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NetBet Casino - Deposit sent to incorrect card, card is already closed, funds still not retrieved


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Por Iouri D.
há 9 anos
Hello,

On the 24th (or 23rd) of July I requested the withdrawal of approximately $1862 onto my card which I used to deposit funds with onto my NetBet Poker account: georgegash. There had been no issues previously, however the card I used was a new card as the previous card that I used had been closed (along with all other accounts as I had moved banks).

I received an email on the 25th of July stating that NetBet requires my ID and card details, which I happily provided. On the 28th, I received an email advising me that all of the details had been validated and that the funds are now in the process of being transferred onto my card.

What I wasn't advised of was the fact that for some reason, the bank that NetBet deals with does not send funds to MasterCard cards within Australia, as so instead of advising me of this, NetBet has instead sent the funds onto my closed account.

Almost 8 working days later, I found out about this. But only after I messaged NetBet to find out why it was taking so long to process my funds. So far, I have received an ARN, and have been in contact with my old bank which advised me that they are not able to determine any details, nor use an ARN, as all of the accounts are closed. I have sent an email to NetBet advising them to perform a recall on the deposit request (as per being advised by my old bank).

I have attempted on numerous occasions to call NetBet but I have never been able to get through. I understand that this is probably not the first time this has ever happened and I am being as patient as possible, however I've noticed that disputes are addressed here quite often so I am just trying to get this sorted out as soon as possible.

Thank you to AskGamblers and the NetBet Team.

Attached in this message is the details of my old bank accounts showing that they have, indeed, been closed. Dates and invoices relevant to my first deposit and withdrawal from NetBet is present, as well as proof of the account being closed on the 1st of July, 2016.
Cassino em disputa Cassino NetBet
Valor $1862

Discussão

User name
Based on submitter's last post AskGamblers Complaints Team is now considering the complaint as successfully resolved and it is being officially closed.

Thank you all for your cooperation.
User name loyalty-level-2

Hello,

I have contacted my bank and they have located an amount equivalent in AUD to the amount that I was attempting to withdraw. As the accounts are closed, it is in dispute, but from what I have been told, I am fairly certain that my old bank has the funds stored somewhere in their system,

If any further issues arise relating to NetBet, I will let you know by email. But for now I consider this resolved. I appreciate all of the help I have received from NetBet and look forward to using your room again in the future.

Kind regards,

Iouri

User name
Hello,

I verified your case and just saw that the latest update says that you confirmed that the payment was found and you received a cheque.

Could you please let me know if it is the case?

Thank you in advance.

Best 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