Sports Spread payment issues

[anyoldone]

I'd like to add that I've been owed over £2K by SportsSpread for nearly two months.
I requested it by bank transfer initially. When I rang to enquire about not receiving the money a week later I was told that someone would ring me back which did not happen.
I then got an e-mail from "Robert Giles" saying that they had closed my account (without a stated reason) and that they would send a cheque. When I rang them up to query this, they said it would take 30 days (!) for the cheque to arrive. I have e-mailed them on 3 occasions and received no reply. I've rung them again today and been told that they will ring back.

I would strongly recommend not using this company.

 

[anyoldone]

Is anyone familiar with European/Irish law? Is it possible to raise the equivalent of a "Class action" suit, i.e. where several people sue the company in one case? There must be enough people being swindled by SportsSpread to make this a viable option if it is possible.

 

[ThePrisoner]

<p>Is anyone familiar with European/Irish law? Is it possible to raise the equivalent of a "Class action" suit, i.e. where several people sue the company in one case? There must be enough people being swindled by SportsSpread to make this a viable option if it is possible.</p>

As far as I can tell gambling debts are not enforceable but it might be possible to sue for the return of deposits.

 

[ThePrisoner]

<p>
3, Contact the Gambling Commission, now that overseas traders are subject to UK rules.</p>

I cant see anything about this on the GC website - can anyone provide a link? Thanks

 

[doming01]

Owed £2293 (£1500 deposit). I would be interested in collective action against this company.

 

[alanp4]

<blockquote class="quote-msg quote-nest-1 odd"><p><em class="placeholder">alanp4</em> wrote:
</p><p>
3, Contact the Gambling Commission, now that overseas traders are subject to UK rules.</p>
</blockquote>
<p>I cant see anything about this on the GC website - can anyone provide a link? Thanks</p>

 

[alanp4]

The Gambling act 2014 has changed the way that foreign companies can operate remote gambling in Great Britain. I may have misunderstood the scope of the act but this is what was quoted in a website explaining what the changes would mean:
"Foreign-based operators would, under the plans, require a licence from the Gambling Commission to take bets and wagers from, or to market their gambling to, British consumers. – even if those operators have no equipment in Great Britain".
Link:
http://www.out-law.com/articles/2013/december/what-the-gambling-industry-can-expect-in-2014.
By the way, I have now received payment in full and the cheque has been cleared. This might have something to do with the fact that I was 'only' owed £300 pounds and they thought it wasn't worth the bother.
I've closed my account straight away - they are basically a bunch of crooks.

 

[BMR Forum]

<p>The Gambling act 2014 has changed the way that foreign companies can operate remote gambling in Great Britain. I may have misunderstood the scope of the act but this is what was quoted in a website explaining what the changes would mean:<br />
"Foreign-based operators would, under the plans, require a licence from the Gambling Commission to take bets and wagers from, or to market their gambling to, British consumers. – even if those operators have no equipment in Great Britain".<br />
Link:<br /><a href="http://www.out-law.com/articles/2013/december/what-the-gambling-industry-can-expect-in-2014">http://www.out-law.com/articles/2013/december/what-the-gambling-industry...</a>.<br />
By the way, I have now received payment in full and the cheque has been cleared. This might have something to do with the fact that I was 'only' owed £300 pounds and they thought it wasn't worth the bother.<br />
I've closed my account straight away - they are basically a bunch of crooks.</p>

The UK Gambling Commission still won't be able to recover money from a foreign based operator as they don't require books operating in the UK - even UK based books - to ring fence bettors' funds. If a foreign book with a UK license decides to no longer pay bettors, the only severe action the UK GC can take is to revoke their license. But of course if a book is bankrupt or decides not to pay bettors for whatever reason, they don't tend to care if their license is revoked.

 

[doming01]

I sent them a final warning letter with a deadline of next Monday saying that if my money is not returned to me that I would be doing a media campaign exploting their illegal practices and warning people to stay away from them.

Surprise surprise I get a reply, they said they are still investigating my account.

I therefore replied to them and stated that I have got the original terms and conditions of when I opened my account and noticed that they have changed their T&C without letting people know. And reiterated my previous email and how serious I am.

