Hello!
First of all let me greet anyone on this forum as I always read this but never registered. Now the time for contribution came.
In the beginning of May I decided to join Bet365 who is having very good welcome promotional offer. I was afraid a little about their payouts when joining them, but decided to risk especially basing on the fact that they have good promo. Well it is now june, 3rd and my withdrawal request of 1400 usd was made on mid-may and still nothing changed. The reason is their 'verification' system.
Ok, first of all they wanted me to send my ID. Ok I did and few days after they said ok you may withdraw. I requested. Few days later I asked them 'hey, where is my money?' they told me we need code from the letter - they also call it PVC code. ok I thought and as I have not received the code by that time I asked them to resend this. few days ago (end of May) seeing no letter I thought made some address mistakes and tried to change it to the international format (as far as I guess it must look like) and requested the code again. And the next day I got the letter finally. I was very much happy and immediately tried to log into my account. It was very unpleasant to see it was not available. Suspended as live chat said. I went to live chat and... the conversation follows:
Thank you for contacting bet365 Live Chat. An advisor will be with you shortly.
You are now chatting with Colin B.
Colin B: Hello, welcome to Live Chat. How may I help you?
Vladislav Kishev: Hello I can't log into my account. I entered correct login and password and was told they were wrong then I tried to recover details and got the message that I should contact you quoting ACSTA (or something like this)
Vladislav Kishev: what goes on? I have money on my account still
Vladislav Kishev: are you there?
Colin B: One moment please.
Colin B: Error code ACTSTA indicates that the details you have registered on your account are already registered on our system.
Colin B: Do you recall opening an account with us previously?
Vladislav Kishev: I was not trying to open an account I was trying to log into my own one
Colin B: One moment please.
Colin B: In order for the account to be used it need to be verified with your Postal Verification code.
Colin B: We have posted your unique postal verification code to the address you have registered with us. You can submit this online by simply logging in, visiting My Account in Members, selecting Know Your Customer and entering your unique postal verification code. Alternatively, I can take this number from you now to verify your account.
Vladislav Kishev: I can't submit it online as I can't log in there
Vladislav Kishev: I received recently letter with the code 77250
Colin B: One moment please.
Colin B: Please reconfirm the number as this appears to be incorrect.
Vladislav Kishev: I can scan the letter and send this to you
Colin B: It appears that the code was resent on the 14th May, this would override the previous code sent to you.
Vladislav Kishev: ok please accept this old one please
Vladislav Kishev: otherwise I am not sure when the new one reaches me
Colin B: Unfortunately we cannot do this.
Colin B: As this new one was requested we need allow time for this to arrive with you.
Vladislav Kishev: ok please let me know when the history of requests so I could clarify when approximately the other code reaches me. which was the most recent request? I do remember I did this several times just do not know when you actually sent ut
Colin B: This was sent on the 14th May. It depends on your local post service when you will receive this.
Vladislav Kishev: and the first time when was it sent?
Colin B: This was sent on the 7h May.
Vladislav Kishev: ok meanwhile I am waiting for the new letter why can't I log into my account?
Vladislav Kishev: I just want to bet and anyway as I understand I can't withdraw funds
Colin B: One moment please.
Colin B: This is due to not yet receiving the correct postal verification code.
Vladislav Kishev: ok where can I see the terms which allow you to do this? please exact quotation
Colin B: One moment please.
Colin B: In the Help section of the website under rules and Acceptance Procedure:
Colin B: bet365 reserves the right to close or suspend a customer's account.
Colin B: Is there anything else I can help you with today?
Vladislav Kishev: but without paying out any funds? with confiscation?
Colin B: As stated in the Terms and Conditions we do reserve the right to do this.
Colin B: Do you need any more assistance with this query?
Vladislav Kishev: but what are the reasons for this?
Vladislav Kishev: if you confiscate any players funds how can players be confident in betting with you?
Colin B: As the account has not yet been fully verified.
Vladislav Kishev: I do tell you your code and ready to send you your own mail
Vladislav Kishev: this is not my fault that the post works slow and I had to rerequest this
Colin B: As we take security very seriously, this is also a security measure for customers as well as bet365.
Vladislav Kishev: also it is not my fault that you change the codes each request
Vladislav Kishev: ok but where is my guilty what terms do I not follow?
Vladislav Kishev: I requested code and got one. I am ready to give this to you. Please check your logs of codes to see if this one is correct. Lastly I can notarify your mail to send to you.
Colin B: I have given you the information in regarding not verifying the account. We reserve the right to suspend the account if we see fit on this.
Vladislav Kishev: so do you acknowledge that you can voluntarily suspend any account?
Vladislav Kishev: I am going to post this conversation.
Colin B: Yes, as I have stated we reserve the right to do this.
Vladislav Kishev: ok thank you
Colin B: This is a standard industry wide term and condition.
Colin B: Thank you for contacting Live Chat. Please click on the ‘Close’ button to rate the service you have received and to request a transcript of this chat if required.
Chat session has been terminated by bet365.
dear posters! have anyone got the same situatiuon with them? are there any legal ways to make them pay me out? or is it better for me to wait for mails which are not arriving (I got only one out of at least two by now)? and is there any confidence that the number I receive in the next mail will be exactly the one they have in their database?
thanks, anyway
and hope this post helps people to understand that your funds stored at bet365 can easily become confiscated.