Marcar tudo como lido

Configurações

Notificações
Reclamações de cassino

Bet365 Casino - Bogus verification process, funds still not paid!


há 11 anos
I play at Bet365 and win 901 euro. I tried to withdraw the money but they said I need to verify my account first. They send me an email and ask for my ID and a document to show my address to verify me. I send them EXACTLY what they ask... then was I verify? NO... they lied to me! They say I need a "KYC" letter to "Know Your Customer" code that can only be sent to my house! I do not want ANYTHING sent to my house from the casino but I still do this to get my money. I give them the KYC # and they say my account is verified. Then I withdraw the money... but the money STILL does not come. Then after the money does not come for almost 1 week I check again and again on my account and i try to verify my account with the KYC number they sent to my house. Every time I try to verify a big message comes up and says my account is already verified, "No further action required" and the withdraw status says it is in process. So I just keep wait. This is a very big scam. They say you are verify and they say your withdraw is in process but really it is not... they just keep your money! They say you just need to send ID and document and you are verify... but that is not true also... they send a letter to your address! Then they say again you are verify and money is in process but it is not! THEN MONTHS LATER after the money has not come and they have show me I am verified and "NO FURTHER ACTION REQUIRED" then live chat tells me they want more letter and more information for me to send or they will not pay! After months or live chat telling me I am verified and the money will come... the casino site showing in my cashier the money is "in process" and I am verify and "no further action required" they just do not pay and FINALLY change their mind and say I really am not verify! I already verify 3 times!!! Now they say they block me and I need to verify AGAIN!!!!!!!!!!!
Cassino em disputa bet365 Casino
Valor €901

Discussão

User name loyalty-level-2
yes I did. And they confirmed I did and verified me. Then they said "no further action required" for verify. Then AFTER that they say I need ANOTHER thing. They say I need a "Know Your Customer" number they call "KYC" and they send mail to my house! Then I open the paper letter and there was a "KYC" number. I even give them this number and they verify me AGAIN! They verify with documents they ask... then do not pay... I ask why and they say they want KYC... I give KYC number to them and they say thank you and verify me... then do not pay again... now they say they want more! This is unfair and seem like a big scam to me. They verify me but nevery pay!
User name
Dear @Philthezuck,
Did you provide all necessary documents to the casino?

Raio-X do bet365 Casino

Resolvido 4 / 20
Valor médio $1,171
Duração média da reclamação 7 dias
Resposta média 4 dias
Bet365 Casino - Bet365 refuses to payout to my bank account

I made a deposit on bet365.nl using Revolut. No bonus no wagering nothing active. The moment I tried to withdraw, they told me I cannot make a withdrawal to a Revolut bank account it has to be a Dutch bank account they said. How is that even possible? I made the deposit with that bank account I should be able to withdraw to it, makes no sense at all. It's still even an option in the available deposit options and withdrawals.

Anyway, I told them I don't have an active Dutch bank account at the moment and my Revolut account is the only bank account I have. They refuse to pay out to that account, although I showed them ownership of the account, bank statements, and basically everything they needed.

I've been going back and forth with them through email for like 12 days now every day. Each day some other employee replies and gives me different answers, like You can use Paypal to withdraw that should work, I try it and they block my account and tell me that is not an option. The next day another employee says you can withdraw to any European bank account, just show us you are the owner and bank statements. I have another bank account that isn't Dutch, I try to withdraw to that by giving them all the info they need, but after giving it to them they refuse and tell me only a Dutch bank is allowed to withdraw to. They keep referring to their T&C which says absolutely nothing about that.

This just keeps going back and forth and I am sick of it, how can a casino act like this? I just want my money which I won fair and square. The account is now blocked for further gaming or activity, I can only log in. They even removed the block once tempting me to play again and lose the balance which failed, after that they blocked it again.

They keep saying only withdrawal to a Dutch account is possible, well I don't have one, so now what? I've never ever had this problem with any casino or betting company.

Status unsolved Não resolvido
Bet365 Casino - Verification Issues
The evidence is damming please find attached the evidence of my mistreatment by casino bet365 The facts! Just to explain my situation. I am an australian who has just recently been transfered to the UK by the company i work for in Australia for 6 months. 1) On 24/03/2016 and 25/03/2016 i received emails stating that my account had been fully verified and there was nothing more that was needed in that regard. Please find a screen shot of the two emails as proof. 2) On 24/03/2016 i received an email from skrill advising me that funds were received in my moneybookers (Skrill Account) for 500 USD from bet365. So you processed my withdrawal to my skrill account. Please find this skrill email attached. 3) since the two emails on the 25th and 24th of April 2016 stating that my account was apparently fully verified and there is no further documents needed regarding verification with bet365 i have made ten deposits totalling $361.50 USD. The final transaction was a deposit of $35.00 USD on 1st April 2016 which is still sitting in my account right now. The reason for this is because when i went to log in the next day on the 2nd of April 2016 to play with those funds my login kept failing. I went straight to chat to see what was going on with my account and they told me that my account had restrictions on it and the opetator told me i would have received an email regarding this matter to which i never received the email. The chat operator continued to inform me that all of a sudden after the the two emails stating that my bet365 account had been fully verified and after bet365 had paid and processed a withdrawal of $500 USD plus ten further deposits via skrill totalling $361.50 including the $35.00 USD still sitting in my account that my account now was suspended pending a verification document that was all of a sudden needed. Bet365 required me to send in in a photo of another photographic ID other then the passport i had already sent in (to which i dont have and have never needed another) this time with me in the photo holding it up to prove that i am in fact the person who is sending in these docs. So i sent in a photo my passport with me in the photo holding it but that isnt good enough and im still unable to play my funds nor login to my account after emails informing bet365 that i dont have a second photographic ID. Now support is ignoring me and chat say they are not allowed to discuss this matter any further. So my $35.00 USD remains in my account im in UK and i cant get another photographic ID to satisfy Bet365s unreasonable demands until i go back to Australia. They are trully disgusting and unreasonable. When i asked them to just withdraw my $35 that is sitting in my account and close it down they told me that i can only withdraw the funds once a photo of a second form of photographic ID is sent to them with me in the photo holding the ID next to my face. When prompted regarding bet365 having processed a withdrawal just after my account had been fully verified although if im not verified now without this second form of ID then i mustnt have been verified when they processed my withdrawal. Then they stated that i had passed the necessary checks in regarding withdrawal. All of a sudden im not verified and i cannot make a withdrawal or access my funds yet nothing has changed on my part since the the two emails sent to me stating was fully verified and immediately following these emails had a withdrawal processed by bet365.
Status unsolved Não resolvido
$35