I opened an account with these on the 3oth Nov to try and take advantage of the £60 bonus. On signing up and asking for the bonus to be credited I was told I had signed up too soon for it and the offer only started on the next day.
Basically theyve robbed me, my account balance went up to £844 through 2 bets I placed. They have now voided my deposit because I didnt give them all the documents they required within 36 hours, despite no mention of this on the deposit screen.
This is the transcript from my chat with CS
Cecil: Hi, I will be glad to assist you. May I please have your concern?
Dave: Hi, I am just wondering what is currently happening with my account
Dave: my Cash balance says -844 GBP
Cecil: I'd be more than happy to assist you with that particular concern, Sir.
Cecil: May I confirm if your member ID is *******
Dave: yes thats right
Cecil: Thank you for the information.
Cecil: May I please put you on hold for one to two minutes while I check on your account?
Dave: ok
Cecil: Thank you.
Cecil: I apologize to have kept you waiting and thank you for patiently holding.
Dave: no problem
Cecil: As per checking your deposit transaction **************** amounting to GBP 200, has been voided due to non compliance of documents.
Dave: I have sent through the required documents
Cecil: May I know the exact date you sent the documents?
Dave: December 2nd
Cecil: Thank you for the information.
Dave: The thing is, I was notified regardig the need for all these documents after I had deposited
Dave: There was nothing telling me I needed to produce all the documents required
Cecil: Please be reminded that you only have 36 hours for sending the documents if you missed the given time frame, we apologize as we need to void your deposit.
Dave: If I knew I had to send all these documents, I would of deposited through moneybookers where the same credit card is registered!!!
Cecil: We apologize for the inconvenience.
Cecil: However, the required documents are also stated in our Help Page.
Dave: But if the information is not displayed to me before I make a deposit and you actually accept my deposit how am I supposed to know?
Dave: Ive placed 2 bets while signed up to the site both of which are winners, 844 is not a small ammount of money
Cecil: That is why we automatically sent email to member's transferred via Credit Card and give them enough time to send the documents we need.
Dave: Im sorry but I don't think whichever documents I sent you would not have accepted them
Dave: I view my credit card statement online
Dave: It does not show on it my name, credit card number or address
Dave: only the statement
Cecil: As per the KYC Team, we do accept screen capture of online statement. However, it should include your name, credit card number and statement date that is not older than 3 months in it and also it must be a whole page screen capture including URL bar.
Dave: I have since sent this
Cecil: Also, we have not received a copy of your Photographic ID as we requested for verification.
Dave: I have now sent my passport to
Dave: I have also sent a recent bank statement
Dave: and the last crdit card statement that was posted to me before I chose to change to view them online
Cecil: You may send us an email to
kyc@188bet.com to inquire about the documents that you sent.
Dave: but if your saying because I have not sent them within 36 hours thats it tough luck the money I bet in confidence with you is lost?
Dave: Though If I'd only deposited from the card through moneybookers with you then it wouldn't be lost
Cecil: We apologize as we need to forfeit your winnings.
Dave: I don't see how that can be fair or legal
Dave: why didn't u wait till I sent documents before allowing me to place any bets
Dave: Also following me sending the original documents I thought that were needed on Tuesday, December 02, 2008 3:25 AM, I didn't get an E-Mail later that day to say I need to send you more documents, I got an E-Mail on 02 December 2008 at 19:24:07 to say my deposit had been voided
Cecil: We sincerely apologize as it is our deposit policy using Credit/Debit Card.
Cecil: We sent you an email on December 3, 2008 3:24 AM.
Cecil: We only received your documents on December 2, 2008.
Cecil: You deposit approved last November 30, 2008.
Dave: I was only I aware I needed send those documents on the 1st of December
Cecil: Yes but we still give you enough time to send the documents even we stated in the email 36 hours.
Dave: I really cant believe that you think this can be allowed
Dave: The deposit should never have been accepted
Cecil: Again, we apologize for the inconvenience.
Dave: So If id placed bets and lost, you would've voided to
Cecil: Yes, Sir.
Dave: OK
Have I got a leg to stand on? Anything I can do?
Really cant believe they can get away with this, If Id just deposited through moneybookers wouldn't of had the problem I think!!!