AWAITING CEO REPLY

Why would anyone get paid by cheque ?

a long wait, awaits

because cheque presented for photo given to put in bank only to find 7days later cheque is void.Bank transfers are said to be sent but recalled which occurs fees

since july not a penny received by betfair

I have not a clue what you are Talking About , Could you Enlighten us .It sounds interesting ?? 

What did you win and How ??

Doesn't make a lot of sense, maybe why he has only posted 13 times in 8 years.

I agree a bit more info required

Idiots,I am warning you that betfair do not allow large sums withdrawn, when you win a amount that puts you on premium charge they suspend your account, you can continue betting, so a original £50000 then a £40000 account for my nephew is over £100000, they have not paid a penny. The photo was for their hospitality some went to head office, he was met at NEC Birmingham even credited for £300.Betfair seems to want all charge transactions from your personal bank account first at £509 a time before paying you which you cant keep doing. they have took over £20000 in fees yet not given any money. This has become financially unrealistic and stressful so now I am going to put betfair in the public eye until they respect their clients. All they need to do is withdrawal fees from account and send monies owed.. I have emailed CEO Peter Jackson and will link ibas,media, and even police if needed.Time to act Betfair.....

where is the factory ...

ive had numerous large payments, never had an issue

question would be more around which country you are in, what the rules are there for fees etc

there's another point in your post thought that raises a question, why you are claiming non payment on your nephews account? that throws up a whole raft of things around identity, money laundering, pc avoidance

ive never heard of anyone having payments suspended when they hit pc levels but I have heard of accounts suspended when they link them to others as part of pc avoidance investigation

chq may have been blocked following on from this, suspect there is more to the story but then only you (and betfair) will know the facts

no I have separate account. he got lucky but had problems with betfair payout. after Monday where betfair never paid him as promised and put him £400 in debt with bank enough is enough- I don't care about my account ive never had problems, but when I see what is happening around me then I have contacts which can stir up things with betfair. all he wants and needs is his money paid as promised without anymore fee taken from his personal bank account

I'm not going to pretend to understand what is going on, but the first thought I had when reading your 0819 post was the same as Elise, ie there is some suspicion of either PC avoidance or money laundering, almost certainly the former given your wording.