Android Phone

iPad

iPhone

Android Tablet

Windows

Euro

US Dollar

Curacao

iNetBet Casino

Amex

Bank Wire

Ezipay

Master Card

Neteller

Skrill

Ukash

VISA

Visa Electron

Email

Hi mlmangan - welcome to ThePOGG.com!

Before we could do anything to help you we need you to provide us with your username and email address you use at iNetBet.

I will state in advance that if you have issued a chargeback after withdrawing your funds from the operator there will be nothing we can do to help you. That is technically fraud and as such you wouldn't have a leg to stand on.

If you forward on your details I'll contact the operator and see what I can find out.

Thanks,

ThePOGG

As I said,I had never even heard the term "chargeback,"much less issued one. That is an outright lie by iNetBet.Even if I had been familiar with it,I would never do such a thing. There is no record of such a transaction in my bank account,which I plan to send you. Please advise me if you need anything else.

My user name at iNetBet is [EDIT] and the e-mail is 
[EDIT].

Hi mlmangan,

I've spoken with iNetBet about this and they're clear that they have received a chargeback of the funds from their payment processor. They've shared communications from yourself detailing that their was some form of bank fine involved. Can you provide any supporting evidence to verify this claim? Written communication with your banking provider to this effect can be emailed to webmaster@thepogg.com. If you can provide your bank with direct permission to discuss this aspect of your account with us I'd be happy to speak to them directly.

Thanks,

ThePOGG

Hi mlmangan,

While I appreciate you sending through the screenshot of your account showing that the money has been removed from your account, neither party is contesting this action so this doesn't help with this specific issue.

Chargebacks are a very serious issue for the US facing industry. Due to the legal status of online gambling within the United States, unlike other businesses, an online gambling operator cannot contest a chargeback when a player issues one. That has lead to huge volumes of fraud where players deposit, play then withdraw the winnings. Regardless of wins or losses they then charge back the deposits. This creates a situation where the player never loses but the operator is expected to pay wins. Due to the high frequency of such fraudulent claims operators view any instance of charged back deposits very seriously and void all transactions associated with any transaction that has been charged back. In this instance they are not 'confiscating funds', simply voiding winnings as the deposits that generated the winnings were voided.

That being the case the only possibility of any progress with this case is presenting significant evidence that you were not responsible for the charge back.

That means that you need to contact the payment provider you used, explain the situation and ask them to provide direct conformation that you never requested that your deposits be charged back.

Thanks,

ThePOGG

Hi mlmangan,

I'm in the process of gathering information from iNetBet to show that they received a chargeback. Proving who initiated this (you or your bank) is not something that the operator could do. They can prove that the deposits were charged back and that's the limits of their ability. As the chargeback is directly related to YOUR account, data protection laws stipulate that YOU are the only one who can obtain the necessary information.

I leave the ball in your court regarding how you obtain this information.

ThePOGG

Hi mlmangan,

To be clear, Chase would be the right group to contact IF you made the deposits directly to the operator from your Chase bank account. However the operator has stated that the deposits were made by a 3rd party voucher (i.e. you make a payment from your bank account to a voucher system, like PaySafeCard, then use the voucher to make a deposit to the operator). If this is the case, it's the 3rd party voucher provider you would need to contact about the chargeback. They may then state that this has been issued due to Chase declining to pay them your funds, but this has to be established first.

ThePOGG

The operator received a chargeback of the deposited funds and the player declined to investigate this with the payment provider.


 
 I have played at iNetBet casino for about two years,with no particular problems.
 
 In February, I requested my credit balance of $1,790.01,which arrived rather quickly. I deposited the check in my bank account on the 26th of the month. Since I had no urgent use for the money,I simply left it in my account. 
 
 On March 16th, all $1,790 disappeared from my account. The bank's description : Debit : Foreign item adjustment FGN item(s) returned due to payment stopped maker : Travico Global...Fee $15.00. "Travico Global" also appears on checks sent by iNet Bet.
 
 The reason they have given for confiscating my money is that somehow I contrived to saddle them with a "chargeback" for $500. I had never even heard the term before,and even after looking it up,I don't really understand it - not to mention the moral aspects involved. Even if it were true, $1700 seems to be excessive compensation.
 
