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Verification Documents at Ladbrokes

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marilio1
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Verification Documents at Ladbrokes

Mon Nov 16, 2015 10:58 am

Hi, guys. I have a serious problem with Ladbrokes. I have verified my account there, and I have been betting for two months with no problem for withdrawals. But a week ago, they refused my withdrawal, as I couldn't wager the amount which I deposited, because they killed my account, and I can't bet there now. I was asked for a UK Passport or Driving License. I don't have a UK Identification documents. I work here, and I've got a bank account. I have sent them my bank statement and my Bulgarian Passport, but they told me they need a UK ID. Can you give me an advice what to do? Has anyone had this problem there? Beware!
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Re: Verification Documents at Ladbrokes

Mon Nov 16, 2015 11:43 am

marilio1 wrote: Hi, guys. I have a serious problem with Ladbrokes. I have verified my account there, and I have been betting for two months with no problem for withdrawals. But a week ago, they refused my withdrawal, as I couldn't wager the amount which I deposited, because they killed my account, and I can't bet there now. I was asked for a UK Passport or Driving License. I don't have a UK Identification documents. I work here, and I've got a bank account. I have sent them my bank statement and my Bulgarian Passport, but they told me they need a UK ID. Can you give me an advice what to do? Has anyone had this problem there? Beware!
Ladbrokes It is getting worse.

Before they didn't ask any docs, know ask a lot of docs and photos. Even for Uk native residents, Ladbrokes required three times  photos of the documents. Docs in different angles and photos with high resolutions of the documents.

You or your friend, as EU residents, do not need any UK identification. You can send the UK social security card and see if they accept.
If not, make a complaint in one of these entities:
http://www.gamblingcommission.gov.uk/Contact-us/Complaints/Complain-gambling-transaction.aspx
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Re: Verification Documents at Ladbrokes

Mon Nov 16, 2015 11:31 pm

They don't have the right to ask only for UK identification documents since they are accepting non UK nationalities within UK.
DO NOT share your NIN with any bookie.
Last edited by Looter on Mon Nov 16, 2015 11:36 pm, edited 1 time in total.
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Re: Verification Documents at Ladbrokes

Mon Nov 23, 2015 9:41 am

Ladbrokes paid today, after 2 and half months, my friend balance. "He" made a complaint in SBR and IBAS (http://www.ibas-uk.com/)
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Re: Verification Documents at Ladbrokes

Wed Feb 03, 2016 2:02 pm

marilio1 wrote: Hi, guys. I have a serious problem with Ladbrokes. I have verified my account there, and I have been betting for two months with no problem for withdrawals. But a week ago, they refused my withdrawal, as I couldn't wager the amount which I deposited, because they killed my account, and I can't bet there now. I was asked for a UK Passport or Driving License. I don't have a UK Identification documents. I work here, and I've got a bank account. I have sent them my bank statement and my Bulgarian Passport, but they told me they need a UK ID. Can you give me an advice what to do? Has anyone had this problem there? Beware!
I have same problem. I'm croatian but live in austria. I sent them passport, id front and back side, bill from flat, upc contract, energy contract, bank statement. And nothing they reject all
neopas
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Re: Verification Documents at Ladbrokes

Tue Jan 12, 2021 1:02 pm

Do you guys believe that bookmakers like Ladbrokes and WilliamHill are rejecting documents on purpose simply to discourage winning players from betting with them? I believe yes.
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Re: Verification Documents at Ladbrokes

Tue Feb 02, 2021 7:34 am

neopas wrote: Do you guys believe that bookmakers like Ladbrokes and WilliamHill are rejecting documents on purpose simply to discourage winning players from betting with them? I believe yes.
I believe discouraging players is the most recent trick from bookmakers. They understand that some players are smarter than their traders and softwares and they have no legitimate way to stop these players. So what is left, is try to discourage them with endless exchange of e-mails and delays.
I also have another theory. In times like this, where every company must have significant cash in the cashier, they might make over their balance sheet by withholding player's funds, and thus regulators, accountants, shareholders and management, will all be a nice company.
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Re: Verification Documents at Ladbrokes

Thu Oct 28, 2021 12:01 pm

It came to my attention that more and more bookmakers, agents and payments processors, are adopting the DDD tactic (Delay, Discourage, Don't Inform) to stop legitimate and illegitimate players. They put everyone in the same meat grinder.
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Re: Verification Documents at Ladbrokes

Mon Nov 15, 2021 7:27 pm

arbusers wrote:
Thu Oct 28, 2021 12:01 pm
It came to my attention that more and more bookmakers, agents and payments processors, are adopting the DDD tactic (Delay, Discourage, Don't Inform) to stop legitimate and illegitimate players. They put everyone in the same meat grinder.
I am asking you to create a new article on the DDD tactics. A video would be great also.
Thank you.

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