1. 06-11-14 06:23 AM #36
    bulldog23
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    That's right. Closed the account, suggested to take away money. Since May of 2014 money isn't present. Specially tighten payment.
    40 days don't pay my money!
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  2. 06-11-14 09:57 AM #37
    SBR Forum
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    This case involves an international bank transfer which was reportedly sent. The player is saying his bank did not receive the transfer. We will report if we learn the results of the trace as PaddyPower becomes aware from their finance team, but to reemphasize what others have said, electronic eWallet payments are preferable to avoid the occasional headache with intermediary banks and the like.
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  3. 06-11-14 10:06 AM #38
    bulldog23
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    I don't agree. it is a case proves that Paddy Power - swindlers!
    At first reported that sent money 08.05.14, then 14.05.14, then 05.06.14. Further 10.06.14 asked to provide documents. It turns out money they didn't send!
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  4. 06-11-14 10:51 AM #39
    chachi
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    bulldog do yourself a favor and just stop ranting like a lunatic and just let it get resolved.

    none of us agree with you that they are swindlers or thieves or that any funds with them are at risk, and you are in a banned country.
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  5. 06-11-14 11:21 AM #40
    bulldog23
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    I repeat. The account was open in January, 2011. Paddy Power decided to bowl off with my country in May 2014. Money of Paddy Power doesn't give since May 2014. Paddy Power swindlers - Yes, speculators - Yes!
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  6. 06-11-14 02:08 PM #41
    Hareeba!
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    Quote Originally Posted by bulldog23 View Post
    I repeat. The account was open in January, 2011. Paddy Power decided to bowl off with my country in May 2014. Money of Paddy Power doesn't give since May 2014. Paddy Power swindlers - Yes, speculators - Yes!
    Tiresome
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  7. 06-11-14 02:11 PM #42
    bulldog23
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    don't read. players have to know - who the swindler!
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  8. 06-11-14 02:35 PM #43
    Hareeba!
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    Quote Originally Posted by bulldog23 View Post
    don't read. players have to know - who the swindler!
    So, when this is finally resolved and you get your money, will you be making an apology for the nonsense you've been posting about PP?

    Not to mention how utterly foolish you've made yourself appear!
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  9. 06-11-14 02:59 PM #44
    bulldog23
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    Read more attentively! They speak that sent money 08.05.14 - 14.05.14 - 05.06.14 Money isn't present! 10.05.14 demand to send copy of your bank statement along with a form of Photo ID.
    Then that they did the whole month?
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  10. 06-11-14 04:49 PM #45
    Hareeba!
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    more a goose than a bulldog
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  11. 06-11-14 04:50 PM #46
    dealer wins
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    I bet the OP inputted the bank account details of one of his gnomes by mistake LOL
    Points Awarded:

    chachi gave dealer wins 2 Betpoint(s) for this post.

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  12. 06-11-14 05:00 PM #47
    ADR51
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    How the f\*\*k do any of you guys understand WTF he is saying... i mean, i know he is not a native speaker but daaaaamn.
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  13. 06-11-14 05:22 PM #48
    onemoregoal
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    paddy power freeroling the whole of eastern europe, then..
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  14. 06-11-14 06:03 PM #49
    DrRuss
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    Quote Originally Posted by SBR Forum View Post
    This case involves an international bank transfer which was reportedly sent. The player is saying his bank did not receive the transfer. We will report if we learn the results of the trace as PaddyPower becomes aware from their finance team, but to reemphasize what others have said, electronic eWallet payments are preferable to avoid the occasional headache with intermediary banks and the like.
    I call BS on this one. You can't tell me that the entire world's commerce, which runs on bank transfers, is the problem here. Following your logic gigantic multinational companies like GE, Nestle and the likes should have a whole department for dealing with "lost bank transfers"... The only lost bank transfers are "the-check-is-in-the-mail" type...

    As far as ewallets being better than bank transfer, are you kidding me??? Ask the thousands of people how convenient it was when Neteller froze US accounts or is your memory all too short? Or the multitude of ewallets that came and went with people's money. Or the additional verification processes with the ewallets, at this point you may as well post your DL and SSN on your facebook...

