BetRegal asking for so much documentation, advice?

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  • SBRbas86essex
    SBR Rookie
    • 09-23-19
    • 9

    #1
    BetRegal asking for so much documentation, advice?
    Hi all, im new here and can i firstly say i have read through various posts and what a great informative site this is.

    Background on my issue:

    First of all this scenario has been ongoing for over two weeks now.

    After signing up to Bet Regal and making two deposits from (debit card ''A''), I then later had the card replaced by my bank (debit card ''B'') which I made further deposits from. BOTH cards are linked to the EXACT SAME bank account.

    I have supplied Bet Regal with EVERYTHING they have requested, photos of my passport, utility bills, photos of both cards in question (Please note debit card ''A'' has been destroyed now as per banking requirements, but none the less I have sent a full photo of this card without even covering any number)

    I have had countless phone calls/live chats explaining everything.

    Randomly after a few back and forth Bet Regal processed 3 withdrawals, in which they sent me an email which contained the following:

    (Dear Customer ,

    Thank you for contacting us on Bet Regal. We are writing with regards to your current pending cash out request. We confirm we have now received documents and can proceed with your cashout request.

    Cashout processing times differ according to your chosen method of deposit on the site. Please refer to our website Questions and Answers in the help section for information on how long it will take to receive the funds.

    Unless you choose to change your depositing method, this should only be a single inconvenience.

    We thank you again for taking the time to send us the documents and assure you of our optimum service at all times.)

    Great, so all appeared ok and 3 withdrawals were processed.

    I then later that week went to withdraw a larger withdrawal, I then begun to receive emails asking me for copy of my bank statements again, and card details (all of which had been provided previously hence the 3 processed withdrawals)

    Even though I found this incredibly inconvenient, I have uploaded bank statements from my banks website which show EVERY deposit made via both debit cards ''A'' and ''B'' from the EXACT SAME bank account.

    Now I am in limbo, I was told nobody could check as they were in meetings, and that it had been escalated to management.

    Please note I have given them so much documentation on myself now, everything that was asked for/required yet my withdrawals are not being processed.

    I am at wits ‘end now, this whole scenario is causing me an unknown amount of stress.

    EVERYTHING has been provided, EVERYTHING can be easily cross cast and easily explainable and understandable yet i feel i am being victimised here when there really should be no dispute.

    I have noticed they have now restricted my account too and I am unable to do anything on the website.

    Today they are again asking for me to upload my bank statements which show the debit card number (last 4 digits) next to the transactions on the statement.

    I bank with Barclays, barclays DO NOT put the debit card number anywhere on the statements, i've said this before but the bookie simply ignores it.

    There was only two transactions and both are clear as day on the statement showing the bookie name, same figures that align with my deposits on their site.

    But they keep ignoring and telling me it needs to show the last 4 digits of the card, which Barclays do not do!?

    what do i do any advice is much appreciated.
  • Optional
    Administrator
    • 06-10-10
    • 61625

    #2
    My bank does not show the debit card number on the statement either.

    How long have you been waiting since they said it was escalated to a manager?
    .
    Comment
    • Poisec
      SBR MVP
      • 07-22-18
      • 1217

      #3
      Originally posted by Optional
      My bank does not show the debit card number on the statement either.

      How long have you been waiting since they said it was escalated to a manager?
      Mine doesn't either, most banks don't. Looks like they are playing with the OP, hope he'll get his winnings eventually.

      How much did you win?
      Comment
      • funnyb25
        BARRELED IN @ SBR!
        • 07-09-09
        • 39663

        #4
        Statements don't show those numbers for security reasons. They know this. They just don't want to pay out. Nothing more to see here.
        Comment
        • Poisec
          SBR MVP
          • 07-22-18
          • 1217

          #5
          Just saw on their website
          licensed by Alderney Gambling Control Commission
          should be fine I think. Hopefully.
          Comment
          • Poisec
            SBR MVP
            • 07-22-18
            • 1217

            #6
            debit card A has expired, right? Then they should have the expiry date in their records, they have no right to request a copy of a card that has been destroyed because expiration. Well looks like you provided a picture anyway.
            Comment
            • SBRbas86essex
              SBR Rookie
              • 09-23-19
              • 9

              #7
              debit card A didn't expire as such I just got notified by Barclays they were replacing it. The text Barclays sent me read ''We've found an issue with your debit card, as precaution, we're sending you a new one. Your existing card will work until your new card arrives''

              My brother had the same thing and he's with Barclays too so something must have happened.