I am thinking of opening a private FB page to work together to exposing these people. If anyone is interested let me know and I will get things sorted.

 

[tg5321]

I'd definitely be interested. Why are they "investigating" your account if they simply owe you money anyway?

 

[doming01]

From my chat on the phone I was basically accused of cheating somehow!! (I am a female BTW) Load of (you know what) If you look for a FB page called Fight Against Sports Spread I will accept you in

 

[tg5321]

Had a look for that page and cant find it?

 

[doming01]

Does this link work? https://www.facebook.com/groups/711478652245188/

 

[pgilroy]

<p>I sent them a final warning letter with a deadline of next Monday saying that if my money is not returned to me that I would be doing a media campaign exploting their illegal practices and warning people to stay away from them.</p>
<p>Surprise surprise I get a reply, they said they are still investigating my account.</p>
<p>I therefore replied to them and stated that I have got the original terms and conditions of when I opened my account and noticed that they have changed their T&C without letting people know. And reiterated my previous email and how serious I am.</p>
<p>I am thinking of opening a private FB page to work together to exposing these people. If anyone is interested let me know and I will get things sorted.</p>

 

[pgilroy]

<p>I sent them a final warning letter with a deadline of next Monday saying that if my money is not returned to me that I would be doing a media campaign exploting their illegal practices and warning people to stay away from them.</p>
<p>Surprise surprise I get a reply, they said they are still investigating my account.</p>
<p>I therefore replied to them and stated that I have got the original terms and conditions of when I opened my account and noticed that they have changed their T&C without letting people know. And reiterated my previous email and how serious I am.</p>
<p>I am thinking of opening a private FB page to work together to exposing these people. If anyone is interested let me know and I will get things sorted.</p>

 

[pgilroy]

<blockquote class="quote-msg quote-nest-1 odd"><p><em class="placeholder">doming01</em> wrote:
</p><p>I sent them a final warning letter with a deadline of next Monday saying that if my money is not returned to me that I would be doing a media campaign exploting their illegal practices and warning people to stay away from them.</p>
<p>Surprise surprise I get a reply, they said they are still investigating my account.</p>
<p>I therefore replied to them and stated that I have got the original terms and conditions of when I opened my account and noticed that they have changed their T&C without letting people know. And reiterated my previous email and how serious I am.</p>
<p>I am thinking of opening a private FB page to work together to exposing these people. If anyone is interested let me know and I will get things sorted.</p>
</blockquote>

I am interested in helping to expose sportsspread.

 

[fastedie]

Hi I am owed 1900 GBP by these guys since july 13th. I spoke to Brian Oneil 1 week ago and he promised he would pay it last tuesday. Nothing received. I cant afford to lose this money. Has anyone been paid out recently? I am concerned I wont be paid.

 

[BAGGIO23]

Hi Guys I am still having trouble with withdrawing my funds despite numerous calls and emails. Has anyone been paid recently or got any updates?

 

[DunkirkPie]

I am in the same boat as many of you (account closed with a sizeable balance and unable to communicate with them) and have begun exploring my legal options. Has anybody attempted to make a civil or criminal claim against these people yet? I would be interested to hear of other people's experiences and whether any of them have been successful.

 

[DrDooLay]

£3k owed to me for over year. I initially requested a £1k withdrawal which was taken my account but never arrived in my bank. This is theft. I threatened and sent a letter to no avail. I looked at the Irish legal system and tried the Small Claims Court which covers claims up to EUR2k.
______

RE: RF-V-SPORTS SPREAD BETTING (IRELAND) LIMITED

Dear RF

Thank you for your Small Claims Application. Unfortunately this application as framed does not fall under the Small Claims Procedure Rules and cannot be accepted. Please see comments below from the Small Claims Registrar, Your claim is being rejected as the nature of your claim is not covered under the small claims procedure. This is a matter for the district civil Courts as it is a claim for a refund of money owed to you. You would need to issue a Civil summons for either a liquidated debt or a summons for breach of contract/compensation. They can be contacted on 8886747/6448/6198. You may need to seek legal advice on this matter.
________

My account has now been closed by SS so they are hoping to thieve the full £3k from me.