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NetBet Casino - Unfair account closure & blocked money


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Por Harley M.
há 9 anos
Dear Askgamblers,
I'd like to report Netbet Casino for not releasing my blocked account. A little while ago, I've requested a withdrawal and they've blocked my account and said they'll open it as soon as I send them my personal documentation. I did so recently. They've responded like this: '...In reply to your message, please be informed that your player account is blocked and cannot be re-opened, you also do not have a validated withdrawal request as it has been refused. Should you have any further questions, please do not hesitate to contact us. Best regards, Bee.' No further explanation was given until today when Bee wrote me this: 'In reply to your message, we received notification from our risk department that the documents you sent to us are illegible, and as a consequence, your account will remain permanently closed.' Is it really such a problem to ask me for a better copy of the documents? Could you please take some action and ask them to behave more reasonably? I am willing to provide all necessary documents for my verification. I'd like to get my £390 back. Thank you for your time.

Regards
Harley
Cassino em disputa Cassino NetBet
Valor £390

Discussão

User name
Dear @Atuaturivess19827,

Please keep in mind that all your attachments have been removed due to the fact they were all containing sensitive personal information. Make sure to read carefully and comply with all Complaints Guidelines from now on.

http:/­­/w­w­w.a­­skg­­am­b­l­er­­s.c­­om­/­c­om­­pla­­in­t­-­gu­­ide­­lines

Thank you for your cooperation.
User name loyalty-level-2
Dear Marcel,
First of all I would like to apologize for not being so kind like in my previous message.
Are you kidding me? You must be really joking. You had closed my account before I sent you the documents (so they were not the cause of the account closure!). I totally refuse your charge that I sent you fake documents (I am attaching the documents so the Askgamblers team could check the validity of them). You are allways saying something else and this is only an excuse for not sending me my money.
I am asking you to reopen my account or to send me the money to my Skrill account I made the last deposit with. I am very suprised that you can write things like this and I hope that every new customer, thinking about registration at your website, will read this and change his or her mind. I didn't want to be rude, but you don't give me another option.

Regards
Harley
User name
Dear Harley,

My apologies for the late reply.

I have checked your case and our Fraud department has come to the conclusion the documents you sent us were fake, not illegible as you were informed, my apologies for the confusion. This is why your account has been closed.

Regards,

Marcel
Customer Support Manager

Raio-X do Cassino NetBet

Resolvido 188 / 199
Valor médio $2,950
Duração média da reclamação 58 dias
Resposta média 2 dias

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NetBet 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 Rejeitado
€1,441
NetBet Casino - 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 Resolvido
$32,707