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Missing money transfer between bet365 and nationwide

My husband recently withdrew £111.80 from his online bet 365 account. The money was sent to an old nationwide account that had been recently closed.

It was withdrawn on the 25th of March and both nationwide and bet365 are insisting the do not have the money and neither have yet to send and proof despite us repeadly requesting it. After many calls to both companies we are no further forward. Nationwide seem to manage to loose track of our calls each time and we have to go through it all over again.

Where do we stand on getting this money back? One of the companies had it but neither will lift a finger to sort it out!

Comments

  • Westie983
    Westie983 Posts: 5,215 Forumite
    Tenth Anniversary 1,000 Posts I've been Money Tipped! Name Dropper
    It would have gone into the account that you switched too from the Nationwide.

    Part of the switch is redirection of any credits into your old account for a period of 36 months (dependant on when you did the switch it could be 12)

    Have you checked the new bank account, if Bet365 have said they have sent the funds, then it must be in your account already. There will be no sign of it in Nationwide as the account has been closed.
    I’m a Forum Ambassador and I support the Forum Team on the Banking & Borrowing, and Reduce Debt & Boost Income boards. If you need any help on these boards, do let me know. Please note that Ambassadors are not moderators. Any posts you spot in breach of the Forum Rules should be reported via the report button, or by emailing forumteam@moneysavingexpert.com. All views are my own and not the official line of MoneySaving Expert.
    Save 12k in 2023 #58 Total (£4500.00) £2500.00/£5000 = 50.00%
    Sealed Pot Challenge ~17 #24 Total (£55.00) £0.00/£500 = 0.00%
    Xmas 2023 £1 a Day #13 Total (£85.00) £344.00/£365 = 94.24%
    Virtual Sealed Pot #1 Total (£500) £550.00/£500 = 110.00%
    £2 Savers Club 2023 #17 Total (£25.00) £45/£300 = 15.00%
    The 365 1p Challenge 2023 #7 Total £656.19/£667.95 = 98.23%
    Total £4095.19/£7332.95 = 55.84%
  • nearlyretired2004
    nearlyretired2004 Posts: 501 Forumite
    edited 6 May 2016 at 5:42PM
    Westie983 wrote: »
    It would have gone into the account that you switched too from the Nationwide.


    Correct me if I am wrong but I dont see any mention of SWITCHING in the OP ....just closing

    Be careful of giving what seems like definitive advice if you're not sure ..... see your post in my thread on funding too late in the month ...you were wrong there.... and although I'm sure YOUR heart is in the right placeI'm getting a bit fed up with some of the comments on here ....

    Edit: Sorry Westie ....my comments sort of still stand, but reading back I think I was a bit harsh..... getting fed up with some of the remarks on this forum......
  • agrinnall
    agrinnall Posts: 23,344 Forumite
    10,000 Posts Combo Breaker
    OP, you really need to respond to the issue that the previous two posts have raise between them: is the Nationwide account closed as a result of you using the switching service to move to another bank? If it is then Westie has given you the answer, if not then the money will either be at Nationwide (most likely in a suspense account) or at Bet365's bank (either in their account or one of the bank's suspense accounts).
  • pmduk
    pmduk Posts: 10,683 Forumite
    Part of the Furniture 10,000 Posts Photogenic Name Dropper
    Nationwide seem to manage to loose track of our calls each time and we have to go through it all over again.

    In my experience this is par for the course with Nationwide CS, I suggest you go down the formal complaint route. Make sure you keep diligent records as Nationwide will 'lose' the complaint at least once.
  • Westie983
    Westie983 Posts: 5,215 Forumite
    Tenth Anniversary 1,000 Posts I've been Money Tipped! Name Dropper
    Correct me if I am wrong but I dont see any mention of SWITCHING in the OP ....just closing

    Be careful of giving what seems like definitive advice if you're not sure ..... see your post in my thread on funding too late in the month ...you were wrong there.... and although I'm sure YOUR heart is in the right placeI'm getting a bit fed up with some of the comments on here ....

    Edit: Sorry Westie ....my comments sort of still stand, but reading back I think I was a bit harsh..... getting fed up with some of the remarks on this forum......

    you make a valid suggestion that no mention of switching but I didn't say any words that suggested guaranteed, just that checking the account that was switched too as that could be a a factor in where the payment was.

    Thanks for you comment though.
    I’m a Forum Ambassador and I support the Forum Team on the Banking & Borrowing, and Reduce Debt & Boost Income boards. If you need any help on these boards, do let me know. Please note that Ambassadors are not moderators. Any posts you spot in breach of the Forum Rules should be reported via the report button, or by emailing forumteam@moneysavingexpert.com. All views are my own and not the official line of MoneySaving Expert.
    Save 12k in 2023 #58 Total (£4500.00) £2500.00/£5000 = 50.00%
    Sealed Pot Challenge ~17 #24 Total (£55.00) £0.00/£500 = 0.00%
    Xmas 2023 £1 a Day #13 Total (£85.00) £344.00/£365 = 94.24%
    Virtual Sealed Pot #1 Total (£500) £550.00/£500 = 110.00%
    £2 Savers Club 2023 #17 Total (£25.00) £45/£300 = 15.00%
    The 365 1p Challenge 2023 #7 Total £656.19/£667.95 = 98.23%
    Total £4095.19/£7332.95 = 55.84%
This discussion has been closed.
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