The player from Ontario successfully deposited $10,000 via Interac eTransfer at bet365 but was subsequently logged out and informed that their account is under review, with $8,000 remaining. They are required to provide various documents for verification and are concerned about the length of the review process and the security of their funds.
bet365 Casino Ontario - Player's account is flagged and funds are delayed.
Amount: Can$8,000
bet365 Casino Ontario
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Case opened
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Waiting for Casino Guru to reply
5d 22h 48m 25s
Case summary
yesterday
Public
Public
yesterday
I made an account at bet365 couple weeks ago. It was then I tried to deposit via visa and also paypal. Both methods did not work. The visa attempt didn't even show up as an attempt according to my bank. But anyways, oh well the deposits didn't work.
Now on Oct 28th I deposited successfully $10,000 via interac etransfer. This is a Canadian payment method, sort of take the funds from your bank. So now with the successful deposit I started playing on the sportsbook making wagers. Around 12 hours later on the morning of Oct 29 I noticed i got logged out and cannot log back in.
I immediately went to live chat and this is where they told me my account got flagged for a review and they will need the following: passport, driver license, proof of PayPal account, proof of visa account, proof of interac etransfer account.
At this time there are $8000 in my account at bet365. So I am worried that they have my money, I can't login and are doing a review on me. So I very quickly send them all the required documents on the afternoon of Oct 29.
I reach out to live chat and all they tell me they have no timelines. So they can just take my $8000 remaining and keep me hostage? How is this fair? Finish whatever process within 48 hours. If you don't want me whatever but return my money. How am I supposed to sleep knowing this might take months? That's not fair especially when I did nothing wrong.
Public
Public
yesterday
Hello Ar2020,
Thank you very much for submitting your complaint and I'm really sorry to hear about your issue with bet365 Casino Ontario. Please allow me to ask you a few more question before we would move forward.
- Could you please advise since when exactly is the verification process ongoing?
- Which documents have been already approved and which ones not?
- When was the last time you spoke to the casino and what was it about?
Please note that the verification process may take up to 14 days after sending in all the requested documents.
Looking forward to your answer.
Regards,
Nick
Casino Guru is examining the case
