Wells Fargo closed my account today.

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  • YorkHunt
    SBR Hall of Famer
    • 12-11-10
    • 7496

    #1
    Wells Fargo closed my account today.
    For "Suspicious Activity".

    Has to be from me getting a 60K wire from ********* aka Bookmaker.
  • Emily_Haines
    SBR Posting Legend
    • 04-14-09
    • 15917

    #2
    What a fuking joke.
    Comment
    • sideloaded
      SBR Hall of Famer
      • 08-21-10
      • 7561

      #3
      damn sucks man. and I thought they were one of the better banks for gambling. Did you tell them it was a personal investment?
      Comment
      • Mikail
        SBR Posting Legend
        • 07-19-09
        • 21689

        #4
        Comment
        • VegasInsider
          SBR Posting Legend
          • 12-12-10
          • 14593

          #5
          Jesus...60K wire from an offshore? Why didn't you take it out in small increments over time?
          Comment
          • ACoochy
            SBR Posting Legend
            • 08-19-09
            • 13949

            #6
            Originally posted by YorkHunt
            For "Suspicious Activity". Has to be from me getting a 60K wire from BMX Entertainment LTD aka Bookmaker.
            Welcome back Ttalyor
            Comment
            • YorkHunt
              SBR Hall of Famer
              • 12-11-10
              • 7496

              #7
              Yea I told them. I guess if you look up BMX Entertainment LTD online and it says bookmaker. I love how they act like they give a shit, meanwhile you have more worse shit to worry about!
              Comment
              • YorkHunt
                SBR Hall of Famer
                • 12-11-10
                • 7496

                #8
                Who is ttaylor??
                Comment
                • Soxsfan9
                  SBR MVP
                  • 11-30-08
                  • 3705

                  #9
                  This coming from the guy who released a HUGE play on the Clips last night....
                  Comment
                  • HiTMaNN
                    SBR Wise Guy
                    • 11-22-10
                    • 774

                    #10
                    LoL 60k wire? Proof or it never happened.
                    Comment
                    • onetrickpony
                      SBR Hall of Famer
                      • 08-23-10
                      • 9434

                      #11
                      Originally posted by ACoochy
                      Welcome back Ttalyor
                      this
                      Comment
                      • kidcd
                        Restricted User
                        • 12-09-09
                        • 444

                        #12
                        Has to be more to the story typically banks will not close an account due to one large wire coming in.
                        Comment
                        • SHADYLANKY
                          SBR MVP
                          • 10-13-09
                          • 1137

                          #13
                          So did WF just drop a bag of cash off at your home/office?
                          Comment
                          • crustyme
                            SBR Posting Legend
                            • 09-29-10
                            • 16896

                            #14
                            nice Fantasy.
                            Comment
                            • BeatTheJerk
                              BARRELED IN @ SBR!
                              • 08-19-07
                              • 31794

                              #15
                              I smell shit coming from a bull.
                              Comment
                              • Bluehorseshoe
                                SBR Posting Legend
                                • 07-13-06
                                • 14998

                                #16
                                Crazy things going on.

                                My GF just dumped me for having too big of a penis.
                                Comment
                                • d2bets
                                  BARRELED IN @ SBR!
                                  • 08-10-05
                                  • 39995

                                  #17
                                  So how did WF get you your 60K? Bank check?
                                  Comment
                                  • Mikail
                                    SBR Posting Legend
                                    • 07-19-09
                                    • 21689

                                    #18
                                    Bullsh*t thread! Mods can you cap this crap.
                                    Comment
                                    • Hazious
                                      SBR MVP
                                      • 02-16-10
                                      • 3963

                                      #19
                                      Originally posted by Bluehorseshoe
                                      Crazy things going on.

                                      My GF just dumped me for having too big of a penis.

                                      Comment
                                      • MarkDee
                                        SBR Sharp
                                        • 01-03-10
                                        • 427

                                        #20
                                        60k eh?
                                        Post some winners
                                        Comment
                                        • Justin7
                                          SBR Hall of Famer
                                          • 07-31-06
                                          • 8577

                                          #21
                                          I've taken a 60k bankwire from BM, and had no problems. It only took them 3 days from request, to in the bank.
                                          Comment
                                          • chilidog
                                            SBR Posting Legend
                                            • 04-05-09
                                            • 10305

                                            #22
                                            Maybe your bank isn't used to seeing $60,000 wires into your account? Or they could've just googled BMX Entertainment, and the very first result clearly shows that it's internet gaming, so who knows.
                                            Comment
                                            • BeatTheJerk
                                              BARRELED IN @ SBR!
                                              • 08-19-07
                                              • 31794

                                              #23
                                              Originally posted by Justin7
                                              I've taken a 60k bankwire from BM, and had no problems. It only took them 3 days from request, to in the bank.
                                              I can imagine that wasn't a U.S bank storm trooper.
                                              Comment
                                              • FuzzyDunlop
                                                SBR MVP
                                                • 01-15-11
                                                • 2422

                                                #24
                                                Fidelity MyCash Account, they don't give a ****.
                                                Comment
                                                • YorkHunt
                                                  SBR Hall of Famer
                                                  • 12-11-10
                                                  • 7496

                                                  #25
                                                  Believe as you wish how do I attach a screenshot?
                                                  Comment
                                                  • HiTMaNN
                                                    SBR Wise Guy
                                                    • 11-22-10
                                                    • 774

                                                    #26
                                                    Comment
                                                    • MMAchicka
                                                      SBR Sharp
                                                      • 09-03-10
                                                      • 437

                                                      #27
                                                      I like that quote smell shut coming from a bull. Lol
                                                      Comment
                                                      • BeatTheJerk
                                                        BARRELED IN @ SBR!
                                                        • 08-19-07
                                                        • 31794

                                                        #28
                                                        Well you should of at least became a SBR Pro with all that money in there.
                                                        Comment
                                                        • BeatTheJerk
                                                          BARRELED IN @ SBR!
                                                          • 08-19-07
                                                          • 31794

                                                          #29
                                                          Originally posted by MMAchicka
                                                          I like that quote smell shut coming from a bull. Lol
                                                          That was my simple, yet clever remark.
                                                          Comment
                                                          • MMAchicka
                                                            SBR Sharp
                                                            • 09-03-10
                                                            • 437

                                                            #30
                                                            I love that quote!!! Lol
                                                            Comment
                                                            • YorkHunt
                                                              SBR Hall of Famer
                                                              • 12-11-10
                                                              • 7496

                                                              #31
                                                              You guys love to hop on shit here huh? Can someone help me post a screenshot ill just give you a "taste"
                                                              Comment
                                                              • jmilacek
                                                                SBR Sharp
                                                                • 03-17-10
                                                                • 378

                                                                #32
                                                                Total BS
                                                                Comment
                                                                • Bluehorseshoe
                                                                  SBR Posting Legend
                                                                  • 07-13-06
                                                                  • 14998

                                                                  #33
                                                                  You're telling us you "assumed" they closed your account down for "Suspicious Activity" because of a $60,000 bank wire and you never bothered to pick up the phone and call the bank to confirm that's the reason?
                                                                  Comment
                                                                  • YorkHunt
                                                                    SBR Hall of Famer
                                                                    • 12-11-10
                                                                    • 7496

                                                                    #34
                                                                    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.
                                                                    Comment
                                                                    • crustyme
                                                                      SBR Posting Legend
                                                                      • 09-29-10
                                                                      • 16896

                                                                      #35
                                                                      yeah banks hate it when people deposit large amounts of money.
                                                                      Comment
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