Wells Fargo closed my account today.

[YorkHunt]

Third time. How do I attach from my comp.

[chilidog]

yeah banks hate it when people deposit large amounts of money.

If it's not normal for you to receive $60,000 wires, then yah, they'll investigate further. But I don't see them just closing the account over that. You might've sold a house, car, or transferred funds from an investment fund. So there's something further going on. I'm guessing they figured out the funds came from internet gaming, and decided they didn't want to do business with him any longer.

[chilidog]

Third time. How do I attach from my comp.

Press the 'print screen' key on your keyboard. Open up MS Paint and paste it. Save it. You can either attach it to your post, or upload it to a site like imageshack, and insert the image here.

But there's really no need to prove yourself. It is what it is.

[Bluehorseshoe]

I did call. You think I am sitting on my thumbs. They said you are being mailed a letter but they have the right to close any account without a exact purpose. They see my account being a liability I guess.

Why the **** would I BS about a bank closing my account. You guys are funny.

Because I've never heard of such a thing. If you go to the site and look at customer agreements, you see nothing in regards to closing an account over something like that.

Who knows? They did get sued by the Gov for laundering money last year. Maybe they're changing how they operate.

[jeffdane]

aint that some bull

[crustyme]

banks couldnt care less if he were al capone jr.

[frostno98]

Where do these idiots keep coming from

We had a guy that claimed he can pick higher than 75% in the NFL regularly. Another dude thinking he's clever by doing a 5k charge back because he was intentionally planning to stiff the book. Now we got an idiot out of the Blues, claiming he won 60k and that a decent bank like Well Fargo's kicked him out just for making a deposit

[chilidog]

Because I've never heard of such a thing. If you go to the site and look at customer agreements, you see nothing in regards to closing an account over something like that.

Who knows? They did get sued by the Gov for laundering money last year. Maybe they're changing how they operate.

A bank can close your account at any time if they no longer want to do business with you. They don't have to give you a reason, either. When I used to be in the adult business, I had a bank close my account because they found out that the wires that I was receiving were merchant processing for adult websites, and they did not want to do business with porn companies.

[crustyme]

i blame jj for this. he has turned this forum into fairytale land.

[YorkHunt]

This is when I took a couple years back.

Ive take 5 large wires since then to the same account. Call me a bullshitter, idiot, tard. Whatever you like, I guarantee half of you will not even be satisfied with a photo yet you want me to 3-way you with bookmaker HA.

[Glitch]

Third time. How do I attach from my comp.

click the green button at the bottom that says post....then click the paperclip button above this white box where you enter text. browse for graphic file, upload. close window, submit reply.

ps i hate wells fargo.

[Bluehorseshoe]

A bank can close your account at any time if they no longer want to do business with you. They don't have to give you a reason, either. When I used to be in the adult business, I had a bank close my account because they found out that the wires that I was receiving were merchant processing for adult websites, and they did not want to do business with porn companies.

But there has to be something in the agreement. They're leaving themselves open for whatever and you and I both know banks like wording agreements to infinity.

[YorkHunt]

Attached again couple years back I am not posting current. I do not even know why "I have to do this". I guess I have to prove myself somehow

[YorkHunt]

They agreement Wells has is they can close your account for any reason they want actually

[Bluehorseshoe]

Attached again couple years back I am not posting current. I do not even know why "I have to do this". I guess I have to prove myself somehow

Now I definitely don't believe you. Nobody uses AOL anymore!!!!


Just kidding. Like I wrote before, maybe their being sued by the Feds changed things on how they operate. Who knows?

[sideloaded]

Lol you use aol 9.1.

[YorkHunt]

I only use this BS AOL to talk with my cousins overseas. Its easier. Although, Skype is the shiznit

[Glitch]

and he posts a substantial account balance. post #48.

[big0mar]

[YorkHunt]

OMG are you honestly still saying I'm Full of it. Do you want snapshots with the wagers too LMAO. Why even waste my time.

[big0mar]

OMG are you honestly still saying I'm Full of it. Do you want snapshots with the wagers too LMAO. Why even waste my time.

Dude, first off its illegal for the bank to accept that transfer.

Second, any deposit over $12k is going to be reported to the IRS.

So either you are full of it or you are retarded.

[linedrivr]

Fidelity MyCash Account, they don't give a ****.

What he said.

[YorkHunt]

Its not illegal for the bank to accept that transfer.

[Glitch]

OMG are you honestly still saying I'm Full of it. Do you want snapshots with the wagers too LMAO. Why even waste my time.

i would think that is sufficient for the haters but if you offer more they will ask for more. those screenshots should be enough.

wells fargo sucks anyway, all their hidden fees and bad customer service and policies and ugly design.

[YorkHunt]

Ugly design LMAO.

[BeatTheJerk]

Do you pay taxes on your winnings Yorkhunt ?

[YorkHunt]

Yes.

[YorkHunt]

It goes to My LLC in NV. and I pay through there.

[big0mar]

Its not illegal for the bank to accept that transfer.

Your so clueless that it really makes anyone question whether you could have $600 to your name, nevertheless $60000

The Treasury Department and the Federal Reserve Bank yesterday issued new regulations spelling out how banks and other financial institutions must comply with a 2006 law that bans many forms of Internet gambling.
The regulations were released just a few days after critics of the law questioned the involvement of a former National Football League lobbyist in the White House's final review of the new rules.
Running 120 pages, the regulations detail how banks must identify and block illegal Internet gambling transactions beginning in January.

[YorkHunt]

The wire was received in November if that makes a difference. And I didnt know that.

[big0mar]

It goes to My LLC in NV. and I pay through there.

You pay yourself a salary now?

[Mikail]

We're gonna need a shovel in here.

[chilidog]

Dude, first off its illegal for the bank to accept that transfer.

Second, any deposit over $12k is going to be reported to the IRS.

So either you are full of it or you are retarded.

Any transaction over $3k gets reported automatically. A SARS won't be filled out until the amount is $10,000 or higher.

Its not illegal for the bank to accept that transfer.

Yes it is, if they determine that the funds were from internet gaming. They can be fined from the government for knowingly processing internet gaming transactions.

[warriorfan707]

[big0mar]

Lets hear more about this LLC YorkHunt