 Thank you so much for at least giving me the hope of recovering my money. I will send the e-mail correspondence between the parties that I have.
 
 [EDIT]

iNetBet Casino - seized funds

To submit an online gambling complaint, register a new account or log in.

Create account

Log in

Got a complaint about a gambling site?

Casino Review Site Logo

Log out

Account

Title

Complaint Details

Posted By

Disputed amount

Date raised

Date closed

Player’s Complaint

To protect the privacy of our users, all personally identifiable information has been redacted. If you see anything we've missed contact us at complaints@casinoreviews.com.

Player's Complaint

Player Complaint Responses

Complaint Title

This complaint may have been archived. If you are looking for information about your complaint, please contact us at complaints@casinoreviews.com

This link is no longer valid

Dynamic Single Complaint 

Default

IGT DE

All British Casino UK

Playtech ZA

Bank Transfer CA

Online Casinos UK

Cookie Policy DE

PayPal

Neteller UK

Spin Casino

ecoPayz IE

King Billy Casino CA

Free Spins IN

Casinos en vivo PE

Terms of Use DE

Mirax Casino CA

Oasis Poker

Hellspin Casino NZ

Roulette ZA

Rizk Casino IE

Bonos de Casino

ecoPayz UK

Live Casinos AT

IGT NZ

Yabby Casino IE

Casinos Online CL

Condiciones de uso MX

Dave Ellefson - Founding member of Megadeth

African Grand ZA

GrandWin Casino

Mirax 

Bank Transfer ZA

Guts Casino CA

Ken Smith Blackjack Tournament Expert

Diamond7 Casino 

Casino Games IN

Visa CA

bCasino.co.uk – A UK licensed operator with ties to the black market?

New Casinos IN

21Prive Casino

Queen Vegas NZ

All Complaints

Visa ZA

King Billy Casino

Skrill CA

PayPal NZ

500 Deposit NZ

32Red Casino

Paysafecard DE

Responsible Gambling IN

Casino War

21Red Casino

Game Providers UK

Qbet Casino

ecoPayz CH

Quickfire

Zahlungsmethoden CH

Ruleta CO

Betway Casino NZ

888 Casino

PayPal IE

Arctic Casino NZ

JackpotCity Casino Ontario

Responsible Gambling UK

Aristocrat

Microgaming DE

888 Casino CA

Grosvenor Casino

100 Deposit NZ

Online Casinos IE

Mirax NZ

Starda Casino IN

Casumo Casino Ontario

Bank Transfer IN

Wazamba Casino CA

Betsson CO

Baccarat CA

Vegas Crest NZ

Red Stag Casino IE

Live Casinos NZ

Casumo Casino NZ

KingdomAce Casino

Mobile Casinos

CasinoLuck

Dinero real

Blackjack MX

Playtech DE

Visa IN

SlotsMagic Casino NZ

Bizzo Casino CL

Craps UK

Boku ZA

WSM Casino CA

888 Casino Ontario

Slots UK

Cobra Casino NZ

JackpotCity Casino IE

Cobber Casino AT

Política de privacidad MX

Whistleblowing Policy

Baccarat IE

Casino4u AT

Juegos de Casino CO

Casino Classic NZ

Casino Bonus AT

VIP Casinos CH

Contacta con nosotros CL

Ultra Casino NZ

Royal Panda Casino

Bally ZA

Wildz Casino Ontario

Neue Casinos DE

Bitcoin AT

Best Payout casinos NZ

Dinero real MX

Jackpot Village Casino

Villento Casino

Wazamba Casino

Zaza Casino

Interac 

Playtech CA

Fresh Casino

Casino Games ZA

Spielautomaten CH

Fresh Casino IN

Quickfire NZ

Izzi Casino CA

LuckyWins NZ

Beste Auszahlungen in Casinos DE

Euro Palace Casino NZ

Ladbrokes Casino

Spielautomaten AT

Payment Methods

IGT IN

SpinBetter Casino NZ

Bally CH

Aristocrat UK

Bank Transfer

New Casinos UK

Locowin Casino CA

Guides

Roulette CH

Fresh Casino PE

PlayNGo DE

Nuevos casinos PE

WinsRoyal Casino NZ

VIP Casinos

New Casinos IE

CasinoVibes Casino CA

Real Money ZA

Conquestador Casino CA