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
Info sul reclamo
Case update:
* [09-OCT-21] * - * [15-OCT-21] *
It seems that NETBET has no interest in giving me a solution to my case, not even out of education they have given me an answer through this means, my suspicions regarding the casino of planning to rob me do not stop growing, Today it is 37 days since I won that prize, I tried to withdraw the money and they closed my account. In the last days I send messages and emails to NETBET requesting a response every day and the response is always the same:
** LAST EMAIL RECEIVED BY NETBET **:
* [10-OCT-21] *
Hello there,
Your case is still being verified.
Estimated,
We appreciate the contact.
As mentioned above, the responsible sector is finalizing the pertinent verifications.
* [14-OCT-21] *
We appreciate the contact.
As mentioned above, as soon as we have new information, we will contact you.
You must wait, unfortunately there is nothing we can do until the responsible sector responds.
* [15-OCT-21] *
We appreciate the contact again.
We regret that you are having to wait for the resolution of this situation. At the moment, it is working internally
If you have other questions, do not hesitate to contact us again.
Sincerely,
Customer Service Team
NetBet
Attention NETBET casino if what you are looking for is some pretext for not paying me as a game strategy or the use of any other method that can give me an advantage I want to inform you that you will not find anything as you should have already realized, that money is legitimate money earned in 2 different slots, they have no excuse not to pay me so stop looking for what does not exist. If you don't like people to be able to win such an amount, reduce the betting limits of your games that simple.
ASKGABLERS thanks for everything
Hello,
I am sorry to see that are yet to receive a complete answer to your complaint and for this, I am in touch with our teams to make sure that the full and correct information reaches you.
I'll get back here later with more details, after the checks have been completed.
Thank you,
Marcel
Hello Marcel, thanks for your answer, for a moment I thought that no one would answer, I'm glad I was wrong
I will be attentive to your answer
Dear NetBet Casino,
Please let us know if there are any updates regarding this ongoing complaint. Please note that, in case you fail to respond within the given timeframe, we will consider your case unresolved and it will be closed accordingly.
Thanks in advance for your cooperation.
Hello,
We have been in contact with the customer in last couple of days to get this issue sorted and we now in the final steps of the process.
Our customer will be contacted today in order to clarify the latest documents he sent to us.
Thank you,
Marcel
Update 44 days later
Hi Marcel, it is correct in the last days I received two emails from NETBET:
In the first, they requested the passport as a third identification.
From the beginning of the case I sent my official identification and my driver's license, I do not have a passport, also three identifications seems too much to me, nor do banks request so many, I am not going to process it just because NETBET considers that 2 valid identifications are not enough
In the second they asked me for a document where they could see the number of the card used for deposits and my name, from the beginning of the problem the first thing I sent was my account statement for that card where the information they request appears.
Instead of advancing to a solution to my case, it is the opposite, we are going back to the beginning 44 days later
Why do I think that?
Netbet I want to remind you that you had already told me that the documentation stage had already been completed days ago and correctly, as proof is the verification phone call received and attended correctly which would not have been generated if my documents were not complete
I have no problem sending my documentation as many times as necessary, what bothers me is that NETBET values the time of its clients so little, it seems that the process of verifying my account will only take 3 days and not the 44 days that actually have elapsed
ASKGAMBLERS thanks for everything
Hello,
Thank you for your collaboration throughout this entire process.
Indeed it is a long one, but I assure you that is needed, mainly due to the fact that we want to guarantee the safety of our client's accounts and transactions, that is why from time to time we will ask for more documents or checks to be done.
With this in mind, we wanted to reach you again on your phone 2 days ago, but unfortunately, we couldn't. Can you please make sure that your phone is open so that you can answer our calls?
Thank you,
Marcel
Hello Marcel, thanks for your answer,
I agree that the verification processes can take time, but let me tell you something, of all the online casinos that I am a customer of and have ever withdrawn money, none have kept me waiting half as many days as NETBET, 46 days waiting and counting are many marcel
Regarding the call I inform you that I am always attentive to my phone and I have not missed calls in the last days
To be sure we are on the same channel, I confirm my number
< phone number removed >
Time does not matter, you can call me at any time that is 24x7, just call please
Have a good day Marcel
* [25-OCT-21] *
case update 46 days later
I am the owner of real estate agencies in different states of my country, I mention this because the card used to deposit is a corporate card, however both the company and the card are in my name and I have already sent proof of it (account statement and screenshot of the digital card with my name)
I decided to do this update because I received an email from NETBET asking if my card was corporate, that information should already be known
I hope I am wrong and as I mentioned earlier I will personally apologize in case it is so but I suspect that they are going to invent that corporate cards are not accepted or something like that in order not to pay me
NETBET I have acquaintances who have deposited money on their site with corporate cards and after losing they have not been reimbursed for not accepting that type of cards, it is also your obligation not to accept that type of cards in the payment gateway from the beginning, for Please do not try to deny me my legitimately obtained payment under that pretext
I repeat, if I am wrong, I will personally apologize at the end of this complaint.
ASKGAMBLERS Thanks for everything
Hello,
I am happy to see that we managed to reach you on your phone today and within the next 48 hours we will give you an answer to your request.
Thank you once again for your patience in this process.
Best,
Marcel
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