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Bet365 lied that account was verified and refused to process withdrawal after deposit was made. Bet365 lied that account was verified and refused to process withdrawal after deposit was made.

07-20-2015 , 05:57 AM
Guys i do not know where to go for help here but Bet365 obviously pushing me around and bullying me

Please help me by giving me advice.

Bet365 username : 100kyear

I registered with Bet365 after getting feedbacks that it was a reputable site.
But to be safe. I wanted to do all accounts verification first before i make any deposits to ensure no problems would occur.

I sent them my National ID and utility bill which they requested. And was informed 2 days later my account was "verified".

I double checked with Live Support and it states there is no problem.

I deposited and immediately my account was locked and was told to call Bet365.

I dialed them from overseas which was expensive and was told they need to do a call back verification. And refused to help me out any further and only state that my account would be "re-opened" when callback verification was done. They said they would call me as soon as possible but i waited 3 days.
After i answered everything they asked on the phone. The adviser on the phone said that my account was fine and "verified yet again " and everything was in order and said that i could withdrawal and deposit with confidence.

To be safe, i did not deposit but only proceed with my withdrawal. And it did arrived within 24 hour. And this was my deposit. I did not won anything.

Once my withdrawal went through. I re deposited and started to wager on a few Sports bet. I ended up evens with my initial starting deposit. As it was near bedtime for me. I proceed to cashout and clicked on my withdrawal.

But 3 hours later my withdrawal was been cancelled and the money disappeared from my Bet365 account. I received an email stating i need to sent them more IDs documents as my account was not "verified" . I was angry but i co operated and asked them what they needed.

They wanted a driving license.
I sent it in immediately.



They told me it was "not enough". They wanted more " IDs"
I told them to stop wasting my time and just tell me what they want ?

They asked for my passport.
I sent it in immediately.

While on live chat. My document was reviewed immediately and they told me my photo was different. And i was not the person in the photo.

I told them to open their damn eyes and look closely and yet they insisted the photo was not me.

I asked them if they are purposely trying to make things difficult for me and out to cheat my money?

I asked them what they want now ? But Live Chat support could not answer and after 30 minutes said their management would need a passport that has my picture.

God damn it how do you feel when you sent in your passport with your photo and the other party keep claiming its not you?

So i went down to my Migration Department and updated my photo ( required a change of the whole passport which cost money ) and sent in my passport with the updated photo.

And here is the latest reply from there live chat.



Richard Br has joined this chat.

You are now chatting with Richard Br.

Richard Br Hello, welcome to bet365 live chat. How may I help you? Please include your four-digit security number if you want to talk about something specific to your account.

Kok Zi Kie ****
Kok Zi Kie I just sent in my passport. Please review it and let me know if i can process my withdrawal

Richard Br Good morning Kok Zi Kie, One moment please whilst I review your account.

Kok Zi Kie I gone through the hassle of going to the immigration department to update my photo

Kok Zi Kie Every single thing Bet365 requested i fulfilled them now

Richard Br Thank you for waiting. I'll be with you as soon as possible.

Richard Br I can confirm that your account is currently under management review.

Kok Zi Kie So what is the answer ?

Richard Br Once your documents have been reviewed then you will be contacted.

Kok Zi Kie So what is going on here? I given everything requested and now Bet365 refused to answer me ?

Kok Zi Kie Instead of asking me for more IDs which i duly provided whatever requested

Richard Br I am sorry but I do not have any further information to provide you. Once the documents have been reviewed then we will contact you via email.

Kok Zi Kie Your team could review my documents in 10 minutes just hours ago and now they are speechless ?

Richard Br The documents are been reviewed at the moment by our verification team management and will contact you once this has been completed.

Kok Zi Kie There is no reason Bet365 why has a case in withholding my deposit.

Richard Br I am sorry I do not have any further information to provide to you as the documents are been reviewed.

