Wells Fargo closed my account today.

[frostno98]

Okay, sorry for calling you aniIdiot, that dork in the avatar made it very tempting though

Dude appears to be legit. If you look carefully at his screen shot, dude has over 400,000 free bet points. Something pretty easy to miss if your deliberately trying to fool people that you have a legit account. Surprised you have used that for anything yet. Then again, it's probably useless considering what your raking in daily.

[YorkHunt]

Honestly,

Its not a big deal what you believe or dont. Bask in your shit talking

[BeatTheJerk]

Of that 114,000 plus balance how much of that was from deposit ? Just curious .............

[big0mar]

Honestly, Its not a big deal what you believe or dont. Bask in your shit talking

Come on, lets hear more about this LLC. How many members?

[frostno98]

Honestly,

Its not a big deal what you believe or dont. Bask in your shit talking

Dude for real folks. It's possible he could fabricate that $100k amount in that account, but not the bet points. Which is well over 400,000 thousands, meaning he put in alot of big action just to accumulate that many bet points.

[big0mar]

Dude for real folks. It's possible he could fabricate that $100k amount in that account, but not the bet points. Which is well over 400,000 thousands, meaning he put in alot of big action just to accumulate that many bet points.

I don't care about the money amounts. I'm curious as to why in the world he would form an LLC.

[YorkHunt]

My LLC is for my company out of California. For taxing purposes we make our "headquarters" in Nevada and Delaware.

Is this FBI forum or a sports forum??

[big0mar]

My LLC is for my company out of California. For taxing purposes we make our "headquarters" in Nevada and Delaware. Is this FBI forum or a sports forum??

Asks the guy who made a thread wondering why his bank closed his account after making an illegal transaction

[illfuuptn]

If wells fargo shut him out for a 60k wire from BM then why haven't I been shut out for many 3k wires from BM? It's the same company sending the wire, so why doesn't everyone who wires from BM get their accounts closed?

[illfuuptn]

Asks the guy who made a thread wondering why his bank closed his account after making an illegal transaction

Bigomar you seem to be rather misinformed. Let me ask you a question. Do you think it's illegal for a U.S. citizen to bet sports online?

[big0mar]

Bigomar you seem to be rather misinformed. Let me ask you a question. Do you think it's illegal for a U.S. citizen to bet sports online?

Depends which state you are in.

But for the sake of this debate, I will say "no".

[Dirty Sanchez]

The same guy yesterday who was looking for a local, etc. is now claiming to a 60k deposit If bullshitting was against the law some of you would be doing 15-20...ridiculous

[sharpcat]

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.

remember to file taxes on this next year chances are good you will have a target on your back for a tax audit.

[YorkHunt]

I am not sure. I make a lot of purchase online also but I call and they cant give me a definite answer as they just said "we choose not to do business with you" Thats fine, on to BkofAma.

[chilidog]

Bigomar you seem to be rather misinformed. Let me ask you a question. Do you think it's illegal for a U.S. citizen to bet sports online?

No, but banks are not allowed to process gambling transactions.

[YorkHunt]

I am filing taxes on it this year as I got it back in November.

[big0mar]

I am filing taxes on it this year as I got it back in November.

I would really hope you aren't filing those through an LLC which you pay yourself a salary from.

[YorkHunt]

No,

I just received it in that account.

[illfuuptn]

Depends which state you are in.

But for the sake of this debate, I will say "no".

Good. At least you got that part right. There was a big controversy this year with banks and gambling. The banks refused to be held responsible for gambling transactions they weren't aware of. So, banks are only in trouble if they know it's a gambling transaction. I'm not sure, but I think they cannot know where a wire is coming from(they can see the name BM gives on their transfers, but they won't know it's a gambling site). My guess is they closed his account because the wire was suspicious and in excess of any normal transactions from the op. They didn't close it because they know it's a gambling transaction(they don't know it is).

[Casperwaits]

YorkHunt, I believe you. I am in Vegas so if you need a bank account to keep your $60,000, call me. I belong to "Mattress Savings And Stiff". I won't ask any questions.

[billyloco]

the IRS has new software a/o 2 years ago...I sincerely hope your name is NOT York Hunt, or anything close to it, actually I hope you are a dreamer...but if you are for real, you better start covering up alot of leads!

[YorkHunt]

If my name was York Hunt I might hide just for being named that!

[Double Bogey]

the IRS has new software a/o 2 years ago...I sincerely hope your name is NOT York Hunt, or anything close to it, actually I hope you are a dreamer...but if you are for real, you better start covering up alot of leads!

Why? He said he's paying taxes on his gambling. That's all the IRS gives a shit about.

[durito]

All sorts of banks are closing peoples accounts because of gambling, nothing out of line here

[GOIRISH]

your making bank yet your using aol? get real , i havent used that shit since the early 2000's

[GELATINOUS CUBE]

York, i'm with you.

The major banks will do that.

Is 'york' actually telling the truth? I'd go all in on no, but may be wrong.

[flyingillini]

I don't see the big deal about this. Why is it so hard for people to believe that there was a 60k wire? I believe it and there is no reason to doubt him. People are doing transfers like this all the time and then some...

[YorkHunt]

Like I said. Believe it or not. I am still posting here and really won't faze me who believes me.

[nyed1010]

let's put aside the question of is Yorkhunt legit or not. More importantly, why the **** would you wire 60K to your bank, especially if that's not something you do regularly. Unless your a CEO of a booming company, wiring 60K whether it's from a legit source or from an "illegal" gambling site, it's automatically going to throw up some huge red flags. I mean unless you absolutely needed that 60K immediately, just makes no sense to withdraw that much all at once. Small increments is obviously the way to go, especially when your withdrawing from a gambling associated processor.

[fury]

AOL still exists?

[Fang-Banger]

This thread is

[rm18]

i just got blacklisted by ** they are cracking down

[YorkHunt]

Yea. When send ** it's best to send under 1k at a time as you need ID which they track when you use id

[GELATINOUS CUBE]

So they refused the wire, and then closed your account right?

[YorkHunt]

No the wire came in. I took out the money. And I filed a claim on a
Debit card charge for 500 that wasn't me. They gave me
Provisional credit then I guess it "sparked" investigation what that large wire was from??!!