              Anyways i made further deposits from the new card and they used the same bank statements to verify this and processed withdrawals. Hence i destroyed the old card as you are supposed to do.

              Now they are just stalling me it seems
              Comment
              • SBRbas86essex
                SBR Rookie
                • 09-23-19
                • 9

                #8
                The whole scenario has been going on for over a fortnight now, no matter what i send them they come back requesting something that genuinely isn't possible, ie the bank statements showing last 4 digits of the card used for transactions, its impossible.
                Comment
                • SBRbas86essex
                  SBR Rookie
                  • 09-23-19
                  • 9

                  #9
                  I will have to call Barclays tonight to see if its possible for them to produce my statements with the card digits but i would expect not.

                  If thats the case what do they expect me to do?
                  Comment
                  • SBRbas86essex
                    SBR Rookie
                    • 09-23-19
                    • 9

                    #10
                    The figure is around £3,000 but id say half of that was deposits
                    Comment
                    • Optional
                      Administrator
                      • 06-10-10
                      • 61625

                      #11
                      Originally posted by SBRbas86essex
                      I will have to call Barclays tonight to see if its possible for them to produce my statements with the card digits but i would expect not.

                      If thats the case what do they expect me to do?
                      Maybe ask Barclays to give you something on letterhead mentioning both card numbers.
                      .
                      Comment
                      • SBRbas86essex
                        SBR Rookie
                        • 09-23-19
                        • 9

                        #12
                        Originally posted by Optional
                        Maybe ask Barclays to give you something on letterhead mentioning both card numbers.
                        I did phone Barclays last week and require such document and waiting to see if anything comes through the post, if not i suspect i will have to book an appointment at my local branch and see if they can do it there an then for me.

                        I just cant believe what i have already produced is simply being ignored, why process 3 withdrawals already and say everything is fine (card ''B'' details arent on the statements either) and then now they are saying ''No'' to the remaining withdrawals. When everything is on the statements as clear as day and all tallies up with my site account
                        Comment
                        • Matthew8
                          SBR Rookie
                          • 09-08-18
                          • 27

                          #13
                          There are far too many online options to be worrying about online sites like this.This site here clearly gives you your best choices
                          for online sites whether your from USA, Canada, UK, Europe. Get your money out and start over with a A+ or A site. Thats what
                          SBR does here for us.
                          Comment
                          • SBRbas86essex
                            SBR Rookie
                            • 09-23-19
                            • 9

                            #14
                            Originally posted by Matthew8
                            There are far too many online options to be worrying about online sites like this.This site here clearly gives you your best choices
                            for online sites whether your from USA, Canada, UK, Europe. Get your money out and start over with a A+ or A site. Thats what
                            SBR does here for us.
                            The whole point of my thread is to get my money out
                            Comment
                            • Matthew8
                              SBR Rookie
                              • 09-08-18
                              • 27

                              #15
                              I am saying unfortunately you been dealt a shitty hand. if the money is a large amount, i guess your fight has just begun. But if it not a huge amount open up another account at a A+ online site and bet against the Bet Regal bet. It costs you the juice for your mis-fortune but at least
                              you got 90% on the money in Bet Regal ..out! Not the best solution, but at least your out.
                              Comment
                              • SBRbas86essex
                                SBR Rookie
                                • 09-23-19
                                • 9

                                #16
                                There’s too much in there for me to be able to afford that.
                                Comment
                                • funnyb25
                                  BARRELED IN @ SBR!
                                  • 07-09-09
                                  • 39663

                                  #17
                                  Originally posted by Matthew8
                                  I am saying unfortunately you been dealt a shitty hand. if the money is a large amount, i guess your fight has just begun. But if it not a huge amount open up another account at a A+ online site and bet against the Bet Regal bet. It costs you the juice for your mis-fortune but at least
                                  you got 90% on the money in Bet Regal ..out! Not the best solution, but at least your out.
                                  What would happen here is that the wagers at the A+ rated book to get out of Regal would lose and the wagers at Regal would win causing more delays. If it could be planned the other way around we would all be millionaires.
                                  Comment
                                  • Matthew8
                                    SBR Rookie
                                    • 09-08-18
                                    • 27

                                    #18
                                    Originally posted by funnyb25
                                    What would happen here is that the wagers at the A+ rated book to get out of Regal would lose and the wagers at Regal would win causing more delays. If it could be planned the other way around we would all be millionaires.
                                    Does not all have to be on 1 bet. Spread it over time. pick your spots. The alternative of having to fight with banks and documents, questionable policies just wastes time.
                                    Comment
                                    • SBRbas86essex
                                      SBR Rookie
                                      • 09-23-19
                                      • 9

                                      #19
                                      As stated in the first post they have actually locked up my account so I can’t even do betting on it.

