HomeComplaintsbet365 Casino IT - Player's refund denied due to currency issues.

bet365 Casino IT - Player's refund denied due to currency issues.

Black points: 91

Amount: €300

bet365 Casino IT
Safety Index:High
Submitted: 01 Jul 2023 | Unresolved : 09 Nov 2023
Unresolved Our verdict

No reaction policy, passive regulator

UNRESOLVED

Case summary

1 year ago

The player from Italy deposited 300 euros into their bet365 account, which was abruptly closed. Refund in GBP was reversed by the bank due to foreign currency and now the casino is requesting proof that the player did not receive the money.

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1 year ago
Translation

hi I opened a bet365 account and wired 300 euros, after the balance was credited to my account I received an email closing my account, I asked for my money and for two months they didn't answer then they sent me a document that said that they transferred the sum to me but without asking my permission the amount was in gbp and my bank reversed the refund as it was in a foreign currency, now the casino wants proof that the money has not arrived and my bank says that he doesn't have it because the system has rejected the refund, help I don't know what to do

Automatic translation:
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1 year ago

Dear ilcaposlot,

Thank you very much for submitting your complaint. I’m sorry to hear about your problem. Please allow me to ask you a few questions, so I can understand the whole situation completely. To assist you further, could you kindly provide your bank statement clearly showing the deposit transaction? It would be helpful if the statement covers the period from the time of deposit until today, as this will serve as proof that the funds were not returned to your bank account. Additionally, it would be beneficial to know if your casino account has been successfully verified or if you have not been requested to provide any documents thus far.

If there’s any relevant communication between you and the casino, please forward it to petronela.k@casino.guru.

I hope we will be able to help you to resolve this issue. Thank you in advance for your reply.

Best regards,

Petronela 


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1 year ago
Translation

my account is closed I provided the account statement to the casino over a month ago I can provide it to you as well by re-downloading it from my home banking if necessary


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1 year ago

Yes, please. You can forward your bank statement to petronela.k@casino.guru. Could you please advise when exactly you placed your deposit?

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1 year ago
Translation

yes now I send the account statement, I made the deposit 2 months ago

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1 year ago

I'm sorry but I haven't received anything. Is petronela.k@casino.guru the email address where you sent your bank statement?

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1 year ago
Translation

i sent you my bank statement, i also sent it to the casino over a month ago

let me know if you received it

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1 year ago

To which email address you sent it, please? I still didn't receive anything.

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1 year ago

qua

petronela.k@casino.guru

ma vedo che mi è arrivata questa risposta:

This is an automatically generated Delivery Status Notification.      


Delivery to the following recipients failed permanently:


   * petronela.k@casino.guru


Reason: This is the mail system at host smtp-36.iol.local.I am sorry to have to inform you that your message could not be delivered to petronela.k@casino.guru. The message is attached below.The remote mail system said: Maximum Retry Queue Age Reached


Mi date gentilmente un email funzionante a cui inviarlo?

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1 year ago
Translation

I just resent it to the same email let me know as soon as you can

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1 year ago

No, still nothing. I have sent you an email just now from my email address, please let me know if you received it. Meanwhile, could you try and forward any supporting evidence from a different email to me since I'm able to receive emails from other players?

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1 year ago
Translation

I resent you the bank statement in response to your email I don't know what other proof to give than showing that the money didn't arrive

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1 year ago

Please send it from a different email address as the one you use at the moment doesn't go through.

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1 year ago
Translation

ok i just sent it to you from here spad********rika@gmail.com



Edited by a Casino Guru admin
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1 year ago

Thank you, ilcaposlot, for your email. Could you please advise when you deposited funds into your casino account? Which date was it exactly, please?

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1 year ago
Translation

04/05/2023

Outgoing bank transfer

-300.00

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Sensitive attachment
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1 year ago

Thank you, ilcaposlot, for the clarification. Is there any possibility that the following payment is a refund from the casino?:


Is there any way to provide a statement where recipients' and receivers' details would be visible?

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1 year ago
Translation

no it's a wire transfer that I received from a friend abroad, if you want I can provide you with the receipt, also because then the casino has to send me 300 euros and in addition to this I contacted the bank several times and they rejected the money because the casino without any reason or notice or request sent me the money in gbp currency, in the document they provided me it says so and you can also ask them they will tell you that they sent me the money in that way, I honestly don't understand the reason and above all I don't understand how they can't notice that the money having sent them to me like this, they were refused and returned to them (if they checked their bank account instead of asking me for useless documents, they would see that the money was returned and therefore they would send it to me, it would be simple for them) but I am starting to think that they are doing it in bad faith, hoping that I will give up and that with the summer I will forget about this money

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1 year ago

Dear ilcaposlot,


The casino has responded via e-mail and stated that they are unable to share any information with a third party and that they will only communicate with you directly.


Without the cooperation of the casino, I am afraid there is nothing more that we can achieve and the complaint will be closed as 'unresolved'. I understand this isn't a satisfactory solution to your issue. However, the decrease in the rating caused by unresolved complaints could help to change the casino's approach. If the casino decides to react, we will reopen the complaint and you will be notified by email.


In the meantime, I recommend that you contact Amministrazione Autonoma dei Monopoli di Stado, AAMS and submit a complaint to them (https://www.adm.gov.it/portale/en/contatti). It may have better options and tools to help players. Please let me know how they responded (petronela.k@casino.guru).

I am sorry I could not be of more help.


Best regards,

Petronela

Edited by a Casino Guru admin
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