Paddy Power doesn't pay money! Swindlers? Speculators?

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  • bulldog23
    SBR Hustler
    • 05-31-14
    • 74

    #106
    Paddy Power - Response By Email (Rachel D) (25/06/2014 10.57 PM)

    Good Evening *****,


    I do sincerely apologise for the issues that you have had with this matter.

    I have spoken to my security team and the documents that you have sent to us are out of date and this is why the transfer has not yet reached you.

    To make a Bank Transfer withdrawal, please send us the following details and we will process it for you as soon as possible.

    For Security reasons before you make your first Bank Transfer you must provide us with a copy of your bank statement along with a Form of Photo ID. Once you provide these details once you will not have to do so again.
    Your Full Name
    Your Username
    The amount you are withdrawing
    Your Bank Name
    Your Bank Address
    Your Account Number
    Your Sort Code
    Your Swift Code
    Comment
    • bulldog23
      SBR Hustler
      • 05-31-14
      • 74

      #107
      -"I have spoken to my security team and the documents that you have sent to us are out of date and this is why the transfer has not yet reached you."

      It is the Irish circus! How documents could become outdated if there is a date and a stamp of bank 11 June, 2014?
      Comment
      • bulldog23
        SBR Hustler
        • 05-31-14
        • 74

        #108
        Money isn't present 57 days. Probably Paddy Power bankrupt. Or specially tighten time.

        Careful, do not pay money. Play dangerous!
        Comment
        • dealer wins
          SBR Wise Guy
          • 02-03-09
          • 816

          #109
          Can we have more frequent updates on this thread please
          Comment
          • bulldog23
            SBR Hustler
            • 05-31-14
            • 74

            #110
            Certainly. Every day. Players have to know that Paddy Power doesn't pay money. It is dangerously to play, even it is forbidden.
            Comment
            • Hareeba!
              BARRELED IN @ SBR!
              • 07-01-06
              • 36966

              #111
              Originally posted by bulldog23
              Certainly. Every day. Players have to know that Paddy Power doesn't pay money. It is dangerously to play, even it is forbidden.
              you're right!

              they've clearly decided I'm far too dangerous and have forbidden me to play with them!
              Comment
              • jimmy991
                SBR Rookie
                • 07-02-13
                • 9

                #112
                Paddy Power are filthy scum.
                Comment
                • bulldog23
                  SBR Hustler
                  • 05-31-14
                  • 74

                  #113
                  2 months these swindlers don't pay my money! it is dangerous to play paddy power! carefully, paddy power - swindlers!
                  Comment
                  • bulldog23
                    SBR Hustler
                    • 05-31-14
                    • 74

                    #114
                    Money isn't present more than two months. Carefully, it is dangerous to play paddy power.

                    paddy power - Response By Email (Eimear) (30/06/2014 03.37 PM)

                    Thank you for contacting Paddy Power Customer Support.

                    You bank transfer went through on t he 27/06/2014, it can take two to five working days to arrive into your account. If it is not there after five working days contact us again and we can look into this for you.

                    I apologise for the delay and inconvenience.



                    Comment
                    • dealer wins
                      SBR Wise Guy
                      • 02-03-09
                      • 816

                      #115
                      Can we have an update please bulldog?
                      Comment
                      • bulldog23
                        SBR Hustler
                        • 05-31-14
                        • 74

                        #116
                        Money came to bank. But into my account didn't arrive. Paddy Power or AIB BANK made a mistake. The name, surname specified correctly, No. of the account incorrectly. I wrote inquiry to Paddy Power. The history proceeds
                        Comment
                        • ADR51
                          SBR Sharp
                          • 05-15-11
                          • 428

                          #117
                          Swindlers! Speculators!
                          Comment
                          • bulldog23
                            SBR Hustler
                            • 05-31-14
                            • 74

                            #118
                            Originally posted by ADR51
                            Swindlers! Speculators!
                            Yes! 68 days no money!
                            Comment
                            • dealer wins
                              SBR Wise Guy
                              • 02-03-09
                              • 816

