netbet and in order to deposit I was required to submit my verification documents which was my driving license and bank statement - netbet fully verified me and gave me access to deposit £950 in two transactions of £750 and £200. After 8 hours game play and several safer gambling checks I with drew two payments adding to £2440. The card that I used was my starling account however my card got temporary blocked as they wanted to do a welfare check. I advised this to netbet however they still tried to withdraw to that card ( this proves that I was fully verified) in order to receive the withdrawals I gave them an account which I am joint account holder over, this was an alternative to my bank which wad blocked. After I supplied this they took 5 days and said they are closing account, confiscating winnings and also keeping my withdrawals! This was simply because I gave them an alternative bank account to pay into. I have done absolutely nothing wrong, I have deposited with my name and my card, I was fully verified and they tried to process my withdrawals - nothing has changed. I have now informed them that this payment methods is now unblocked so they can resume processing my withdrawal to it as they did in the first place!! Not only have they kept my withdrawals but also my deposits when I have done absolutely nothing wrong.

Unresolved

£950

Delayed withdrawal without any contact from the casino

Reason for the complain: Delayed withdraw, no contact from the casino.
Withdrawal date: 20/03/2024
Amounts: 10.000e x 5 times minus the handling fees of -1.5%, 49.250e in total. ( max limit for bank transfer is 10000e each ).

The handling times in user agreement is maximum of 7 days and it's been 14 days and I haven't heard back from the casino not once and the withdraws are still in the processing state.

I have contacted the customer service multiple times and I been told that normal withdrawal time is two days and in my case because of the large amounts it could be day or two longer. I also confirmed that my account is verified and the delay is indeed in the payment departments end.

I have submitted the KYC requests before ( a month ago ) when I made a couple withdraws with a total amount of nearly 20.000e. Those were handled in a acceptable time frame of two days.

*Attached files ( Private these )
- Pending withdraws.
- 2 screenshots of e-mail requesting KYC. ( Dated 16.2.2024 )
- Screenshot of a succesful withdrawal after submitting KYC. ( Dated 17.2.2024 )

- Contacting live support for the first time ( 21.2.2024 )
Chat is in Finnish but I can translate if needed, basically the support told me that it takes normally 1-2 days to handle the withdrawal requests, but in my case It could take a couple days more because of large amounts.

Resolved

€49,250

Frozen my account for 3 months

Lack of urgency and transparency

Not really one for complaining but I need to get these to sort this out.

Signed up over a year ago, sent documents, etc came back all fine, and continued to play with no issues, then mid-January I tried to deposit and a message appeared saying my account needed to be reviewed before I could play,

I had no email or call from customer service so I emailed them. I had a message back 4 days later saying they needed more documents (same as I've already sent) so I sent them. This was over 2 months ago. I've emailed them 7/8 times asking what's going on nobody can tell me, they just say it's been sent to the relevant department as soon as we know we will contact you!!!

Over 2 months ago now. How long does it take to look at some documents? Do they have like 1 person working for them? I've had a few accounts with other casinos/poker sites and unfortunately, this is the most frustrating experience I've had.

The customer service is awful, just keep coming back with the same response 4 days later, etc. I've been depositing but they've just blocked my account after a year. They have all my documents on the system they have just completely blocked me. No reason was given.

This is the worst experience I've ever had.

Resolved

Withdrawal not processed since February 10th

I made a withdrawal from Netbet Casino on 10/02/2024 for £164 and £74.92

I received an email confirming my withdrawal.

After 2 weeks I did not receive my withdrawal.

I didn't receive any notification about the request for documents but I decided to send my documents to them by email and via upload document. I waited another week but the withdrawal is still pending.

I contacted live support and they asked me to send a new photo ID and selfies.

I sent them a new photo of my ID and selfies.

After another week I still haven't received my funds.

Please help me with this issue

Rejected

£239

Withdrawal not processed after the longest wait period

Hi there,
I made a withdrawal Friday the 16/02/24 for £200.

The next morning I am sent an email stating the withdrawal would be completed through wire transfer and to please upload a bank statement of the last 3 months or sooner.

I completed this and after 3 emails received a reply Monday saying the upload had been received and validated, I replied to said email asking if my withdrawal had now been processed to which I was told in a reply “24-48” hours.

Wednesday comes around with no communication so I sent another email asking for update - Reply was your withdrawal will be completed in the next few hours and that I would receive email receipt of this.

By 20:00 last night (at which point was 50 hours after being told max time would be 48) I queried the withdrawal again - to receiving an email this morning with now no time frame just that the relevant department would be in touch.

Can this please be sorted out. This is too long to wait especially when everything you have asked of me I have done.

Resolved

£200

Two Withdrawals Delayed

I made two withdrawals requests via Wire Transfer early in the morning on 2nd May for £1015.23 and £5076.14 these amounts included the processing fee. I received an email asking for a statement for the bank account I had used and sent this to them. I received a reply telling me that the statement was received and had been successfully uploaded to my account. 5th May and neither of my two withdrawals have been processed by the company. I have sent lots of emails and spoken to agents on the online chat and was informed that the reason for the delay was due to a high number of withdraws, but this was in response to my querying where my withdraws were. I then received an email this morning (5th May) stating that they have done everything on their end to process my withdrawal and now the bank needs to release the funds but they cannot give me a timeframe on this but I will receive an email when this happens. I am still yet to hear from them and my account history still shows that both of my withdraws are ‘processing’. The site says that withdrawals are processed in 2-24 hours and this time has passed.

The people that have emailed me and spoken to me on the chat have been very nice and I have no complaints except not receiving my withdrawals into my bank account. If my withdraws are received before I receive a response I will update and/or retract the complaint where necessary

Resolved

£6,091

Long wait for withdrawal

Hi there

I withdrew money on the 1st of May (Monday) which was a total of £1.037.00

My documents were verified the next day on the 2nd (Tuesday) I was told that day my winnings will be fully processed the next day and it is now Friday the 5th of May and still nothing,

I have also had to pay an additional fee of my winnings for my withdrawal which for this wait time for my withdrawal doesn't seem fair.

Thank you for your time

Resolved

£1,037

NetBet not addressing refund issue

I emailed NetBet support (using the e-mail address available on their site) on order to close my account with gambling problem being the reason for the closure. Instead of closing my account, NetBet later offered a cash bonus to me. At no point had I stated, that I wish to have my account open nor did I cancel my request. I ended up depositing money, which I asked NetBet to refund because I had asked my account to be closed. As requested by me, NetBet closed my account after contacting the support but now I have not heard anything about a possible refund despite support said that the matter is being handled.

Resolved

€330

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).

Rejected

€1,441

Account with a balance of 30k dollars closed for 30 days

Resolved

$32,707