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1950 skrill withdrawal never received as well as 249 trustly deposit not arriving


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Von Timdb
vor 5 Jahren
Dear sir/madam,

After 4 years of being a loyal customer, unfortunately it seems Betfair is turning rouge on their customers.
On the 11th of August I made a deposit using their “Instant” deposit service Trustly. For 249 euro’s. This payment had the following ID: 2538116405. It never arrived, but did show up in my transaction history on Betfair.

I’ve spoked to many people in their customer service chat, as well as with several managers which all admitted to Betfair having issues with Trustly and assuring me that I wasn’t the only one with this problem. They assured me to be patient and that the issue would get resolved. It had happened twice before several weeks, so I was patient and was confident they would resolve the matter. Unfortunately though, today the deposit was also deleted from my transaction history. After speaking to customer service I was simply told “you never deposited – there’s nothing we can or will do for you – you have to contact Trustly.”.

Right before posting this message I have sent Trustly a message, so hopefully I’ll be receiving a response swiftly. How-ever, I do want Ask gamblers to be aware of these problems since I doubt Trustly is the problem here due to the following reason:

Next to the deposit problem, which has now occurred three times. I’ve also encountered a withdrawal problem. On 2020-08-14 at 00:07 I have made a withdrawal of 1950 to my Skrill account. After waiting for 5 days I decided to ask customer service why I hadn’t received my withdraw yet in time and was simply told it got denied without any particular reason. I was told the withdraw would be reversed and I had to withdraw again, also stating that It might get denied again since it was denied without reason (and thus nothing changes when I make another try at withdrawing. This essentially results in an endless loop in which I don’t receive either my deposits or withdrawals.

Personally, after being treated very rude by customers service (note; I wasn’t too pleasant myself – but I always get generic copy paste messages and missed thousands in arbs/bonuses due to their broken promises which aren't compensated for at all after paying thousands in commissions). I’m not convinced I’ll ever receive my money back from this company.

I can prove everything I spoke about with screen captures / bank notes etc. If anything is needed – please tell me where to send it to and I’ll make sure it’s being dealt with accordingly.

Also, Betfair, if you’re reading this: please do the right thing and make the refund. I need the money and I rely on the reliability of the betting exchange for my livelihood. You’re the only constant in the betting world, so please make sure you stay constant and do the right thing and make your loyal customers whole again.

Thank you very much in advance,

Kind regards.
Unseriöses Casino Betfair Casino
Betrag €2199

Diskussion

User name loyalty-level-2

Unfortunately I have once again run into trouble with Betfair. Several weeks ago I filled an official complaint here on Askgamblers, explaining how my deposit of 249 and my withdrawal of 1950 euro's both were not being put through.

After weeks of haggling on the phone, as well as customer service line; they finally put through the deposit. Naturally, That meant that there was now more money (the withdrawal money, alonside the deposit). The withdrawal got cancelled, according to Betfair and refunded into my Betfair account without reason, or notice via e-mail/any other method. My account was verified and all my withdrawals since 2016 had come through without problem, so I was drawing a blank. I tried again and made 3 consecutive withdrawals worth 1750 in total.

A little more than a week ago I received an e-mail from Betfairs customer service manager claiming the problem wasn't theirs, but once again was a problem with payment provider Skrill/moneybookers. I directly gave those a call and they kindly explained to me what the problem is.

Apparently, when I created my skrill account I had used another secondary e-mail adress, which I now have no more acess to and which I don't use anymore. My current, primary e-mail (which is used for askgamblers, my Betfair account AS WELL as my Skrill/moneybookers account) is thus my original e-mail account to which withdrawals should be sent.

I notified both Betfairs customer support manager as well as their customer support employees of the problem and both told me to get behind in the qeue. Well the thing is; I've been in the qeue and having to investigate every single problem for the past month myself and Betfair has done nothing to send me from A to B back to A, without paying out a single euro.

Right now, all I ask from them is this: Reverse the payment and send it to my primary Skrill adress so that I can finally cash out from your service and move on with my life. There is currently 2192 on my account. As we speak I can't even use the money to play through my bonus playthroughs with other bookmakers. Betfair has cost me 2 months of income which as caused me very serious financial problems.

Dear Askgamblers Staff,

Please speak to Betfair on my behalf and ask them to fix this withdrawal line for me as soon as possible. I don't know what else to do at this point but speak to legal/middlemen such as yourself, but would hate to escalate this situation further.

I'm very grateful for your help. Kind regards!

