Marcar tudo como lido

Configurações

Notificações
Reclamações de cassino

Betfair Casino - Verification issues with suspended account


há 7 anos
Hi there,

Recently i have problem with Betfair and i seek help at Askgamblers. Around 2 months ago i created my account and i did deposit 2000 eur and played and rollover my deposit to be able to make withdrawal and verify my account. My verification went smooth and after some time i made another deposit and i did everything like first time i played and did my deposit to see if i will be able to make withdrawal and if they will ask for additional documents . They did ask for utility bill that i have provided - electricity bill , and Gas and TV bill. They did verify my account but my withdrawal didnt go through so i asked them on live chat if there is any problem. And they stated that my account is suspended and that its going through security check and that they need to check my activity. I was firstly OK with it i just played little there , so there is no so much to control. But now its more than 2 weeks and on email that was given to contact me they are responding automatic messages that my account is on security check like i didnt know.

Later i went on live chat that this is no joke to me having locked my money inside and that i need them. They told me they do not know anything about my account because its all under security department so i insist to tell me how long can it take they told me from 2 weeks to 2 years. I am scared to have locked my money so long. There is literally nothing to check on my account. As my activity is almost none.

I hope that you can help me to end this terror from their side.

Thank you.
Cassino em disputa Cassino Betfair
Valor €35230

Discussão

User name loyalty-level-2
Also i am more than happy to disclose bank statement and further things to askgamblers team.
User name loyalty-level-2
To add more to clarify this. This wasnt bank statement made for gambling i got there some of my savings also. Lot more like that i have sent to operator. So its not account where i made just 2 transfers in and out.
User name loyalty-level-2
Hello,

I would like to update my case. I sent Operator my Bank statement where i showed them i transfered 40 000 eur to my neteller account and then funded 35 000 EUR to Operator. According to European law and also my home country all transfers over 15000 eur are checked according to AML and Bank must report it to authorities for checking.
But operator is asking more information - like how i funded my bank account and so. I find this very disturbing to disclose operator payments that i am receiving and my salaries, dividends. Also it is in strict violation with my work contract to disclose such information to third parties. I have never been asked to do so.
According to AML transfer of my money were already checked by authorities. And gambling operator is not for sure the institution where i need to disclose my salary, and whole income.
I find this disturbing and also acting against the law.
If this will continue i will seek again help with European commission.
User name

Dear Betfair Casino,

Please let us know if there's some update regarding this case.

Raio-X do Cassino Betfair

Resolvido 17 / 41
Valor médio $4,160
Duração média da reclamação 8 dias
Resposta média 3 dias

Cassino Betfair Reclamações

Veja todas as reclamações deste cassino
Betfair Casino - 1950 skrill withdrawal never received as well as 249 trustly deposit not arriving
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.
Status unsolved Não resolvido
€2,199
Betfair Casino - 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 Não resolvido
£4,500
Betfair Casino - 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 Não resolvido
€2,095