Quote:
Originally Posted by FantasyBet
All our users get paid, always. We have never failed to pay a user who has supplied proof of ID, and typically the money is in the user's account within a few working days.
^Yeah well that isnt true is it as I have proved here so no need to lie.
After complaining to IBAS, I have received an email and a voicemail from the CEO of Viral Technology. The voicemail is completely mumbled and I cannot make out a word the guy is saying.
Email:
"It has come to my attention that you have a complaint with one of our licensed partners Fantasybet.com.
I have looked into the issue for you.
We take complaints very seriously, and normally complaints don’t take many days to resolve.
Here is what has happened. (find solution in the end).
You made 1 deposits with a mastercard: MAST:******** on the 11th February of 2016.
You requested 2 withdrawals, one on the 30th of October, and one on the 1st December.
Both these withdrawals failed, and only got to our attention on the 9th of January from our credit card payment service provider (they were listed as confirmed from our end, all the time since last request).
This amount have been added to your account now £******.
Normally, we can process withdrawals to Mastercards, but due to different banks, acting in different ways when it comes to refunding Mastercard withdrawals, they can fail. And this happened in your case.
Looking at the kyc of your account, we are seeing you uploaded front and back of VISA: ******.
This card was never used to deposit, so we need to receive front and back of MAST: *****. (this you can easily upload when you login to the site).
My suggested solution to the current problem:
Upload front and back of your credit card MAST: ***** (this is a requirement to process any withdrawal)
Make a min deposit of £10 gbp using your VISA *****. Then you can request a withdrawal back to this card instead.
Or you request a bank transfer of the current amount. We will require front and back of the MAST:***** to process it either way since we are missing this in our records.
Please don’t hesitate to contact me directly for any further questions you might have. We are here to solve your problems.
Best regards,"
My reply:
Hi Daniel,
"We take complaints very seriously, and normally complaints don’t take many days to resolve."
Obviously your company FantasyBet dont take complaints very seriously as I have been complaining and trying to withdraw my money since October. The only reason you are taking action now is because I have complained to your ADR via IBAS. Not only do you not take complaints seriously they take MONTHS to resolve. Rest assured my complaint is already going further to the UK Gambling Commission whether this is resolved or not.
At no point was I asked to upload a scan of the payment card. The email says:
"Hi,
Before we can process your withdrawal request, we are required by the authorities to make an identity check.
Therefore, I would need you to provide proof of ID (passport, driving license or other valid ID).
From the “documents” tab on your profile on
https://www.fantasybet.com/account/profile, you can easily upload the necessary documents to verify your account.
All four edges must be visible, and also note that the maximum file size is 1 MB. When this is uploaded, we will then process your withdrawal.
Should you have failed to upload the necessary document within 5 days from withdrawing, your request will be cancelled and your funds returned to your FantasyBet e-wallet.
Feel free to send us an email as soon as you have uploaded the documents to ensure swift handling of your withdrawal.
Please get in touch if you have any questions.
Best regards,
The FantasyBet Support team"
Question: Can you point me to the line that asks for a scan of the payment card? It is an identity check and asks me to provide proof of ID. Which I did several times, so dont make up lies that the withdrawal has been held up because you didnt have something that you have never asked for in the months this saga has been going on.
Next Mr Eriksson you are stating that:
"My suggested solution to the current problem:
Upload front and back of your credit card MAST: ****** (
this is a requirement to process any withdrawal)"
If having a scan of the front and back of the card is a requirement to process any withdrawal and you didnt have that. How were you able to try and make the withdrawals previously as you stated:
"You requested 2 withdrawals, one on the 30th of October, and one on the 1st December.
Both these withdrawals failed, and only got to our attention on the 9th of January from our credit card payment service provider (they were listed as confirmed from our end, all the time since last request).
This amount have been added to your account now £******."
Question: How and why were you able to make to make withdrawal attempts previously but now all of a sudden you require a scan of the payment card.
Please answer my questions Mr Eriksson.
I look forward to your reply.
Last edited by dev123; 01-20-2017 at 11:38 AM.
Reason: removed sensitive data with *