Outrageous. They are debiting players' accounts but they still refuse to say exactly what the player has done wrong and refuse to enter into any further correspondence!
Dear xxxxxxx,
We have now had the opportunity to review your account activity in relation to our recent ‘Happy Hour’ promotion, and we thank you for your patience during that time.
As a result of our investigation, and in light of our finding that you have acted in contravention of Betfair Casino’s Standard Terms and Conditions, we have debited your account with a sum equivalent to the bonus funds and winnings associated with the ‘Happy Hour’ promotion in which you participated. Your account has been re-activated and is now available for you to use.
As your Betfair account held insufficient funds to accommodate such a debit, your account will now show a negative balance. Please fund your account with the negative balance amount of -£xxx at the first opportunity. Failure to do so by 26 November 2010, may result in us taking the appropriate action to recover this sum from you.
Whilst we are aware that this was not the outcome you were hoping for, we do now consider this matter closed, and shall not enter into any further correspondence in connection with it.
Kind regards
Betfair Casino
They can't add up then. If they have ONLY reversed the "illegitimate play", then the WORST that could happen is that the account returns to zero.
In this case, it looks like they have selectively voided only the WINNING bets, yet allowed the LOSING bets, played during the SAME "illegitimate play" session, to stand.
Although vague, they have stipulated that the terms were violated, and SERIOUSLY enough for this action to be taken. If disputed, they will have to PROVE this.
Let THEM take YOU to court. As a defendent, you have a natural advantage. THEY will have to prove their side, NOT you. If YOU take them to court, the burden of proof that they acted unfairly rests with YOU, and YOU would have to prove that you did NOT violate the terms.
There is no way they will be taking you to court, it's all noise and posturing. They would just lock your account and ban you for not paying up.
Even if they take a lesser route, such as debt collectors, respond by asking them to "prove the debt" they are claiming. They will have to respond with the basis for calculating the debt owed, and this will make the entire thing public knowledge.
It looks like this problem is SO big that they risk "going bust", and so are trying every trick in the book to bully players into accepting non-payment, and every trick they can to get back payouts that slipped through unnoticed. At the same time, SELECTED players are getting "kid glove" treatment. They did the same, violated the same terms, but are probably the most PROFITABLE players Betfair have, and they WILL pay them knowing they will get it all back and more.
What we need to make public are some detailed "case studies". This would include a detailed "Playcheck" type account of all bets placed, as well as deposits made, and bonuses received, during this promotion.
We could then debate how this gameplay violates the terms, or if indeed it does.
In order for you to replace the money, Betfair has reopened your account - how about pulling all your play and transaction histories instead