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Account over 11k in front restricted £100 a month now JOKERS

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Replies: 128
By:
TheRunRun
When: 18 May 25 17:44
Expert fee just before
By:
TheRunRun
When: 18 May 25 17:49
When I complained I said I know someone who's account is behind he claims universal credit and they put a SPEND BUDGET of £500 a month on his account I just forgot what is this company called again B something if anyone can tell me
By:
elise
When: 18 May 25 17:52
why don't you give them the details they want?
By:
DIE LINKE
When: 18 May 25 17:59
they charging you for each comma?
By:
TheRunRun
When: 18 May 25 18:00
I know people who have sent loads of stuff in and made no difference even 1 person I know sent all stuff in and closed the account lifetime profit of over 1 million work that 1 out I just think they pick and choose who they want and hide behind these checks I paid nearly 10k in 4 .months so god knows
By:
elise
When: 18 May 25 18:03
sorry, don't buy it

your acc makes a profit, you want it open so you'd supply the info rather than guess based on "someone else"

if there's a reason you can't supply that's your business but a winner would do comply before they gave up on the account
By:
TheRunRun
When: 18 May 25 18:06
Not a guess on on what happened on somebody's account I saw the emails took him ages to send information in and still a no
By:
elise
When: 18 May 25 18:09
ok, well you're making lots of excuses not to provide so you know the reason for it, good luck with your next acc
By:
s.kenbo
When: 18 May 25 18:11
I know the reason for it too!!!!
By:
TheRunRun
When: 18 May 25 18:13
As I said will post the exert fee portal if somebody can tell me how to
By:
TheRunRun
When: 18 May 25 18:16
I'm not sending in my bank statement in for a clueless individual to inspect then start asking about my PRIVATE information about certain transactions
By:
elise
When: 18 May 25 18:19
then you won't get more than 100, plenty of us have had to give up info, you're not unique
By:
TheRunRun
When: 18 May 25 18:24
You are missing the point I'm trying to make about the way they go around things they wait till balance is low then they pull the rug from beneath you as I said if was doing 10k and making 4 deposits a day then I can understand
By:
elise
When: 18 May 25 18:25
no bud, you're missing the point

you make money and by failing to comply you don't

by all means moan about the process, we all do but the first thing to do is get your account issue fixed so you can trade on
By:
TheRunRun
When: 18 May 25 18:26
Elise if you think that is fair then that's your opinion and everyone is entitled 2 one
By:
elise
When: 18 May 25 18:27
it isn't fair, but it's unavoidable and if you want to make money you'll have to join the rest of us that have been yanked
By:
the dealer
When: 18 May 25 18:27
He hasn't said it was fair, he was being brutally honest on the way to go.
By:
elise
When: 18 May 25 18:28
my acc was lifetime 1.5 million profit, lost 16k on a dubai race got pulled, asked me for bank accs, property portfolio, share info and a whole host of stuff and i still had about 25k in my acc but my deposits were hacked
By:
TheRunRun
When: 18 May 25 18:30
I'm off out now for a few drinks so can't continue the discussion which I'd like to continue at some point best of luck all going forward
By:
elise
When: 18 May 25 18:31
you too but as a winner be sensible, carry on by giving them the info, then escalate the complaint ask to speak to a senior person and get a call back, failing that most of us sent an email to the ceo
By:
racing6699
When: 18 May 25 18:35

May 18, 2025 -- 6:28PM, elise wrote:


my acc was lifetime 1.5 million profit, lost 16k on a dubai race got pulled, asked me for bank accs, property portfolio, share info and a whole host of stuff and i still had about 25k in my acc but my deposits were hacked


But this is the point. You dont even have to do that for a 500k mortgage but to deposit more than 100 a month? A mortgage asks for 1 payslip and one months bank statements to lend 500k. Plus what do you think BF do with all this info? Where is their policy or terms as to how they store it? Who has access to it? How long they keep it? Its more draconian than any other financial institution and its for a leisure activity. Its madness!

