NYSPINS £50,000 Withdrawal Denied

rshkrn

Experienced Member
PABnoaccred
Joined
Feb 6, 2010
Location
Asia
Agree the the last post and good luck, would be great if you put in a small update on how it's going, as long as its legally OK though. Go get them....
 
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pinnit2014

Meister Member
PABnoaccred
mm1
Joined
Dec 13, 2014
Location
Glasgow and Home - N Ireland
Hey mate,

I have just spoken to UKGC and they said I can have a solicitor and Ibas running at the same time. So now I have IBAS on the case also.
Why use both at the same time pal? Not really sure that having both on the go's going to achieve much more, other than cost you money.

Personally I'd exhaust the IBAS/Arbitration route before the legal one as presumably the solicitors not going to be doing it pro-bono.
 

navyboy

Newbie member
Joined
Jan 20, 2021
Location
hull
Hey guys just a little update.

So at the moment I still haven’t been paid my £50,000 from Nyspins I made the original withdrawal back in September 2020!!!

I have had a solicitor since February 2021 and paid around £2000 so far in fees letters etc!
My solicitor has been back and forth with emails, letters documents with Nyspins but we still aren’t there yet! Also they seem to think that responding over two weeks and more is acceptable which to me is absolutely disgusting and very disappointing when I am trying to get this resolved.

for example:

I had to send in a certificate of winnings from Monte Carlo casino a win from 2019 that I won in euros. I sent them this certificate but then they didn’t except this due to it not having any due diligence on this! Also it only had my name, address and amount I won on.
so I managed to sort this out for them and then they asked for the identification eg passport details on my winning certificate, so I got Monte Carlo to put my passport details on the certificate but it was my new passport the black uk one which they didn’t except as they said it wasn’t the passport I used when I won. So now I have got a new certificate from Monte Carlo with my old passport details on which hopefully will be excepted.

I also had my Llyods bank closed in December 2020 this was due to the bank not wanting to do business with me anymore. I received an official letter from the closure team Llyods bank explaining about this and my solicitor sent this letter to Nyspins. The reason I think the bank closed my account was due to my level off gambling I believe but they don’t tell you why it’s closed.
Now Nyspins haven’t excepted this letter even though it’s official they want to know why it was closed! I have been into the bank spoke to the management and they don’t give a reason it’s just something that happens now and again. So I have given Nyspins authority to speak with Llyods bank now through my solicitor but I believe the bank will not tell them anymore information.
the reason why this Llyods bank kicked off was I sent a email last year to Nyspins asking for my withdrawals to be paid into my HSBC account as my Llyods account was getting closed. I have had to send my HSBC statement from last year when I opened an account with them but they also haven’t accepted this yet!!

this is a complete mess and Nyspins are just playing games with me and my solicitor it’s not fun at all. Waiting for nearly a year for a withdrawal and also the cost of my solicitor it’s just very bad indeed.

I know I haven’t posted anything for a few months but I am still fighting this battle.
I have even tried calling suprnation from Malta but they never answer.
 

colinsunderland

Experienced Member
webmeister
MM
Joined
Jan 28, 2016
Location
uk
Regarding the Lloyds thing, just say it was a business decision, thats all they will tell you, so thats all you can tell the casino.
What did IBAS say?
Obviously a bunch of scammers these.
 

navyboy

Newbie member
Joined
Jan 20, 2021
Location
hull
I decided not to go with IBAS and just use a solicitor from London. I got an official letter from Llyods bank from the closure unit it’s official and my solicitor sent this to them but they want to speak with the bank directly but the bank won’t tell me why it got closed so they definitely aren’t going to tell them for sure. When it’s an official letter from Llyods they should just accept this but for some reason they like to string everything along for weeks and months just wrong.
The biggest problem my solicitor is having us the response time back from there legal department taking well over two three weeks which is bad when I am trying to get this sorted out and my winnings paid.
 

TheAddict

Ueber Meister
Joined
Jan 9, 2013
Location
Kent
For that amount of money maybe they're hoping you've ripped out so much hair and scratched your face into such oblivion that it would put a crack head to shame, so perhaps they can then claim you are unrecognizable in comparison to your passport photo when they start asking you to do a handstand while holding the selfie next to your face.
Still taking a week or 3 to reply? Sound like a right empathetic bunch. Pathetic.
 

navyboy

Newbie member
Joined
Jan 20, 2021
Location
hull
For that amount of money maybe they're hoping you've ripped out so much hair and scratched your face into such oblivion that it would put a crack head to shame, so perhaps they can then claim you are unrecognizable in comparison to your passport photo when they start asking you to do a handstand while holding the selfie next to your face.
Still taking a week or 3 to reply? Sound like a right empathetic bunch. Pathetic.
Yes mate the last letter sent from my solicitor was 15th June but still no reply and my solicitor sent a follow up email last week. It’s like they don’t give a shit tbh when then should be responding in 2-3 days which is normal.
 

dec2008mcl

Full Member
PABnononaccred
Joined
Apr 28, 2020
Location
N Ireland
Yeah, why has your solicitor not filed in court? This would put alot more pressure on them instead of them slow balling you, let them try to miss court set dates. If your confident of winning youl likely get awarded legal fees as well. Also if they are implying you are laundering money sue them for defamation
 

MickeyVonDickey

Newbie member
Joined
Jul 6, 2020
Location
Wales, UK
I empathise with your situation and wish you well buddy. You have certainly been through it. As a member mentioned above though, if the solicitor was taken on in February, why has the legal action not progressed further? Letters and emails don't cut it unless the letter was a Letter Before Action to NYSPINS. chin up and keep fighting for what is rightfully yours mate.
 

colinsunderland

Experienced Member
webmeister
MM
Joined
Jan 28, 2016
Location
uk
I empathise with your situation and wish you well buddy. You have certainly been through it. As a member mentioned above though, if the solicitor was taken on in February, why has the legal action not progressed further? Letters and emails don't cut it unless the letter was a Letter Before Action to NYSPINS. chin up and keep fighting for what is rightfully yours mate.
I imagine it's to do with pre-action protocols and also the fact, from what I can see, it would have to be in the Maltese courts. That is going to add significant costs to the solicitor's costs, and, if it were in the UK, you have a duty to keep costs to a minimum. If the action could be started in the UK, the court fee alone would be £2500.
 

navyboy

Newbie member
Joined
Jan 20, 2021
Location
hull
I imagine it's to do with pre-action protocols and also the fact, from what I can see, it would have to be in the Maltese courts. That is going to add significant costs to the solicitor's costs, and, if it were in the UK, you have a duty to keep costs to a minimum. If the action could be started in the UK, the court fee alone would be £2500.
Yes mate me and my solicitor are trying to get this sorted out just through emails and put this to bed. Obviously if it comes to a point in the next month that Nyspins are not being fair then I will take legal action against them and they will have to pay my court costs plus interest etc.
the amount of information we have sent to then is unbelievable and the money should be realised straight away. The biggest problem is they always pick up on new things and also when the response time are two to three weeks it’s very frustrating and very bad indeed. We can take them to court in the uk if needed and don’t forget I have all the correspondence over the last 10 months and it’s overwhelming how much Nyspins have abused this situation.
 
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