Forums
There is currently 1 person viewing this thread.
Tyrannitar
26 Jun 22 15:07
Joined:
Date Joined: 09 May 12
| Topic/replies: 246 | Blogger: Tyrannitar's blog
I received an email from Unibet Friday 24/6/22 saying that they were processing my withdrawal of £708. I did not request this withdrawal and they are saying that it has been sent by Bank Transfer to an account in my name - they will not give me the account details.
I definitely did not request this withdrawal and nobody else has access to my account or it's related password. There must be some kind of security breach so please do not leave much money in your Unibet account until I can give updates. It does not seem safe atm.

This thread was initially posted on the General Betting Forum but I was advised to bring it over to here for help...

Thanks in advance

Post your reply

Text Format: Table: Smilies:
Forum does not support HTML
Insert Photo
Cancel
Page 1 of 2  •  Previous 1 | 2 | Next
sort by:
Show
per page
Replies: 76
By:
casemoney
When: 26 Jun 22 15:12
Plain
By:
CLYDEBANK29
When: 26 Jun 22 15:20
Something similar happened to a friend with another bookie.  Someone hacked into his account and lost the balance deliberately at poker to the hacker.  He requested all the data on his account under GDPR and it showed the IP where the money transfer was done.  He put the IP into a tracker and it was right by someone at the bookies Head Office, so it was an inside job and he got his money back eventually after 6 months
By:
CLYDEBANK29
When: 26 Jun 22 15:25
The GDPR  may also require them to give the bank details.
By:
Tyrannitar
When: 26 Jun 22 15:29
Thank you for your help and advice.

Unibet aren't taking this seriously at all.
By:
impossible123
When: 26 Jun 22 15:33
'Tyrannitar', I hope you get your money back with a sincere apology. It's despicable how one's money can go missing willy-nilly.

As such, rule no 1: Never trust bookies. Even their reps on air speak with forked-tongues. And, those behind the keyboard in plush buildings/offices are a law unto themselves.

Unibet, the Champion Hurdle sponsor? Never!
By:
swiftynifty
When: 26 Jun 22 15:37
Tyrannitar, is that normal procedure to get an email re. withdrawals?
By:
the dealer
When: 26 Jun 22 15:39
It never happens that people give their log in details to someone else, lose the money and then claim it wasn't them.

Good luck to the OP in getting his money
By:
Tyrannitar
When: 26 Jun 22 15:46
After being at this for 20 years I still get to be shocked by the treatment of customers by bookies. I have had the full spectrum of **** customer services over the years but, fair play, Unibet have stolen the show here.

" it is ultimately your responsibility to ensure you keep your
passwords and devices safe and secure..."

was the comment from their customer services advisor.

I had notified them as soon as I saw the email saying that "Your withdrawal is on it's way" (around 1 hour of receipt). Instead of simply stopping the withdrawal as I asked (via Bank transfer, obviously to an account that I have never deposited from) they went ahead and sent my entire account funds...
By:
Tyrannitar
When: 26 Jun 22 15:48
swiftynifty - Yes, I do normally get emails from Unibet when I withdraw money.
By:
Tyrannitar
When: 26 Jun 22 15:49
These were simply funds in my account. If I had gambled them away that would show on my history.
By:
Tyrannitar
When: 26 Jun 22 15:50
Dear Jamie,

We have approved the below withdrawal and it has now left your Unibet account.

It can take from a few hours to 3 working days for you to receive the money, depending on your bank or e-wallet's processing times. You can check these on the Withdraw Money page, or by searching for your withdrawal method in the Help Centre.

If you haven't received your withdrawal after 3 working days, please get in touch with your bank or payment provider.

Date: 2022-06-24 13:34
Amount: 708.00 GBP
Payment via: Bank transfer
Transaction ID: 1927619357

Kind regards,
The Unibet Team
By:
the dealer
When: 26 Jun 22 15:55
The account you do use, has more money been deposited than withdrawn?
By:
greedkillsmybankagain
When: 26 Jun 22 15:56
Unibet always email u when a withdrawal.
Most don't
If had of been any other firm
When would u have realised?
By:
greedkillsmybankagain
When: 26 Jun 22 15:58
In this day when firms are restricting
How much someone deposit s per month
People don't want to withdraw
And this could happen
By:
The Management
When: 26 Jun 22 16:01
It's a sad reflection of the times we live in - but if you want any kind of customer service these days after you have been robbed/lied to/fobbed off or scammed by a corporation - you need to get on social media and do them some damage.

You can spend weeks/months getting nowhere with faceless minimum wage monkeys in some far flung foreign "contact" centre without any joy - but 10 minutes after you (accurately) do them some serious reputational damage on the interweb, miraculously some human being will get in touch with you and right all their wrongs.

Good luck - give them hell!
By:
the dealer
When: 26 Jun 22 16:01
It definitely could but I don't know any of them that you can withdraw to a new account, if you had a negative balance on any other card.
By:
Tyrannitar
When: 26 Jun 22 16:02
greedkillsmybankagain - yes, that's why I left the money there.

I would have realised when I signed in to my Unibet account - I keep track of my account balances (roughly)
By:
second again
When: 26 Jun 22 16:02
Can you withdraw to an account that you have not made a deposit from?I have always thought that was a rule.
By:
Rico-Dangleflaps
When: 26 Jun 22 16:04
shocking Jamie.
By:
Tyrannitar
When: 26 Jun 22 16:04
Unfortunately, I don't really have an online presence - I use twitter once in a while.