By:
elise
When: 18 May 25 18:50
separate issue and yes valid, but the first point is if you make your living on the exchanges then you need your account

how and why they do what they do and how safe your data is, is another can of shoite

they are covering themselves from fines for not having a due diligence process, but it's too strict a process and at the first level is a checklist tick box exercise that the people dealing with it don't have power to amend, it needs to get escalated to have your account dealt with by someone higher up who can look at it objectively

betfair will listen you just need to get to the right people
By:
breadnbutter
When: 18 May 25 19:40
If LTV % is anywhere near 70% yo gunna need more than one payslip for a 500k property I wood imagine, regardless whatever you do, don't let emm see any  gambling deposits ffs[Wink.
By:
The Management
When: 18 May 25 20:11
DIE LINKE18 May 25 17:59Joined: 26 Jun 03 | Topic/replies: 10,071 | Blogger: DIE LINKE's blog
they charging you for each comma?


I have discipline of steel.

But it took all the will power I could muster not to comment on the lack of commas Grin
By:
hulk23
When: 18 May 25 20:17
sounds like someone's been shaftshaftering paudy on his own markets ...

paudy no likey, bye bye time Sad
By:
bertney
When: 19 May 25 10:15
some pointers for you runrun.Stop using other peoples details/accounts,as the only reason you wont send off docs is because you dont want them to see the payments to your bank acc.11k in 6 months is just above min wage so maybe consider getting a job or try having a bet before the race.Anyway good luck and see you on here again under a different name with the same problem.
By:
mitolo
When: 19 May 25 12:37
^that might be it

i ironed it out a while ago and couldnt deposit more than 300. couldnt show em any bank statements and just had to wear it and adjust steaks
By:
howard
When: 19 May 25 14:05
"Deposit 100, win a million, withdraw the million, and immediately it's like the million won never existed. You'll still be deposit-restricted."     Best post on the thread sums up the situation.   Doesn't matter how much you are lifetime in front on here or how much you have in the bank.  If you're income is p1ss poor ( eg state pension ) you are on £100 a month whatever documents you send 'em.
By:
howard
When: 19 May 25 14:09
Rico is correct. I cannot withdraw if I want to play decent steaks now and in the future.
By:
freddiewilliams
When: 19 May 25 14:21
Who hasn't been deposit limited by befair?
By:
formoftheace
When: 19 May 25 14:25
.
By:
formoftheace
When: 19 May 25 14:27
Have you been restricted fred ?
By:
duffy
When: 19 May 25 14:31
I haven't....yet!
By:
formoftheace
When: 19 May 25 14:35
A good few duffy..
By:
formoftheace
When: 19 May 25 14:43
Freddie all quiet….
By:
Brian
When: 19 May 25 14:44
Not Betfair restricted .... yet
By:
The Management
When: 19 May 25 14:52
freddiewilliams19 May 25 14:21Joined: 12 Mar 06 | Topic/replies: 15,633 | Blogger: freddiewilliams's blog
Who hasn't been deposit limited by befair?


Only a guess, but I would imagine anybody that hasn't deposited or tried to deposit from the point in time when they started pretending they were interested in safer/responsible gambling. I never envisaged ever depositing again anyway (I'd guess my last deposit was in about 2002) - but I stopped withdrawing for about 5 months when this all fist kicked off. Assumed everybody else (in a position to do so) would do the same.

Surprised to see so many people (that aren't net losers) having issues.
By:
freddiewilliams
When: 19 May 25 14:57
Management......what rules to keep under restriction radar?
By:
mitolo
When: 19 May 25 14:57
no deposit since 2002

cripes. i deposit every day and twice on saturdays
By:
duffy
When: 19 May 25 15:05
Like I said, IMO, you can deposit, I don't know the ins and outs and how BF judge it but I reckon the people who have been pulled have at the point they get tugged have crossed some sort of line in BF's opinion where they have been judged to be chasing/out of control.

Just an opinion, but the fact is that there are some of us who do deposit regularly, regardless of long term profit/loss and have had no issues...yet, so what's the difference from those who deposit and have been pulled....what are we doing different that evades capture?
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