Kok Zi Kie Bet365 lied to me more than 3 times my account was verified and i could proceed with withdrawal asking me to deposit with confidence

Kok Zi Kie Give me an explanation now or get your Supervisor here to explain to me

Kok Zi Kie You are now going to tell me i will be contacted without a time frame. Which could be months or years

Richard Br As advised the documents are under review and you will be contacted in due course.

Kok Zi Kie Whats the time frame ?

Richard Br This will be done as soon as possible.

Kok Zi Kie Yes when ? No time frame ?

Richard Br I can not provide a time frame as this is been dealt with by management.

Kok Zi Kie So if the management going to take years i would need to wait for years too ?

Kok Zi Kie Yes or No ?

Richard Br The review will be done as quickly as possible.

Kok Zi Kie Give a time frame. I gone through so much hassle. An answer by when is the least i expect

Richard Br Sorry Kok Zi Kie but I can not answer this question as this query is been dealt with by management. Once they have reviewed your documents then we can move forward with your account.

Kok Zi Kie You said they are reviewing them now. So whats the problem

Richard Br I do not have any further information I can provide to you.

Kok Zi Kie Is my document acceptable or not

Richard Br As advised the documents are been dealt with by management.

Richard Br Do you have any further questions regarding your account?

Richard Br Thank you for contacting bet365 Live Chat today.

Richard Br has now left this chat.

Richard quit the chat in less than 10 seconds without waiting for me to reply in his last sentence.


Now guys. Obviously i felt cheated even though i tried to be as careful as i could before i deposited.

Sure they are a reputable site, but you never know how they deal with some customers from other parts of the world.

I tried to create a account to post on SBR forum but it seems i could not post even after getting an account here.

Can seasoned sports book users please tell me what can i do to highlight my case and to warn new potential Bet365 customers out there ?

And also how do i get my money back ? Obviously coaxed and cheated me to deposit and refused to let me cashout

Please help.

Regards,
Leoe
Bet365 lied that account was verified and refused to process withdrawal after deposit was made. Quote
07-20-2015 , 07:09 AM
Support your local bookmaker
Bet365 lied that account was verified and refused to process withdrawal after deposit was made. Quote
07-20-2015 , 07:20 AM
So what can i do? My instinct tell me they ran out of excuses already.

And most likely their next move would be to close my account " based on their management team" decision and not state any reason and say goodbye to my money.

Now i am from an Asian country. Now you get a rough idea how Bet365 make money from Asian customers. And some who could not possible produce every ID request they put out to refuse your withdrawal payout
Bet365 lied that account was verified and refused to process withdrawal after deposit was made. Quote
07-20-2015 , 07:20 AM
Quote:
Originally Posted by 100kyear
Kok Zi Kie ****
i stopped reading when i saw that was your opening.

actually that's the only thing i read.
Bet365 lied that account was verified and refused to process withdrawal after deposit was made. Quote
07-20-2015 , 07:26 AM
Quote:
Originally Posted by Donkson
i stopped reading when i saw that was your opening.

actually that's the only thing i read.
That was my four digit security number
Bet365 lied that account was verified and refused to process withdrawal after deposit was made. Quote
07-20-2015 , 07:28 AM
Is there no one can direct me to a proper channel or guide or advise me here on any way to get back my deposit?

That all i want. I seriously would not want to touch their site anymore
Bet365 lied that account was verified and refused to process withdrawal after deposit was made. Quote
07-20-2015 , 08:28 AM
b365 is terrible in terms of being limited etc but i've had pretty awesome customer support from them.

i have no idea what you should do, but it seems like something weird has happened with you documents rather than them just being dodgy and trying to steal your money.
Bet365 lied that account was verified and refused to process withdrawal after deposit was made. Quote
07-20-2015 , 08:43 AM
Quote:
Originally Posted by Donkson
b365 is terrible in terms of being limited etc but i've had pretty awesome customer support from them.

i have no idea what you should do, but it seems like something weird has happened with you documents rather than them just being dodgy and trying to steal your money.
I had 3000 Euro deposit in there. And i am asking for my 3000 Euro deposit back.

