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NetBet Casino - Illogical Reason For Not Being Able To Process PayPal Withdrawal


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Por Ben L.
há 6 anos
I requested a withdrawal of £137.50 to my PayPal account which is set up on the same email address as that registered with Netbet Casino, historically I have used my PayPal account to successfully make both deposits to, and withdrawals from, Netbet Casino.
After waiting several days, a little longer than usual, I received an email from Netbet Casino that was worded illogically and made no sense; "Hello, Thank you for contacting NetBet! Kindly know that we have tried to process your withdrawal of 137.50 GBP via PayPal, but the payment was declined from their side. Please be advised to contact PayPal to see if everything is alright with your account, in order to proceed with your payment. Should you have any further questions, please do not hesitate to contact us" The message makes no sense, it refers to processing a withdrawal and then immediately moves to stating the payment was declined? It's a withdrawal, not a payment, I'm not sure if Netbet use the words "Withdrawal" and "Payment" for the same thing? Although it made no sense, I contacted PayPal immediately. They had absolutely no idea what NetBet mean, PayPal stated that they do not "Decline" payments into a PayPal account, if someone wishes to pay money into my PayPal it would credit my PayPal account no problem, they advised there is no issue with my PayPal account and whilst dealing with this Netbet issue I have received numerous withdrawals from other companies and casinos with no problem. I emailed Netbet the response from PayPal but just got sent the same email in response. I gave up and tried withdrawing Trustly, this turned to into an equally frustrating dead end, receiving an email advising me to send a copy of a bank statement which clearly shows my full name, IBAN and Swift code (BIC) I emailed NetBet a screenshot from my internet banking, which shows my IBAN and Swift code (BIC) on an additional account information screen, explaining that I cannot send them what they want, as it does not exist, I contacted Lloyds bank and they advised that their statements do not show a customers IBAN and Swift code, I can provide a bank statement, I can provide my IBAN and Swift code, but it is impossible to provide them all combined together. The response to email was just a copy of the original email, no response to my query. After numerous attempts, and receiving the same email back again and again, I cancelled this withdrawal, gambled my money a little more and then attempted another PayPal withdrawal of £450 this time. I have just received another email, which contained two identical messages stating the same thing, one dated today and a copy of the same message that was sent 09/11/2019, advising my withdrawal has been declined by PayPal again. I called PayPal again just to be sure and they again advised that they have never heard of such a thing and that my PayPal account is OK. Not sure what I can do as Netbet are just responding to my emails by sending a carbon copy of their original email.
Cassino em disputa Cassino NetBet
Valor £450

Discussão

User name

Based on submitter's last post AskGamblers Complaints Team consider this case as Resolved and it is officially closed now.

Thank you all for your cooperation.

User name loyalty-level-2
Thank you for swift response and immediate resolution of my complaint.
The £450 withdrawal has already reached my PayPal account.
Thank you for also addressing the issue with your customer service staff, to prevent this issue reoccurring in the future for me and others.
I consider your professional response and great customer service, in respect to my complaint, more than makes up for the previous instances of poor communication and poor customer service.
Thank you once more to all involved, great resolution!
User name
Hello,

Following our research we have validated your withdrawal of £450.

As for the CS interactions we apologize for the whole situation and we'll make sure to improve our services so that it doesn't happen in the future.

Thank you for your patience and understanding.

Best regards,
Marcel

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