                              #119
                              Amazing how I get payments from them in 2 days max. What are you doing wrong bulldog23?
                              Comment
                              • Hareeba!
                                BARRELED IN @ SBR!
                                • 07-01-06
                                • 36966

                                #120
                                Originally posted by dealer wins
                                Amazing how I get payments from them in 2 days max. What are you doing wrong bulldog23?
                                Quite obviously he lives in a part of the world which doesn't comply with the norm in regard to banking details and instead of blaming their systems pours shit on PP who seem to be trying hard to resolve the problem for him.
                                Comment
                                • bulldog23
                                  SBR Hustler
                                  • 05-31-14
                                  • 74

                                  #121
                                  money isn't present

                                  Try? Month requested code IBAN, but in my country only SWIFT code
                                  Comment
                                  • Optional
                                    Administrator
                                    • 06-10-10
                                    • 60929

                                    #122
                                    Originally posted by bulldog23
                                    money isn't present

                                    Try? Month requested code IBAN, but in my country only SWIFT code
                                    We only use SWIFT in Australia too. But that does not cause this sort of problem.

                                    Try speaking to your bank again, someone will know how to provide the correct code needed for IBAN countries.

                                    I have used my BSB + ACCOUNT# along with a SWIFT code in place of an IBAN in the past.
                                    .
                                    Comment
                                    • bulldog23
                                      SBR Hustler
                                      • 05-31-14
                                      • 74

                                      #123
                                      Swindlers from Paddy Power didn't confirm the correct No. of the bank account. Money left back. Specially tighten time. Money doesn't pay. Carefully, it is forbidden to play. Don't pay money 74 days! ! ! SBR helps nothing!
                                      Comment
                                      • bulldog23
                                        SBR Hustler
                                        • 05-31-14
                                        • 74

                                        #124
                                        Money isn't present 75 days! ! !
                                        The deposit was by means of a bank DC. Don't want to pay money for the card. Don't want to pay money for the bank account. Offer any cheque.

                                        Paddy Power - Response By Email (Aoife) (15/07/2014 11.24 AM)

                                        -"We can send you a cheque if you wish to confirm your address?"

                                        What cheque? Why to me cheque? Speculators of Paddy Power
                                        Comment
                                        • shari91
                                          BARRELED IN @ SBR!
                                          • 02-23-10
                                          • 32661

                                          #125
                                          Just take the cheque and be done with them.
                                          Comment
                                          • Hareeba!
                                            BARRELED IN @ SBR!
                                            • 07-01-06
                                            • 36966

                                            #126
                                            Originally posted by bulldog23
                                            Money isn't present 75 days! ! !
                                            The deposit was by means of a bank DC. Don't want to pay money for the card. Don't want to pay money for the bank account. Offer any cheque.

                                            Paddy Power - Response By Email (Aoife) (15/07/2014 11.24 AM)

                                            -"We can send you a cheque if you wish to confirm your address?"

                                            What cheque? Why to me cheque? Speculators of Paddy Power
                                            FFS!!!
                                            confirm your address and take a cheque!
                                            your banking details obviously aren't good enough for EFT.
                                            Comment
                                            • bulldog23
                                              SBR Hustler
                                              • 05-31-14
                                              • 74

                                              #127
                                              that for a check? then how to cash money? anything is unclear
                                              Comment
                                              • shari91
                                                BARRELED IN @ SBR!
                                                • 02-23-10
                                                • 32661

                                                #128
                                                Originally posted by bulldog23
                                                that for a check? then how to cash money? anything is unclear
                                                Take it to the bank and deposit it. It'll probably be held for a few days while they validate it but it's not going to bounce.
                                                Comment
                                                • bulldog23
                                                  SBR Hustler
                                                  • 05-31-14
                                                  • 74

                                                  #129
                                                  In my country, the banks do not work with checks
                                                  Comment
                                                  • Hareeba!
                                                    BARRELED IN @ SBR!
                                                    • 07-01-06
                                                    • 36966

                                                    #130
                                                    Originally posted by bulldog23
                                                    In my country, the banks do not work with checks
                                                    I find that very hard to believe.

