HomeComplaintsFunbet Casino - Player faces unauthorized transactions at the casino.

Funbet Casino - Player faces unauthorized transactions at the casino.

Amount: €945

Funbet Casino
Safety Index:Fresh casino
Submitted: 04 Nov 2024
Case opened Current status

Waiting for casino to reply

1d 10h 13m 33s

Case summary

6 days ago

The player from Germany attempts to deposit money at Funbet but encounters an error and decides to use a bank transfer. However, unauthorized transactions totaling 945€ are charged to his credit card. The casino has promised a refund, but it has not been processed yet.

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1 month ago
Translation

Hello, I registered with the casino Funbet on 19.10.2024.

I verified my credit card and wanted to make deposits, but it didn't work because it showed me an error.

I then decided to make deposits via bank transfer.


However, several transactions totaling 945 € were charged to my credit card by the casino, which I never authorized.

My credit card has two-factor authentication, so I can prove every payment I made with it.


These transactions, totaling 8, were never authorized or made by me.


I have already contacted the casino, and they told me that the money would be refunded.

However, no refund has been made to date.


Please help me recover my money from the casino.

Automatic translation:
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1 month ago

Dear xSerious169,

Thank you very much for submitting your complaint. I’m sorry to hear about your negative experience with Funbet Casino.

If you experienced unauthorized transactions, we would recommend contacting your bank or the case credit card issuer if you won't reach resolution instead of our forum. Please understand that we do not have the resources or power to run the investigation in these matters in case the perpetrator is unknown.

Please allow me to ask you a few questions, so I can better understand the situation. 

  • Could you please provide proof the casino agreed to a refund and under which circumstances?
  • Could you please share the evidence in the form of screenshots here, or send the information to my email at tomas@casino.guru?

Thank you very much in advance for your reply.

Best regards,

Tomas

Edited by a Casino Guru admin
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1 month ago
Translation

Hello,


In order to contact my credit card provider, they say I have to file a report with the police, which I would like to avoid.


Since the payments were made from/in this casino, I was hoping for your help.


I will send you the statement from the casino, the

I received by email to your email.


Best regards


Automatic translation:
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1 month ago

Thanks for your emails.

  • Have you received any update from the casino regarding the refunds since your last email?
  • Could you please provide proof of these transactions to me?
  • Make sure to show proof where the successful deposits are visible and the unauthorized charges are visible as well.

I apologize for the inconvenience.

My email is tomas@casino.guru

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1 month ago

Thanks for your email.

You wrote you registered with the casino on the 19th of October 2024 however based on the screenshots from the deposit history you made deposits on or before October 15th.

Also, the deposit transactions seem to belong to the same recipient and appear to sum up to 12 transactions totaling 1535€.

Could you please explain these discrepancies?

Could you please advise how much were the successful credit card deposits on this screenshot worth to your knowledge? file

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1 month ago
Translation
Sensitive information

This post has been made private by Casino Guru. It contains sensitive information meant to be seen only by the involved parties.

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1 month ago

Thanks for your reply.

I apologize for not replying sooner.

From the evidence you provided, it's not our conclusion the casino agreed to a refund. The comment in their response doesn't necessarily indicate any active participation in the resolution of the problem from our point of view.

If the casino is unaware of the transactions, I would also recommend you contact your bank as soon as possible and report a misuse of your funds.

  • If my assumptions are inaccurate and you wish to continue with the complaint, please share screenshots of your deposits as they appear in your transaction history in your casino's profile with me.
  • Send the screenshots to my email at tomas@casino.guru
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1 month ago
Translation

Hello,


My casino account is currently blocked.

I have sent you a live chat excerpt via email, which also confirms that they are looking into it and solving the problem.


I was also told by email, which I already sent you, that I would get my money back.


My bank just tells me to file a report with the police.

Otherwise I should clarify it with the casino directly

Automatic translation:
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3 weeks ago

Thanks for the update.

Has the casino processed the refund already?

Are there any other obstacles from the casino's side for you to receive your money?

Please let me know.

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3 weeks ago
Translation

Hello, no, I have not received the money from the casino yet and I am no longer receiving any replies from the casino to my emails

Automatic translation:
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2 weeks ago

Thank you very much, xSerious169, for providing the necessary information. I will now transfer your complaint to my colleague Pavel (pavel.k@casino.guru) who will be at your service. I wish you the best of luck and hope the problem will be resolved to your satisfaction in the near future.

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2 weeks ago

Hello, xSerious169!

Thank you for your patience. Now I will be taking care of your complaint and I hope that together we will resolve the problem.

I would like to invite the casino to give them a chance to explain their side of the situation. In case of player's breach of terms and conditions, please, send the relevant evidence to my e-mail: pavel.k@casino.guru. It will not be shared with anyone, including the player.

Thank you!

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1 week ago

We would like to ask the casino to reply to this complaint. We are extending the timer by 7 days. If the casino fails to respond in the set time frame, we will close the complaint as ‘unresolved’ which may negatively affect its rating.

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6 days ago

I would like to give a casino one more chance as they have responded to us but have not given more information regarding the case.

Funbet Casino has 1d 10h 13m 33s to reply

Pavel is currently out of office or on vacation. It is possible that they will not be able to respond to this complaint as quickly as they normally do. Thank you for understanding.

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