Originally posted on 02/16/2014:

Heres a template to send off to fraud@companieshouse.gov.uk
I think this basically covers it. If anyone can format it any better or add anything please do.



Dear Sir/Madam
I would like to report a crime of fraudulent activity by a UK licenced called Canbet.
Canbet sports bookies UK Ltd.
Building 3 Chiswick, High Road
London
W45YA

From early Oct 2013, Canbet claimed that there was a problem with their IT banking software.
That they could not get the money back to their customers. Yet they could take in deposits
By 28 different ways. Canbet claimed that they were working around the clock, manually processing withdrawals, yet very little people were getting paid. Some times as little as 2 people a week were paid.
We believe that this is a lie as Canbet excuses changed over time and to many broken promises
about payments. During this time Canbet were actively sending out emails to the public inviting them to join, with up to a 100% deposit bonus. Pyramid scheme comes to mind.

A lot of Canbet customers complained to The Gambling Commission during this time.
And a lot of customers are angry with the Gambling Commission for letting Canbet trade for
3 months without paying their customers.
The Gambling Commission response was that they could do nothing unless we received confirmation that we were not going to get paid.
On the 31/12/13 Canbet stopped trading. Customers received emails off canbet telling us that to contact another company in India with our complaints.
On the 1/1/14 the Canbet directors set up other businesses in Austrailia.
Here is one http://www.igasgroup.com/iasiaracingcomingsoon.html
On the 6/1/14 TGC received an audit for Canbet saying that they could cover their liabilities.
We believe the Canbet directors, Mr Peter Lord and Graham White acted fraudulently
During their time as Directors of Canbet. Around £750,000 or more of customers money has not been repaid.
All County Court judgements have been ignored by Canbet.
A lot more information can be found on www.sportsbookreview.com

Kind regards Your name