I have reviewed them on Trustpilot but my **** review just goes at the bottom of a long line of other **** reviews !!
By:
Tyrannitar
When: 26 Jun 22 16:05
Can you withdraw to an account that you have not made a deposit from?I have always thought that was a rule ?

SO DID I !!
By:
the dealer
When: 26 Jun 22 16:05

Jun 26, 2022 -- 4:02PM, second again wrote:


Can you withdraw to an account that you have not made a deposit from?I have always thought that was a rule.


I didn't think you could

By:
the dealer
When: 26 Jun 22 16:07
I'm astounded they let that happen. So poor on many ways
By:
Tyrannitar
When: 26 Jun 22 16:12
Meanwhile, someone out there has opened an account of some kind in my name. Unibet have these details and are not passing them on to me so I can notify them that my identity has been stolen.

Really worrying Scared
By:
The Management
When: 26 Jun 22 16:14
Tyrannitar - all you really need is an e-mail, the cc function and a bit of research to find some e-mail addresses for people with a bit of influence.

Have a look at all the crap they sponsor, start writing to some of the people they sponsor and copy them in. Explain what happened to you (keep it truthful and accurate) and enquire as to whether that is the kind of business they want their brand to be associated with. You might be surprised how quickly they get back to you!
By:
Tyrannitar
When: 26 Jun 22 16:15
What with all the account limits/closures, scams and useless customer service I feel that this fantastic journey that I have been on for 20 years - earning my money from betting - is truly coming to an end.

Asda trolley parking for me...
By:
the dealer
When: 26 Jun 22 16:16
If all true, there are a few suggestions above that should help you out.
By:
Tyrannitar
When: 26 Jun 22 16:16
TheManagement - that's really helpful. Thank you.
By:
Tyrannitar
When: 26 Jun 22 16:18
the dealer - I can assure that this is all true. 100%. I am not sure how I can prove that to you.
By:
Tyrannitar
When: 26 Jun 22 16:20
Hi Unibet,

I have not requested any withdrawals recently.

Have Unibet initiated this withdrawal or has somebody hacked my account.

The card I use for Unibet ends 7440 ?

Please get back to me ASAP.

Yours sincerely,

Jamie Pashley


That was my email I sent them once I had found the withdrawal email. I had no response from this so I contacted them via live chat. I have kept the transcript of that chat.
By:
the dealer
When: 26 Jun 22 16:25
I'm not saying it's not but it is the betfair forum.

Good luck I hope you get your cash back
By:
The Management
When: 26 Jun 22 16:26
I have a mate who has a personal best of 7 minutes as a response time -  He got the £280 that was stolen from him and £100 "goodwill" - that was a Covid testing business at the Airport. He copied in half of the cabinet, the head of the BMA, BBC Watchdog, Martin Lewis and the Mayor of London. They were 100% in the wrong and having spent 3 weeks previously getting fobbed off and lied to (hours on hold, plus getting repeatedly cut off after hours on hold) - the director of customer care called him on a number that he wasn't even aware he had given them, 7 minutes after he pressed the send button!

^ That's a bit OTT - but you get the picture - don't get mad, get even! GL.
By:
impossible123
When: 26 Jun 22 16:28
Social media and email the head honcho of Unibet and naming the individuals you've been dealing with. Very soon the manager of the department concerned will swiftly and courteously respond.

With bookies one's to hit back hard and swift. They are the vermin, scumbags the majority of them.

I hope the eagerly awaited Affordability Check and new Betting and Gaming Act will eradicate the sharp practices and wanton abuse of punters by bookies.
By:
Tyrannitar
When: 26 Jun 22 16:31
The final pishtake for me was, when I reported this to the Police via Action fraud their reply was

"You have indicated within your report that the misuse of your personal details or that of a company trading style played a part in the matter you are reporting. The use of another person’s identity, often referred to as identity theft, is not a police recordable crime."

WTF !!!

One way of keeping the crime rate down for Govt figures I suppose - don't count crimes as crimes.Angry
By:
Cider
When: 26 Jun 22 16:49
Tyrannitar

If this is true as you've laid it out, and no reason to think it isn't, Unibet won't necessarily be at fault, if someone has successfully managed to impersonate you.

Your challenge is to be able to get into touch with someone who knows what they are talking about.

I wouldn't bother on a Sunday evening, raise it as a complaint tomorrow in office hours.
By:
Kardman
When: 26 Jun 22 16:49
Hey up Jamie sorry to hear you've had this hassle. But if you look back thru this thread you will see that you have revealed your full name, the fact that you are a long term gambler, so we can presume you've got a few bookies accs & your debit card ends in 7440. Just saying....
By:
JPSER
When: 26 Jun 22 17:03
I dont really understand how this can happen after the banks changed it last year so the account numbers had to match up with your name. So someone has made a seperate bank account in your name, and given these details to unibet for the withdrawal?
By:
Tyrannitar
When: 26 Jun 22 17:06
It seems that way
By:
Tyrannitar
When: 26 Jun 22 17:08
I have emailed Henrik Tjarnstrom the CEO of Unibet and cc'd MP for gambling, Gambling Commission, Martin Lewis and Watchdog. I'll see if that has any effect.
Page 1 of 2  •  Previous 1 | 2 | Next
sort by:
Show
per page

Post your reply

Text Format: Table: Smilies:
Forum does not support HTML
Insert Photo
Cancel
‹ back to topics
www.betfair.com