NEED INPUT: may be blacklisted......

[wagerjunkie]

so I just went to pick up a deposit...and there was a hold....the rep at the store (won't name which one) called the p2p (wont name) which one....and they said they were getting the same error and that I needed to CONTACT THE SENDER....

now if i was black listed...wouldn't i be told right then and there?

instead of them telling me the problem is with the sender and to contact the sender?

so I contacted the book...they said to call back in an hour. as they review it and check everything out.

my question is this (i asked them and they wouldn't give me a clear cut answer) if i do happen to get black listed...does the book just cancel the transaction and send it to another name? that is what the first rep told me when I asked she said yes...

the second rep I asked...he just said lets hope thats not the case..

or do they eat the money and have to dip into your balance to send another withdrawal?

never been in this situation. nervous.

[Big Bear]

its very simple if you are blacklisted....

simply call ** and tell them that you have a few rental properties in Nicaragua and the money you are picking up is the rent money you are collecting for rent.

And the money you send is to pay off Landscapers for work they have dont at your rental property.

once you tell them this they will note your account and you will never have this problem again.

[jjgold]

Bear is a pro

listen to him

[easyliving]

can you get blacklisted if your making multiple withdrawals a week from 2 seperate books? Will this get you in any trouble if your continuously receiving money every week?

[Smoke]

Bear gets it

[Big Bear]

can you get blacklisted if your making multiple withdrawals a week from 2 seperate books? Will this get you in any trouble if your continuously receiving money every week?

it may raise a couple eyebrows... lol

hell, getting multiple payouts a week is a problem
i would like to have.

[teaserpleaser]

This was at 5dimes I'm fairly certain same shit happened to me 3 months back or so.....very uncomfortable

[easyliving]

it may raise a couple eyebrows... lol

hell, getting multiple payouts a week is a problem
i would like to have.

so should I be worried about it and can this get me in trouble if I am getting a payout every week?

[5mike5]

usually its the book's processor ur blacklisted from, not actually either of the p2p comapnies

and yes, u can get a name and everything else for payout, show up, and it not be in the system....its from their processor not those companies...

if u used a different book, u wouldnt be blacklisted, thats how its very easy to tell

most of the time this is the case anyways...been using this method almost everytime for almost 15 yeears offshore...u just have to know what to do any the amount of $ has never mattered as alot of poster say it does

[wagerjunkie]

usually its the book's processor ur blacklisted from, not actually either of the p2p comapnies

and yes, u can get a name and everything else for payout, show up, and it not be in the system....its from their processor not those companies...

if u used a different book, u wouldnt be blacklisted, thats how its very easy to tell

most of the time this is the case anyways...been using this method almost everytime for almost 15 yeears offshore...u just have to know what to do any the amount of $ has never mattered as alot of poster say it does

so they won't dip into my balance again for another payout?

[Big Bear]

so should I be worried about it and can this get me in trouble if I am getting a payout every week?

thats a good question. I think about that stuff too.
Maybe somebody out there has a good answer..

I normally only cash out when i want to take out atleast $850

[EaglesPhan36]

I think a weekly payout is less noticeable in a bank account than one large sum once a month or once every two months. If you've got close to the same amount going in every week, it looks normal and I would think less likely to be noticed versus being someone with maybe $2k in their bank account and then having $5k show up one month.

[wagerjunkie]

yup.

black listed.

money being returned to my account this afternoon. thankful for that.

[wagerjunkie]

so should I be worried about it and can this get me in trouble if I am getting a payout every week?

yeah.

the reason why it just happened to me is cause about 8 months ago I was receiving pay outs up to 500 -700$ literally every other day or every 3 days.

even though i used different agents or different store locations. guess it still didn't matter.

have to get it sent to someone else now.

[wagerjunkie]

to make it clear

i'm actually not black listed from **.

just that books processor

[wagerjunkie]

usually its the book's processor ur blacklisted from, not actually either of the p2p comapnies

and yes, u can get a name and everything else for payout, show up, and it not be in the system....its from their processor not those companies...

if u used a different book, u wouldnt be blacklisted, thats how its very easy to tell

most of the time this is the case anyways...been using this method almost everytime for almost 15 yeears offshore...u just have to know what to do any the amount of $ has never mattered as alot of poster say it does

spot on mike.

[capitalist pig]

I was blacked listed at %& years ago, it wasnt even my fault, the sender was in trouble with them in his home country so it affected me. Now the other %^ place Ive had no problems, but I always request the same name from the same country when sending or recieving, it can be a pain but the book I use has been very good about it.

The people behind the counter see on their screen every name and place you have sent or recieved from, and "IF" they were to ask if you have sent or recieved before from the person you are trying to use and you dont get the answer correct your done. Thats why its important to use the same name and country every time,JMO.

later

[wagerjunkie]

I was blacked listed at %& years ago, it wasnt even my fault, the sender was in trouble with them in his home country so it affected me. Now the other %^ place Ive had no problems, but I always request the same name from the same country when sending or recieving, it can be a pain but the book I use has been very good about it.