                                      I have phoned my bank and they said they are writing me a tailored letter informing I was the owner of debit card “A”

                                      They can’t produce bank statements showin the debit card numbers but have produced me a letter which is being mailed out.

                                      In all fairness THIS should be sufficient enough right? They have the bank statements showing every deposit that matches up plus they would have a tailored letter from my bank regarding card “A”

                                      If they still refuse this then I case it’s a long drawn out case involving potential court appearance. I won’t let this go, I believe in good decent people in this world and it angers me how a company can do this to someone
                                      Comment
                                      • DrunkHorseplayer
                                        SBR Hall of Famer
                                        • 05-15-10
                                        • 7719

                                        #20
                                        I don't like to say it but welcome to the world of offshore. Stick to the A-rated books on this site but still be prepared for a little bit of run-around.
                                        Comment
                                        • Matthew8
                                          SBR Rookie
                                          • 09-08-18
                                          • 27

                                          #21
                                          sorry i missed the locked account part. Good luck in the future. Hope the gods are in your favour. also suggest Bitcoin sites. With the technology getting better and better, find a site that offers BTC. Takes banks right out of the picture. Many many sites encourage BTC.
                                          Comment
                                          • Optional
                                            Administrator
                                            • 06-10-10
                                            • 61625

                                            #22
                                            Originally posted by Matthew8

                                            Does not all have to be on 1 bet. Spread it over time. pick your spots. The alternative of having to fight with banks and documents, questionable policies just wastes time.
                                            This is always a bad idea.

                                            You are betting real cash in another book against theoretical funds that may be worth zero in the bad book, as the number 1 problem.

                                            But also, as FunnyB pointed out above, if you are so sure you can pick spots where you know which side wins more often than the odds imply... then there is no point in betting the losing side each time.
                                            .
                                            Comment
                                            • KiDBaZkiT
                                              SBR Posting Legend
                                              • 10-20-09
                                              • 14962

                                              #23
                                              They are named after a shitty car from the 80's....
                                              Comment
                                              • Optional
                                                Administrator
                                                • 06-10-10
                                                • 61625

                                                #24
                                                Originally posted by KiDBaZkiT
                                                They are named after a shitty car from the 80's....
                                                Not sure what they looked like in USA.

                                                But a Valiant Charger Regal with the 5.9 litre Hemi was the ultimate exec muscle car down here in late 70s


                                                .
                                                Comment
                                                • Poisec
                                                  SBR MVP
                                                  • 07-22-18
                                                  • 1217

                                                  #25
                                                  Originally posted by SBRbas86essex
                                                  As stated in the first post they have actually locked up my account so I can’t even do betting on it.

                                                  I have phoned my bank and they said they are writing me a tailored letter informing I was the owner of debit card “A”

                                                  They can’t produce bank statements showin the debit card numbers but have produced me a letter which is being mailed out.

                                                  In all fairness THIS should be sufficient enough right? They have the bank statements showing every deposit that matches up plus they would have a tailored letter from my bank regarding card “A”

                                                  If they still refuse this then I case it’s a long drawn out case involving potential court appearance. I won’t let this go, I believe in good decent people in this world and it angers me how a company can do this to someone
                                                  Should be fine then. Can't believe they do all that circus for just 1.5k winnings.
                                                  Comment
                                                  • KiDBaZkiT
                                                    SBR Posting Legend
                                                    • 10-20-09
                                                    • 14962

                                                    #26
                                                    Originally posted by Optional
                                                    Not sure what they looked like in USA.

                                                    But a Valiant Charger Regal with the 5.9 litre Hemi was the ultimate exec muscle car down here in late 70s


                                                    If I could remember how to post images from my phone I could show you some HOOPTI'S. Was a car nobody ever took care of for some reason. Everytime I saw one they looked and sounded like shit.
                                                    Comment
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