    I hope the guy (bad English and all) get his money. Sounds like a run-around by Paddy, since they have recently stopped serving his country - why rush to fix the problem? It's not like he'll ever be a customer again? Bad customer service, no doubt.
    Pisses me off, because I had to go through the same $hit with a bookie, dicking around for 2 months with "the wire was sent" only to find out in the end that it was never really sent, but the processor took off with the money or some ish. Typical bookmaker BS.

    Don't understand why fellow bettors are gangin' up on the guy, when they'd be the first to whine on the forum if it happens to them
    Nomination(s):
    This post was nominated 2 times . To view the nominated thread please click here. People who nominated: ADR51, and Mikail
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  15. 06-12-14 02:11 AM #50
    bulldog23
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    It not bad English, is the bad translator.
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  16. 06-12-14 05:31 AM #51
    bulldog23
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    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
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  17. 06-12-14 06:08 AM #52
    Hareeba!
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    yeah, they've spent your money on an obscenely ugly flying Jesus hot air balloon over Melbourne and Sydney!

    http://www.heraldsun.com.au/news/out...-1226949154500
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  18. 06-12-14 06:15 AM #53
    jjgold
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    Guy settle down I think you get your money to an SBR complaint form

    If you did already this probably analyst working on it

    Of course always a chance that this guy is a scammer
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  19. 06-12-14 06:39 AM #54
    bulldog23
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    I wrote the complaint

    Paddy Power - "At your earliest convenience, can you please provide us with another statement clearly showing the IBAN and BIC for the account you have requested the transfer to be paid to. As soon as this is received and verified, we will be able to process your transfer at this time"

    In my country, there is no IBAN code, only SWIFT
    Last edited by bulldog23; 06-12-14 at 06:46 AM.
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  20. 06-12-14 06:55 AM #55
    spider
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    Quote Originally Posted by bulldog23 View Post
    I wrote the complaint

    Paddy Power - "At your earliest convenience, can you please provide us with another statement clearly showing the IBAN and BIC for the account you have requested the transfer to be paid to. As soon as this is received and verified, we will be able to process your transfer at this time"

    In my country, there is no IBAN code, only SWIFT



    You must provide the beneficiary's IBAN and receiving bank SWIFTBIC (Bank Identifier Code) for all International Payments in Euros to the 25 EU Member States plus Iceland, Liechtenstein, Norway and Switzerland in accordance with European Directives.

    • Austria AT611904300234573201
    • Belgium BE62510007547061
    • Cyprus CY17002001280000001200527600
    • Czech Republic CZ6508000000192000145399
    • Denmark DK5000400440116243
    • Estonia EE382200221020145685
    • Finland FI2112345600000785
    • France FR1420041010050500013M02606
    • Germany DE89370400440532013000
    • Greece GR1601101250000000012300695
    • Hungary HU42117730161111101800000000
    • Iceland IS140159260076545510730339
    • Ireland IE29AIBK93115212345678
    • Italy IT40S0542811101000000123456
    • Latvia LV80BANK0000435195001
    • Liechtenstein LI21088100002324013AA
    • Lithuania LT121000011101001000
    • Luxembourg LU280019400644750000
    • Malta MT84MALT011000012345MTLCAST001S
    • Netherlands NL39RABO0300065264
    • Norway NO9386011117947
    • Poland PL27114020040000300201355387
    • Portugal PT50000201231234567890154
    • Slovakia SK3112000000198742637541
    • Slovenia SI56191000000123438
    • Spain ES0700120345030000067890
    • Sweden SE3550000000054910000003
    • Switzerland CH9300762011623852957
    • United Kingdom GB54BARC2099201234567
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  21. 06-12-14 07:04 AM #56
    bulldog23
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    In my country, there is no IBAN code, only SWIFT

    In all banks say that work only with SWIFT. IBAN code doesn't exist in banks of my country.
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  22. 06-12-14 07:19 AM #57
    shari91
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    Quote Originally Posted by bulldog23 View Post
    In my country, there is no IBAN code, only SWIFT

