Fraud Concerns

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Alpha322
Posts: 981
Joined: Fri Oct 30, 2009 4:45 pm

Hi
All recently ive asked Betfair to increase my deposit limit as i want to add additional funds for March 14- 16th Cheltenham. They are limiting me to £500. Ive never blown that £500 i have withdrawn and replaced. To increase your deposit limit you have to submit income affordability checks via Payroll or P60.

Am a bit concerned as you cannot contact them directly. One of the documents I supplied (payroll slip) shows backdated pay which makes the Net Income higher than the others. They started asking what are the additional payments for ? Which now coming to think about it i didn’t have to tell them as this is about affordability and nothing else. Is there any advise? Should i report this to my HR or can i go to the Betfair offices in Hammersmith. All this just to increase your own money deposits.

Alpha
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