Really nervous about my ** experience

[boulay50]

just depoisted 2000 into 3 different books (bookmaker, legendz, 5dimes) and not only did they take my SScard but they also asked me where the money was going because normally they investigate when this much money was being sent. i didnt tell them anything but it did make me nervous

[topgame85]

2000 into each or all together? I'd never move that type of cash through ** all at once your def on the radar now

[JED]

Do Multiple deposits and don't go over $999 per transaction.

[THEGREAT30]

The guys phishing or just really ignorant. We are all on the radar anyways. My ******** has not worked in the last 2 days for deposits to BetJam now Intertops but they claim other peoples have been going thru fine.

[boulay50]

oh shit, under the radar. not sure what that means but i dont like the sound of it at all.

[rookie]

Big Brother is watching you

[betplom]

Big Brother is watching you

Land of the free and home of the watched.

[fiveteamer]

You sir are f'ked.

[Kingctb27]

You sir are f'ked.

[Iwinyourmoney]

hahaha

[RogueJuror]

bou you'll be fine

[SBR Lou]

I'd expect a knock on your door sometime soon.

Just kidding. As poster JED pointed, it's a good idea to limit transactions to $999 or below a pop.

[sportsguy04]

Next time just tell them you have a friend that is doing a mission trip or what not down there and they needed some money transferrd?

Or that your the #1 drug lord in Miami FL and your just doing business.

[Junkyard Dog]

ask treece for advice

[THEGREAT30]

These people that make light of this know nothing of what they speak. As I have previously stated my ******** has been blocked from sites for over a year know, but they new how to run it as a cash advance, now the shit is blocked all together. They are watching you dont be a fool, get smarter, send in names other than your own. Finally, there is no way there not watching these clown as books making all this noise.

[ZXCVBNM]

They are watching you dont be a fool, get smarter, send in names other than your own. Finally, there is no way there not watching these clown as books making all this noise.

Yeah but can't they just easily reject it cause you didn't send it under your own name? You can get screwed very very easily like that if something goes even slightly wrong.

[wild willy]

That sucks In Canada its so much different I send and receive at times large amounts and I Know nobody gives a shit serious. Hell the people at western union Know I can't possibley have that many brothers and sisters in costa rica shit I'm as white as a ghost.

[betplom]

I rmember once being at a W/U location and the girl asked for some info regarding the name and I explained it was just a name to get the funds to a sportsbook, she said:

"I know" "We get guys here sending W/U to sportsbooks often"

Not that anyone gives a shit about where the money is going etc.

The US leads the way in snooping on its citizens, all because terrorists send money to TheGreek & Betjam lol.

[wild willy]

I had the same thing happpen. well sort of I made small talk about if they cared where the money goes and he said something to the effect of do you think we care if you like to play poker. Totally different so laid back about gambling here. Hey Betplom a while back I heard on the fan something about the casinoes offering like a vegas style sportbook did you hear any thing about that.

[Casperwaits]

I am in the group that thinks if you aren't sending large amount of cash overseas, the feds could give two craps about ya. I never send more than $750 at any time to any sportsbook via **. The most I have ever taken out from a sportsbook via ** at one time was $1250. I just think by limiting your transactions, you should be fine.

[THEGREAT30]

Yeah but can't they just easily reject it cause you didn't send it under your own name? You can get screwed very very easily like that if something goes even slightly wrong.

They can do whatever they like, but I have been asked by books when giving the control # and such, "Did you send in your name"? So, its common practice that some people dont send in their own names. As long as they(the book) know what is going on you will be okay.

[Tsoprano]

You sir are f'ked.

Big Brother is watching you

[flyingillini]

I don't think they care a couple k is not worth their time.

[ZXCVBNM]

They can do whatever they like, but I have been asked by books when giving the control # and such, "Did you send in your name"? So, its common practice that some people dont send in their own names. As long as they(the book) know what is going on you will be okay.

Yeah.. I mean I really really HATE putting my name out there, but eh.. I'd really rather be safe than sorry

[Tsoprano]

You should be ok pal.

[big joe 1212]

I would never give them my SS#
You never know who will do what with the info

[buztah]

just depoisted 2000 into 3 different books (bookmaker, legendz, 5dimes) and not only did they take my SScard but they also asked me where the money was going because normally they investigate when this much money was being sent. i didnt tell them anything but it did make me nervous

So let me get this straight. You choose ** as the provider of the service and instead of kissing your ass and thanking you for your biz they told you they would investigate you. WTF?! I would not give them a penny more biz if I were you. The US really cracks me up. Why oh why does your govt care how you spend your money? God I love Canada! Even on tv you have hosts talking about clicking on lines offshore -- shows like Game on and Hardcore Hockey Talk. We are free up here.

[Tsoprano]

Honestly, I use fake names if I ever need to western union money (especially when I made my deposits into books when starting offshore).

I've sent under Joseph Peshy, Paul Peerce, Edward Sanders, and probably another one or two I can't think of at the moment. They don't ask for ID in some of them around here.

[frostno98]

The guys phishing or just really ignorant. We are all on the radar anyways. My ******** has not worked in the last 2 days for deposits to BetJam now Intertops but they claim other peoples have been going thru fine.

******** worked fine for a few deposits at BetJam for me, before it started to get declined in late 2007. Not only it got declined by BetJam, but almost every other books I played at. Decided to give them another try last December because I didn't want to do a ** to BetJam, and it worked. I'm guessing they put somekind of temporary bans on those sites once they catch on to you, but will eventually allow it to work again in the short term.

[ZXCVBNM]

Also.. you don't put your name on the ** but you do when receiving a check or money order from these people? The logic isn't there, I think

(Or it may be me trying to justify this..)

[boulay50]

god i really hope this doesn't come around and screw me! Not sure what the consequences could be or if there have been any. either way im not going to pull that act again

[rm18]

If you mean that you made 3 different big transactions at the same spot that is a bad idea, you should of gone to 3 locations.

[purecarnagge]

sending that much in 1 day in 1 transaction is just stupid. You sir just got flagged

[Tsoprano]

Boulay50, I like your signature.

[rm18]

sending that much in 1 day in 1 transaction is just stupid. You sir just got flagged

If you are getting a sign up bonus he is just throwing away over $1,000 by making transactions under 1k, really there is nothing to worry about other than getting cut off from Western Union, you would be crazy to throw that money away.