    In all banks say that work only with SWIFT. IBAN code doesn't exist in banks of my country.
    Have you provided them with the SWIFT code and explained that your country doesn't use IBAN's? Paddy Power won't speak to anyone but the account holder about account issues so any assistance SBR can provide will have to be driven by you.
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  23. 06-12-14 07:47 AM #58
    bulldog23
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    I provided all requisites. Beneficiary Bank -SWIFT, Intermediary Bank - SWIFT - Correspondent account, Beneficiary Customer, - № account, - № card debit. All documents, all requisites
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  24. 06-12-14 07:51 AM #59
    bulldog23
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    Of course explained that in my country there is no banks IBAN code. only SWIFT
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  25. 06-12-14 08:04 AM #60
    onemoregoal
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    Guy has a point.... the book said we have sent money 2 or 3 times only to say later - oh actually we havent.
    little dodgy.
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  26. 06-12-14 08:04 AM #61
    shari91
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    Quote Originally Posted by bulldog23 View Post
    I provided all requisites. Beneficiary Bank -SWIFT, Intermediary Bank - SWIFT - Correspondent account, Beneficiary Customer, - № account, - № card debit. All documents, all requisites
    So when did they ask you for the IBAN #? This is very hard to follow. Are you giving us updates as new correspondence happens or are you just continuing the story from your first post?
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  27. 06-12-14 08:13 AM #62
    bulldog23
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    Response By Email (Rebecca H) (12/06/2014 08.09 AM)
    Thank you for contacting Paddy Power customer support.
    Our payments team have been able to confirm that your payment will be processed by banking today. We apologise for any inconvenience caused b ythe delay.
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  28. 06-12-14 08:16 AM #63
    bulldog23
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    Response By Email (Scott) (12/06/2014 10.53 AM)
    Hi,I am contacting you regarding your pending withdrawal via Bank transfer from your Paddy Power account.
    At your earliest convenience, can you please provide us with another statement clearly showing the IBAN and BIC for the account you have requested the transfer to be paid to. As soon as this is received and verified, we will be able to process your transfer at this time.
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  29. 06-12-14 08:22 AM #64
    bulldog23
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    Since May 2014 prove that in my country there is no IBAN code SWIFT only. 06/12/14 Paddy Power asks IBAN code

    Specially tighten time, specially don't pay money.
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  30. 06-12-14 08:27 AM #65
    bulldog23
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    Response By Email (Paul McCarthy) (05/06/2014 12.33 PM)
    Thank you for contacting Paddy Power customer support. In relation to your recent query on your withdrawal, the funds in question have been reprocessed today and should be with you in 3-5 working days.

    Should you have any further issue with this withdrawal or any other query please do not hesitate to contact us again.
    Kind regards,
    Paul,
    Paddy Power Escalation Management Team.
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  31. 06-12-14 10:31 AM #66
    DrRuss
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    So, just as expected - the money was never sent... Top bookmaker if I've ever seen one

    Bulldog - IBAN is just your bank account number.
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  32. 06-12-14 10:41 AM #67
    shari91
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    Just curious bulldog, do you know the date and time when you first made the withdrawal request?
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  33. 06-12-14 10:56 AM #68
    bulldog23
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    Quote Originally Posted by shari91 View Post
    Just curious bulldog, do you know the date and time when you first made the withdrawal request?
    Paddy Power 01/05/2014 -
    Your username is: *****
    As part of a routine review, we have identified your account as potentially accessing our services ***** and it is our policy to restrict play from individuals who are located there.
    As such, we will unfortunately have to close your account. However, if you believe that our findings are incorrect and you are located in a country not included on our Restricted Territories List here, please contact our Customer Service team who can assist you.
    We apologise for any inconvenience that this may cause. If you have any questions about this matter or you would like to arrange for any withdrawal of funds, please feel free to contact our Customer Service team using the details below.

    Best Wishes,
    Paddy Power Customer Service Team
    ---------------------------------------------
    I played Paddy Power since 2011
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  34. 06-12-14 11:01 AM #69
    onemoregoal
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    you did well not to get limited after 3 years....... my record is 2 yrs...
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  35. 06-12-14 11:02 AM #70
    bulldog23
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    05/05/14 I requested for payment of the entire amount and sent all documents
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