[Edited:] Betfair withdrawals: Fraudulent Account Activity

[Jadmcwhirter]

I have been betting with bet fair from the start of this month and have had some success. I withdraw two amounts of money , one at over 1500 and the other at over 2k. Both was card reversed with out my knowledge and placed into a Exchange betting account, unto known be me( the reversal and the exchange to another account). I have been on holiday and not touch the account since. When I logged on to my online banking and seen nothing than go in in I checked my Betfair account and it was closed. I have contacted them and I have seen that there was 4 bets placed ( not by me) on some football matches which was never winners. Further to that the money I had withdrawn had gone back to my account, transferred to the Exchange betting account and then placed on bets in a casino game bets. The account is now under investigation and I’m waiting to find out what they will find in these fraudulent bets. Is there anyone who can reassure me this will be resolved?

Edited April 10, 2018 by cocopop3011
Topic moved to correct location

[ValDes]

Hello there and welcome to AskGamblers. 

 

Yes, I can reassure you everything will be okay IF you are telling the truth and have never breached any of the casino terms and conditions of course.  

 

If it happens that the supposedly 'fraudulent account activity' has been made from the same IP/s you have already used for logging/playing at Betfair, well, hope you would agree that no one would ever believe the version you were not in aware of, simply because it's your own responsibility keeping your login details safe and secure.