                                                    What country is that?
                                                    Comment
                                                    • Natty68
                                                      SBR Wise Guy
                                                      • 05-11-14
                                                      • 550

                                                      #131
                                                      No checks????
                                                      Comment
                                                      • Hareeba!
                                                        BARRELED IN @ SBR!
                                                        • 07-01-06
                                                        • 36966

                                                        #132
                                                        Originally posted by Natty68
                                                        No checks????
                                                        well it couldn't be the Czech republic surely?
                                                        Comment
                                                        • onemoregoal
                                                          SBR Hall of Famer
                                                          • 02-04-13
                                                          • 8149

                                                          #133
                                                          cheques going be stopped in uk in 5 years...
                                                          75 days is too long..
                                                          on he plus point ive randomly got my limits back at paddy power,
                                                          Comment
                                                          • dance1959
                                                            SBR High Roller
                                                            • 01-20-14
                                                            • 136

                                                            #134
                                                            Why dont they just send him money to e wallet. In Europe most non Eu country banks dont do business with international cheques.
                                                            Comment
                                                            • bulldog23
                                                              SBR Hustler
                                                              • 05-31-14
                                                              • 74

                                                              #135
                                                              Asked to send money to skrill - refuse
                                                              Comment
                                                              • Hareeba!
                                                                BARRELED IN @ SBR!
                                                                • 07-01-06
                                                                • 36966

                                                                #136
                                                                Hey Bulldog, how much money is involved here?

                                                                How about taking a couple of days off and jumping on a train to Dublin and fronting up at their office and demand it in CASH?
                                                                Comment
                                                                • bilbaobaggins
                                                                  SBR Hustler
                                                                  • 01-23-14
                                                                  • 64

                                                                  #137
                                                                  Originally posted by bulldog23
                                                                  The story continues. Deposit was a DC. On the same DC do not pay! Opened a bank account. Money is not paid. Specially delaying time. Paddy Power - fraudsters
                                                                  I've been keeping an eye on this thread for a while now and the longer it goes on, the more it sounds like something isn't right.

                                                                  This quote above sounds very odd - you deposited by DC (DC?) and then opened a bank account???

                                                                  Sounds like the card wasn't yours, so PP can't refund to the card and require bank details. I can understand PP refusing to send to Skrill, but find it hard to believe your bank won't accept cheques. Perhaps you don't have access to the address registered on your PP account?

                                                                  What country are you from and what bank are you with? If you are from a non EU European country I find it hard to believe that your bank cannot provide you with an IBAN. I would imagine that your country would have trade with countries in the EU, so banks would be able to provide you with an IBAN.

                                                                  Must be more to this story.
                                                                  Comment
                                                                  • bilbaobaggins
                                                                    SBR Hustler
                                                                    • 01-23-14
                                                                    • 64

                                                                    #138
                                                                    Originally posted by onemoregoal
                                                                    cheques going be stopped in uk in 5 years...
                                                                    75 days is too long..
                                                                    on he plus point ive randomly got my limits back at paddy power,
                                                                    Its in 2018 they want to stop them, but the decision is to be reviewed again in 2016
                                                                    Comment
                                                                    • bulldog23
                                                                      SBR Hustler
                                                                      • 05-31-14
                                                                      • 74

                                                                      #139
                                                                      I write through the translator

                                                                      I play fair. The account, DC - all on my name. The deposit was a DC. At this card validity period ended. The bank reissued. Paddy Power doesn't want to pay on this card. Unclear why.
                                                                      I opened the account in other bank. Money came! ... But the sender, Paddy Power or AIB BANK incorrectly specified the last figures of my bank account. Money left back. (Documents from bank are available)

                                                                      In my country of IBAN code NOT EXISTS! ! ! Only SWIFT
                                                                      Checks aren't popular and aren't developed.
                                                                      Comment
                                                                      • Hareeba!
                                                                        BARRELED IN @ SBR!
                                                                        • 07-01-06
                                                                        • 36966

                                                                        #140
                                                                        Intriguing how Bulldog continually avoids answering the question as to what country he is from.
                                                                        Comment
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