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365 v student

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Replies: 77
By:
starship
When: 05 Sep 18 15:40
I've just e-mailed ATR to ask Pat Cooney for an update the next time he's on
telling us who the shrewies are on.

how do these shrewdies get on, every judge i know [greyhounds ] cannot get a bet
By:
TheFear
When: 05 Sep 18 19:51
https://www.theguardian.com/sport/2018/sep/05/racing-punter-bet-365-1m-payout-megan-mccann
By:
TheFear
When: 05 Sep 18 19:51
most imp bit:

The long-running case of Megan McCann, a student from Northern Ireland who is suing the online bookmaker Bet365 for £1,009,793 in unpaid winnings, will finally reach a court room on 13 November after a date was set on Wednesday for a full-day hearing at the Royal Courts of Justice in Belfast.
By:
dambuster
When: 05 Sep 18 19:56
starship • September 5, 2018 3:40 PM BST
I've just e-mailed ATR to ask Pat Cooney for an update the next time he's on
telling us who the shrewies are on.

how do these shrewdies get on, every judge i know [greyhounds ] cannot get a bet

They get on because they keep quiet about those who can't get on..
By:
casemoney
When: 05 Sep 18 22:06
Hundreds if not thousands of People up and down the country betting on other peoples account,many bang at it  a lot innocent football punters etc punting together , Depending out the outcome they either pay with a Smile or refund the bet  , or What will will more Likely happen is a quite Payment is made to the Punter , if Bet 365 WIN and the placed bets are Deemed fraud then their must be Literally millions of fraudulent bets that must be refunded ?

I had one particular account that was being used By a couple of us they were using as a Mark  for a Particular Dog track, Actually
a Losing account ,They knew it was not my bets as I never punted that track Prior , Only using the account to play Multiples at another track ,the Last bet on the account was a bag win on a Sh Hd loser ACCOUNT KYBOSHED ..

I will be Immediately Contacting them for a Full refund on that account .I even Emailed Them following the last bet Advising it was a few of us Punting a dog we owned ,Why Lay a 1000 if all they were going to do  was close the Account, No
reply , The dog returned slightly  bigger on here  .. So quite obviously we were not arbing ...
By:
dave1357
When: 06 Sep 18 09:12
Once again

The contract clause in question simply states that 365 can refuse to pay out if it thinks the payout will benefit a third party.  It has nothing to do with voiding bets, simply a refusal to payout. That is why they have kept the stake and the winnings.
By:
Magic__Daps
When: 06 Sep 18 09:27
Any judge will surely see that it is an unfair Term, you surely cannot set up a rule for yourself where you keep the takings of a winning bet and don't have to prove a single thing. Anyone on the other side of that rule cannot win against that unless they go to court. They say "it isn't yours", and you say "here is my bank statement" etc and they reply "we don't believe you" and that is the end of it??? Absolute farcical "term" that is certainly not fair.
By:
starship
When: 06 Sep 18 09:33
lets hope the judge is a punter
By:
parispike
When: 06 Sep 18 09:35
Whatever the overall outcome of the matter that term is a million on to be declared unfair. Indeed its unfairness may act against 365 in the final analysis. Let’s hope so.
By:
TheFear
When: 06 Sep 18 10:07
Is a million worth all this bad publicity for 3.65? Even the Guardian tweet has a lot of negative comments against them underneath.
By:
clayfield1
When: 06 Sep 18 10:11
The girl has got Andrew Montague the solicitor who represented Barney Curley when he took on and beat B/Fred, So got the right people on her side. GOOD LUCK GIRL.
By:
Ramruma
When: 06 Sep 18 11:40
From @TheFear's linked Guardian article, it looks as if this is just the pre-trial hearing that was earlier pencilled in for June. It is not the full hearing. The relevant bit from the Guardian is:

the proceedings scheduled for 13 November are still not a full hearing. The outcome could prove important, however, as Bet365 will attempt to strike out several sections of McCann’s statement of claim.

If or when the case reaches a full hearing, it is potentially of considerable significance to online punters across the UK


https://www.theguardian.com/sport/2018/sep/05/racing-punter-bet-365-1m-payout-megan-mccann
By:
ribero1
When: 06 Sep 18 11:47
Well,there's a surprise,Curley's solicitor representing her,lol.
By:
dave1357
When: 06 Sep 18 12:05
A co-conspirator in this case is the gambling commission.  How can they allow 365 to have this clause?