If my documents has problems, why in the world did they tell me my account was verified and i should not worry and just go ahead and make an deposit and trap my money once the money was deposited?

And they verified my account 3 times. Before i was assured there was nothing wrong.

Obviously problem happened when i did not lose a single cent from my deposit.

I think i won 30 Euro from the end of the session and tried to withdraw my 3000 Euro and was stopped from doing so.
Bet365 lied that account was verified and refused to process withdrawal after deposit was made. Quote
07-20-2015 , 11:42 AM
Pretty much sums up why Bet365 are making millions every year.

They harvest losers around the world and only let losers keep their accounts.

Winners are either cut off, restricted or had their account suspended and money taken away
Bet365 lied that account was verified and refused to process withdrawal after deposit was made. Quote
07-20-2015 , 12:50 PM
once they verify an account it's chicken**** behaviour to make you send more docs later
Bet365 lied that account was verified and refused to process withdrawal after deposit was made. Quote
07-20-2015 , 12:53 PM
Quote:
Originally Posted by 100kyear
So what can i do? My instinct tell me they ran out of excuses already.

And most likely their next move would be to close my account " based on their management team" decision and not state any reason and say goodbye to my money.

Now i am from an Asian country. Now you get a rough idea how Bet365 make money from Asian customers. And some who could not possible produce every ID request they put out to refuse your withdrawal payout
Maybe your photo looked exactly like another customer they have.
Bet365 lied that account was verified and refused to process withdrawal after deposit was made. Quote
07-20-2015 , 01:19 PM
well to be fair, all asians look....


Spoiler:
for a bright future.
Bet365 lied that account was verified and refused to process withdrawal after deposit was made. Quote
07-21-2015 , 03:22 AM
Dude, afaik they aren't into stealing and stuff, just wait and try to solve it with them, being aggro with them over here won't help you at all.

Once I got my account frozen because my Skrill account had a different letter than my Betfair account name, say one said john doe, and the other john dou, besides that, which was resolved within days, I've never had bad experiences over here, gl.
Bet365 lied that account was verified and refused to process withdrawal after deposit was made. Quote
07-21-2015 , 02:10 PM
I'm not sure it is this one or not or how much info they get but Bet365 has a passport scan verification. They don't even need to scan it, just the code on the bottom of your passport is enough.

Not entirely sure how they have access to that, but FSA licensed institutions in the UK including PayPal, Skrill and NETELLER have a super advanced one. For the FSA ones when code is entered it pulls up the actual passport. So if one person is holding looks different it is spotted right away. Those ones often also get information on other passports that are already linked, for example are a dual citizen and multiple passport ownership has been detected, and also use facial recognition to search for other matches.

Them saying it is not you is concerning. I'm actually surprised they told you that though.

For right now as much as it sucks I'd say just be patient. If all is legit you got unlucky. They are not in the business of stealing, there is something about your ID that raised a flag. Depending on what the flag is, there are plenty of reasons it might take a little while to work out.

If we get to the point a week has passed since your last action and it is at a standstill then report back for new ideas.
Bet365 lied that account was verified and refused to process withdrawal after deposit was made. Quote
07-22-2015 , 01:22 AM
I think the red flag was most likely his strange pattern of deposits and withdrawals. Sounds to me like he was trying to churn deposits to scam cashback or something.

Quote:
You should only deposit money in your account for the purposes of you using such money to place bets/wagers on the Website. We shall be entitled to suspend or close your account if we reasonably consider or have reason to believe that you are depositing money without any intention to place bets/wagers. In such circumstances we may also report this to relevant authorities.
Best of luck.
Bet365 lied that account was verified and refused to process withdrawal after deposit was made. Quote

      
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