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Just got a call from BkofAma about online gambling
I tried to deposit money to bookmaker and got rejected by the bank.
After a minute, BkofAma called me and asked whether I was trying to deposit money to online gambling site.
So I denied but BkofAma agent kept asking me about the site and told me to tell the truth.
Do you guys ever had this kind of experience and if so, did you have any problem?
I am bit nervous at this moment.
plus, they knew that the site is online gambling site. Will I be in any trouble?
was her name Veronica?
BkofAma has never called me, but I don't use my CC to deposit; I just send wire transfers from online banking. Even if they did, I'd tell them to fuk off, because it's none of their business how I spend my money, especially if they told me to tell the truth; I would've blown up over the phone if they pulled that shit. Remember, you are the customer.
....
Last edited by SBR Jonelyn; 06-24-15 at 11:07 AM. Reason: image does not exist
They could not want you as a customer, but your not breaking any laws.
DOJ probably had your account frozen by now. Agents should be at your home shortly.
just say you were depositing into an online website....dont answer any questions as you have the right not to.
Happened to me a few years ago but I was loading eppasporte. Told them I didn't have any idea what they were talking about and cancelled my CC the next day. BkofAma is a piece of shit bank in every way get a new CC.
basically they have that processor marked. Did they allow the transaction after you spoke?
First of all you're foolish to deposit in that manner to begin with. Secondly I would chance banks. G.L.
stick with W/ U pal. straight cash hommie
Exactly I only use M/G for deposits
He told you to tell the truth? Tell him it's none of his fukkin business...he's a $10 an hour counter jockeyOriginally Posted by Aeiou1x2
I have had the same types of calls. I just make up something like online shopping. The bank only pretends to care because the govt requires them to do it. Banks would facilitate the transactions for the most heinous crimes if they could make enough money doing it.
What the frock? Use cash people.
Why would you even consider using a CC in this climate?
Just tell them to suck it
Bush is no longer president, the UIGEA does not apply
Obama 2012
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I would tell her to suck my dick, I deposit every now and then with my BkofAma card when Im too lazy to go put money on the prepaid. They charge anywhere from like 8 bucks to 15. Its never consistent and always above 5 bucks. **** em.
Yet if someone got ur C C details, frauded you and the bank didnt ring to confirm that u made the transaction youd hit the roof...Unreal how dense some guys r here...
Let me give you the run BAC has a list of processor codes some books processors still list their transactions as gambling entertainment when they try to bill you under a listed code for gambling it goes to LP.They will get fined if they processed the transaction
thats fuked up
Tell them your buying phones cards and to fuk off...
BkofAma has called me several times. For all kinds of shit, but never have they asked me "to tell the truth". I would have gone ape shit on them right there. They call me when I go to vegas to make sure I am the one using the card. They call me when I am in Miami. They call me when I am in New Orleans, They call me when I go to Canada. They call me when I make online purchases usually over $250. I am used to the calls by now.
The first time they question how I am spending MY money or who I give it to, they will get a boot up their ass!
Paypal are the ones who have really fukked with me and there is nothing you can do about it.
Gang of crooks BkofAma telling you not to lie. Tell them to take their card and see how far they can cram it up their crack!!!!!!
No I wouldn't. See, there's a big difference between them calling me about a potentially fraudulent transaction and calling me a liar.
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tell the guy or woman you fvcked their wife or husband
I was furious at the moment the agent told me to tell the truth. I told them is it necessary to tell you how I use my money and the agent later apologized.
The scary part is that I got a 2nd call from BofAmerica as I was reading the comments. Didn't pick up but it really scares me now..
You think his best possible response is to tell a female bank rep that he just had gay sex with her husband?
Really?
Should he start with "Yeah, but I sukked your husband's cok"!
Oh, now that's a winner.
hmmm
Last edited by Aeiou1x2; 08-30-11 at 09:06 PM.
Bookmaker obviously isnt going to be using 7995, since they primarily target US customers, and US financial institutions are not allowed to process transactions with the 7995.
Forget credt cards as you are asking for trouble and red tape
Hi Aeiou1x2. I work for the DOJ.....I'm going to need to make contact with you. Call me. No homo.
Was this the first time you tried to use your card in this manner?
Most CC companies will at least call to make sure this is a legit request of funds.
What you should have done is deposited W U online, super easy.
CC -> W U -> some bitch whose name you can't pronounce -> Bookmaker
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rookie gave Tech N9ne 2 SBR Point(s) for this post.