4.2 bet365 reserves the right to suspend a market and/or cancel any bet/wager at anytime. When a market is suspended any bets entered will be rejected. bet365 also reserves the right to cease betting on any markets at any time without notice.

here is the contentious clause about 3rd parties

3.3 bet365 will seek criminal and contractual sanctions against any customer involved in fraudulent, dishonest or criminal acts via or in connection with the Website or bet365's products. bet365 will withhold payment to any customer where any of these are suspected or where the payment is suspected to be for the benefit of a third party. The customer shall indemnify and shall be liable to pay to bet365, on demand, all Claims (as defined in paragraph B.4.3 above) arising directly or indirectly from the customer’s fraudulent, dishonest or criminal act.
By:
impossible123
When: 06 Sep 18 12:14
I believe the terms and conditions of any business entity can be questioned and tested in the Court of Law if deemed overly onerous, unfair and/or loaded towards the operator and against the customer or client.
By:
clayfield1
When: 06 Sep 18 12:31
ribero1, Who would you have to represent you, this is a case involving gambling/horseracing this is that mans field. I take it you would have Joe Bloggs from Ponty on your case. As said the girl has got the best solicitor she can on her side, a lot of money is at stake she has to get the best she can. I'd expect comments like you come out with from one bookie defending another.
By:
TheFear
When: 06 Sep 18 12:33
Are we assuming it is Barney behind it then? I'm surprised he would use a young girl for this bet.
By:
TheFear
When: 06 Sep 18 12:34
good points dave but i think barney brought clauses like that down on punters.
By:
Magic__Daps
When: 06 Sep 18 12:37
Wasn't that 3.3 clause changed after the women got the Solicitors involved? I am sure I read it was, or their lawyer had it wrong at the time the story got released.
By:
dave1357
When: 06 Sep 18 13:13
well it's still there today, I noticed the other redic one that they can just cancel a bet when I was lookimg for the 3rd party one.
By:
Magic__Daps
When: 06 Sep 18 13:26
Their lawyer said it was a breach due to a 3rd party supplying the funds rather than to benefit the 3rd party
By:
dave1357
When: 06 Sep 18 13:48
presumably that is what 365 are saying? 

I would find it odd that they would remove a clause and then defend that clause in court?  Do you have the clause that was apparently removed? 

The clause I quoted in any case seems to fit the circumstances and is still there and still unfair on the face of it.  It is hidden in the middle of a reasonable clause covering crime etc and applies simply on 365's suspicion.
By:
ribero1
When: 06 Sep 18 13:50
Clayfield,i'm not defending 365 in the slightest,from what I was told the Fear is nearer the mark.
By:
Magic__Daps
When: 06 Sep 18 15:10
Dave1357 - reading back on the original thread the B365 lawyer said "It has insisted that Miss McCann is in “flagrant breach” of its own terms and conditions because the firm is convinced the original betting stake was supplied by a ‘third party’".

I thought I read that "supplied" was in the original clause and it was changed (surely it would be on record if it was the case), but maybe I have just read it as it was by their lawyer and am mistaken.
By:
hulk23
When: 06 Sep 18 15:57
if they win based on that they're going to be refunding every credit card deposit they've ever received ... all supplied by a third party
By:
Magic__Daps
When: 06 Sep 18 16:13
That is what I mentioned in the original thread as you could end up with another PPI type claim, hence why I thought that was the actual clause. If it hasn't been amended since then it won't matter as they are saying if the "third party benefits" where a CC company isn't benefiting directly from the bet, although it could be argued they are getting interest from the client but don't think that will wash somehow!!
By:
dave1357
When: 06 Sep 18 16:52
you both seem to be missing that they aren't voiding bets, they are "withholding payment" - even if the clause at sometime mentioned funding, it would still allow them to keep the money.  (The keeping the money in the existing clause being part of the unfairness imo)
By:
fredlyn
When: 06 Sep 18 17:24
Bet 3  probably treat the whole situation as in limbo & pending therefore frozen - but I agree with you Dave
By:
1st time poster
When: 07 Sep 18 11:15
good luck to the girl

she,s got the best man for the case

come on lads any more comments like this and bet 365 will begin to think the girl was placing bets for herself, LaughLaugh
By:
TheFear
When: 07 Sep 18 11:32
Did he, sorry she, lure them into a full sense of security with some mug bets beforehand? If this was her first major bet - considering what everyone says about not being able to get on - isn't that quite astonishing?

