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  • piotr
    started a topic Willhill STEALS 120k (84k deposits)

    Willhill STEALS 120k (84k deposits)

    I am really desperate as william hill one of the most 'reliable' and 'well known' bookmakers suspended my account with 120.000 euro(84k of which are mine not winnings).My username is polona2 and i created acc with hill 18/05/2015.After finishing verifications i deposited some big amounts(84k in total) and i had some winning bets resulting my acc to reach 124.000.My torture just begun...I asked for a withdrawal some days later just to be informed with 3 days delay that they want to replace tax authorities and find out the source of income...i provided them my payslip and neteller details with full explanations about all my transactions etc and for more than 6 months i was waiting management answer...It's pretty clear they are trying to find a way to steal my money using excuses like proof of income etc I am planning to reveal my problem everywhere as after 6 months just now i received the following answer:
    Jamie C - 19/11/2015 01:39 PM
    Hi Piotr,

    Once again thank you for your quick response.

    I can now tell you William Hill have referred your case to the Gibraltar Gambling Commission.

    Please follow the link below for any further queries or to Initiate the complaints procedure.

    https://www.gibraltar.gov.gi/new/gambling-commissioners-advice-complainants.

    If you follow the complaints procedure you will be able to discuss your case and the possibility of release of your funds with the Gibraltar Gambling Commission.

    Your Sincerely

    Jamie Collings
    William Hill Due Diligence Team

    Which means what?they dont wanna pay me even my deposits?thats ridiculous and i already contacted gibraltar but i worry about corruption(why not)in gibraltar authorities but anyway please try t help me as i am desperate and i dont worry only for my winnings now but even for my deposits...
    In case i was lossing of course nobody would care about payslips etc
    All my bets were premier leagu cl and doubles,trebles etc

  • BMR Forum
    replied
    In this particular case, the issue is already being addressed by the Gibraltar Gaming Commission, meaning we are unable to provide further help.

    Leave a comment:


  • oak888
    replied
    BMR,how you choose which help which no ???

    Leave a comment:


  • oak888
    replied
    Looks WH is in trouble with money.
    I have also very bad experience with this company.
    In few minutes put new discussion...

    Leave a comment:


  • piotr
    replied
    Originally posted by quincunx

    Basically,William Hill are saying they aren't completely happy with your replies and proof regarding where the money came from.So they have referred your case to the Gibraltar Gaming Commission,and if you satisfy them your funds should be released.

    Perhaps I am being naive here,but it does look as if you may have made some progress.I'm guessing that the Commission don't get the money if you fail,and don't have an incentive to hang on to it.So hopefully,if you follow their procedures carefully,they should authorise the release of your funds.

    I understand your annoyance at the delay and the fact that you don't even have your deposit back,yet.The reason for that,I suppose,is that if the money you sent really was from an illicit [dodgy] source,they would be laundering it if they returned your deposit.

    Please tell us how you get on.

    The source is not dodgy its 100% clear money and the proofs that were sent were more than enough(tax statments and bank accs) but it seems that hill is facing many probs with its sportsbook lately and trying with these tactics to save money..all my bets were placed on major events and on doubles and trebles too
    It ridiculous to dont pay me after 6 months of just waiting without asking me anything extra..
    I have noticed in some forums similar cases with smaller amounts
    I will keep u all updated

    Leave a comment:


  • quincunx
    replied
    Basically,William Hill are saying they aren't completely happy with your replies and proof regarding where the money came from.So they have referred your case to the Gibraltar Gaming Commission,and if you satisfy them your funds should be released.
    Perhaps I am being naive here,but it does look as if you may have made some progress.I'm guessing that the Commission don't get the money if you fail,and don't have an incentive to hang on to it.So hopefully,if you follow their procedures carefully,they should authorise the release of your funds.
    I understand your annoyance at the delay and the fact that you don't even have your deposit back,yet.The reason for that,I suppose,is that if the money you sent really was from an illicit [dodgy] source,they would be laundering it if they returned your deposit.
    Please tell us how you get on.

    Leave a comment:

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