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
Good news. The withdrawal was just reversed and the 1950 euro's was once again added to my Betfair balance. I'll be trying another withdrawal today. If it's successful this case can, fortunately, be judged as a success!

Kind regards.
User name loyalty-level-2
Great news - finally I got my deposit today. I still haven't received my withdrawal, but the deposit is in so we're 50% there. I'll keep this thread updated.

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Account Closed & Withdrawal Void Without Saying Why

Good Afternoon,


I am emailing today to raise a complaint about Betfair. I have included my account details below for completeness:


< Personal data removed >


I recently created an account with Betfair as I had read online of their excellent reputation - I am fairly new to the gambling scene so I thought I would pick a reputable brand. However, after my experience I can say I am less than impressed with their fairness and how I have been treated.


I deposited £500 to fund my Betfair account and it was accepted almost immediately with no problems. I then started gambling and was fortunate enough to get a mixture of winnings from the online casino and sports betting to get my account balance up to £5000. I then decided I would withdraw my winnings – this is where the problems began.


The following day, I received an email asking for verification documents in the form of ID and proof of address, to verify my account. I was fully expecting this as with every other gambling site, so I sent in my driving license, a photo of me holding my driving license (with my face in view – I thought I would go the extra mile) and a bank statement. I then received an email the following day saying my account had been closed by the security department on business grounds and in line with their terms and conditions – at this point my initial deposit of £500 was returned. I emailed Betfair querying this and their response was “it was a business decision and once your documents have been approved your account will be re-opened and you will be able to withdraw your funds” I was reassured that that my remaining account balance of £4500 would be kept safe and payed out once my account had been verified. To be honest this was a load of rubbish. 3 days later after chasing the live chat agents’ multiple times and after being told the same thing time and time again. I was eventually told (on the 5th time of asking) via live chat that my account was going to be kept closed and the remaining balance in my account was voided. All email contact has been ignored and I am having to chase Betfair via live chat to get any form of response.


I deposited my own money, risked losing my own money - I could have lost, but on this occasion, I won, and I fully cooperated with question and the verification process. However, my winnings and being withheld. Betfair have to pay out what is fairly and rightfully due to me. I can assure you if I had lost my initial deposit of £500 Betfair would most certainly not have returned this.


I would appreciate it if you could take a look at this case, and hopefully Betfair pay out what is fairly and rightfully due to me. I have no interest in them closing my account indefinitely as to be honest I have 0 respect for this company.


I look forward to your response,

Status unsolved Ungelöst
£4,500
Account closure and confiscation of balance with no justification whatsoever

Good afternoon.

At the end of December, I registered at Betfair casino. since the casino was new to me, I started with small deposits. But for some time I made small deposits from 100 to 500 euros.. then I started making relatively large deposits through the Neteller payment system from 1000 to 2000 euros. I played various games: slots, blackjack, and sports betting... 10.01.2019 I made a Deposit of 2101 euros, played slots, card games, then put the money on the withdrawal.. I didn't receive any money for several days. the support service said that according to their withdrawal rules, the period can be up to 48 hours. I was waiting for the money, but after 2-3 days I received a notification that my account was blocked, Betfair holds the money, and this decision is not subject to discussion (See the letter in the attachment: message of blocked account.jpeg).

I never received any emails about violating any of the rules of the game or anything like that from them during the entire game.Instead, immediately send a message about blocking.

I was shocked.

I immediately responded to the email with a request to explain the reason for blocking (see attachment: the answer about the account blocking.jpeg). In response, I received only the standard response that this decision was made by the security service and they do not name the reasons (see attachment: the answer#2.jpeg).

after this response, I decided to write them a letter describing the whole situation as I see it from my side and asking them to clarify the situation AGAIN (See attachment question #2.jpeg). On such a letter from my side, I received AGAIN their standard response: that they do not have access to specific details and put the status: eliminated! (see attachment answer #3.jpeg). In other words, this dialogue has reached a dead end. they respond to all my letters in a monotonous manner and do not give any specifics. So I decided to ask you for help.

P.S. in the attachment, I also attach all correspondence in the e-mail format, since all correspondence was with the Russian-language Betfair support service, I did not receive letters in English from them. also, please note that some of the email they answered was not a text message, but by inserting photos with the answer, so to read them you need to follow the links that they have in their responses. But for convenience, I made all the correspondence in Jpeg format (see all the attachments that I provided)...

Status unsolved Ungelöst
€2,095