Imo if it is Barney they are just trying to cause him as much aggravation as poss but will eventually have to cough up.
By:
TheFear
When: 07 Sep 18 11:33
This case is quite significant for anyone who sends people round the shops putting on £50 at a time no?
By:
dambuster
When: 07 Sep 18 12:00
Firms T&Cs are totally unfair, i've seen people have there bets voided when they've already placed a bet and left the shop, if it wins, theres a stewards, and they withold the money, and make it as difficult as possible for the said punter to get paid, and if the bet loses, the punters none the wiser and doesn't get he's money back, its astonishing that these parasites are allowed to get away with it.!!.
I'm glad that the money tree fobts are being cut to a couple of quid, the firms can then either take a bet or shut up shop..
And you get the firms PR Liars on TV, telling all and sundrie that the faces have been on backing this and that.LaughLaugh Its all LIES.
By:
Ramruma
When: 07 Sep 18 12:49
@TheFear -- not Barney -- rumour is one of the Paddy Power traders (which has a certain irony).
By:
TheFear
When: 07 Sep 18 12:58
cheers ramruma. V interesting.
By:
dambuster
When: 07 Sep 18 13:04
Surely 365 can't win whatever the decision. if they can void a bet because of 3rd party involvement, them it'll cost them millions like the PPI scandal, and if they pay out , then they can't hide behind that T&C anymore.
By:
dambuster
When: 07 Sep 18 13:06
Imagine all these no win no fee firms jumping on the bandwagon, asking if you've placed a losing bet with 365 after asking your friend to put the bet on his acc
By:
dave1357
When: 07 Sep 18 13:09
that's a bit worrying for the girl.  In the scottish rangers relegation case the judge ruled that the pursuer wasn't a "consumer" entitled to protection because of his bookmaking experience.  Obviously different legal system but the law in question is the same.
By:
Gin
When: 16 Jan 19 15:15
https://www.theguardian.com/sport/2019/jan/16/megan-mccann-case-throws-up-suggestion-link-bet365-skrill-horse-racing-sport-betting?CMP=share_btn_tw

Bet365 obtained details of punter’s account via Skrill in McCann case


A legal case from January 2017 which relates to Megan McCann’s long-running attempt to sue Bet365 for £1m appears to suggest co-operation between Britain’s biggest online bookmaker and the leading money-transfer company, Skrill.

McCann is suing Bet365 over a £25,000 bet on four races in Britain and Ireland which was placed and accepted via the firm’s website in June 2016. The winnings due on the bet amount to just over £975,000 but Bet365 has refused to pay out, or return the initial £25,000 stake, because it claims that the stake was provided by a “third party” in contravention of its Terms and Conditions (T&Cs).


Racing punter gets court date in battle with Bet365 over £1m payout
Read more
A procedural hearing in the case is scheduled to take place at the high court in Belfast on Friday, with a full hearing expected later in the year. However, the Guardian has learned that in January 2017, Bet365 successfully applied for a ‘Norwich Pharmacol’ order against Skrill at the chancery division of the high court in London, requiring Skrill to reveal details of McCann’s account with the firm.

Skrill, an “e-wallet”, has millions of customers globally and is a popular way for punters to deposit money with online gambling sites. What’s concerning, though, is that Skrill did not contest the application. As a result, the witness statement by a Bet365 lawyer which supported the application was not subjected to scrutiny, and the application was rubber-stamped in chambers.

All online businesses which hold or transfer funds have extensive T&Cs to which customers must agree – usually via a tick-box – before they can open an account. The Data Protection Act also requires businesses to have a robust regime in place to protect clients’ private data.

Skrill said in a statement on Wednesday that “we take our data protection obligations very seriously and are satisfied we’ve met our obligations in this matter.” The statement continued: “We were entitled to comply with the order. Under the Skrill privacy policy which all customers agree to, we can disclose customer personal information to third parties in certain limited circumstances, including ‘in response to a subpoena, warrant, court order, or as otherwise required to by law’.

“We took legal advice at the time we were served with the order which affirmed our position. At the time we were served the order, we were prevented from disclosing the content of the order to anyone else.”

The wording of Skrill’s privacy policy is certainly broad enough to cover their acquiescence with Bet365’s application.

Bet365 is involved in a civil action with McCann and the bookmaker applied for the order several months before the details of McCann’s winning bet became public, in July 2017.The fairness and legal status of Bet365’s T&Cs will be central to the proceedings when McCann’s case finally reaches a full hearing.
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