The people behind the counter see on their screen every name and place you have sent or recieved from, and "IF" they were to ask if you have sent or recieved before from the person you are trying to use and you dont get the answer correct your done. Thats why its important to use the same name and country every time,JMO.

later

in my experience they don't ever ask questions like that.

[Big Bear]

I was blacked listed at %& years ago, it wasnt even my fault, the sender was in trouble with them in his home country so it affected me. Now the other %^ place Ive had no problems, but I always request the same name from the same country when sending or recieving, it can be a pain but the book I use has been very good about it.

The people behind the counter see on their screen every name and place you have sent or recieved from, and "IF" they were to ask if you have sent or recieved before from the person you are trying to use and you dont get the answer correct your done. Thats why its important to use the same name and country every time,JMO.

later

on the bright side i guess if M G or the processor blocks you then you could always request a check.

worst case scenario you dont get paid and u switch books.

its probably smart to only have in your account what you need to bet with

[easyliving]

on the bright side i guess if M G or the processor blocks you then you could always request a check.

worst case scenario you dont get paid and u switch books.

its probably smart to only have in your account what you need to bet with

thats even a bigger trouble than you gotta deal with banks etc, whole different scenario with all that money in your account every week

[Big Bear]

if cashing a check at your bank just say its from an online business

[sourtwist]

in my experience they don't ever ask questions like that.

In my experience, they have.

I am blacklisted from both of the p2p companies from sending and receiving well more than 20k each way within the last year. One of the books I use will now send to my girlfriends name so she can pick up and send. Mostly pickup because I now use a prepaid card to deposit.

The books will usually work with you as long as you are up-front about things. Always ask before depositing if you have any special requests just to be sure there are options.

[wagerjunkie]

In my experience, they have.

I am blacklisted from both of the p2p companies from sending and receiving well more than 20k each way within the last year. One of the books I use will now send to my girlfriends name so she can pick up and send. Mostly pickup because I now use a prepaid card to deposit.

The books will usually work with you as long as you are up-front about things. Always ask before depositing if you have any special requests just to be sure there are options.

well yeah.

if you are sending that massive amount of money then I can see.

all you gotta do though is say what Big Bears said. or say you run a business buying and selling cars on ebay and you have a dealership in CR or Managua.

[wagerjunkie]

on the bright side i guess if M G or the processor blocks you then you could always request a check.

worst case scenario you dont get paid and u switch books.

its probably smart to only have in your account what you need to bet with

or you just have them send it to a different namee (relative/trustworthy friend) and go with them and have them pick it up for you.

[wagerjunkie]

if you do enough research you'll find that most ghetto check cashing places have both p2p in their offices. so it eliminates the two step process of receiving a *********** and then having to go find somewhere to cash it.

[Russian Rocket]

if you do enough research you'll find that most ghetto check cashing places have both p2p in their offices. so it eliminates the two step process of receiving a *********** and then having to go find somewhere to cash it.

I was in a ghetto receiving my shit from a sportsbook last night and was asked if I was a gambler - this was my 3rd trip in a week over there (all from different sportsbooks).

I told them that I sell old ass computers to fukking Philippines and that's how I like to get paid

[Ghenghis Kahn]

hmmmm... a lot of speculation itt.

i've heard the p2ps have programs where if you exceed certain amount in short period of time or have a structured payout, you'll get flagged.

but who really knows...

[chase hardy]

I've been using m-g the last 10 years. Well been on a hell of a run and went to walmart 3 times a week for a month. Now I'm blacklisted for life. I called in gave em a great story about having rental properties in costa rica and managua and they basically laughed and said tough break. Done for life. On to w-u now.

[wagerjunkie]

I was in a ghetto receiving my shit from a sportsbook last night and was asked if I was a gambler - this was my 3rd trip in a week over there (all from different sportsbooks).

I told them that I sell old ass computers to fukking Philippines and that's how I like to get paid

[Big Bear]

hmmmm... a lot of speculation itt.

i've heard the p2ps have programs where if you exceed certain amount in short period of time or have a structured payout, you'll get flagged.

but who really knows...

the lady told me last time ...


i know i see you all the time but after so many times i have to start entering your information...

should i switch wal-marts?

[Itsamazing777]

Just stop withdrawing every 2 days

[Big Bear]

or you just have them send it to a different namee (relative/trustworthy friend) and go with them and have them pick it up for you.

if they are down with that .. that sounds good

[Big Bear]

Just stop withdrawing every 2 days

most ive done is like once a week.. is that too often ? maybe every other week?

[wagerjunkie]

if they are down with that .. that sounds good

they are. that is what I just did..

[wagerjunkie]

most ive done is like once a week.. is that too often ? maybe every other week?

you're fine. just switch back and forth between p2ps don;t use the same one each time.