Matchbook leaving the US

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  • d2bets
    BARRELED IN @ SBR!
    • 08-10-05
    • 39995

    #911
    For those that received a BW, what was your lag time between when the funds were removed from MB to the time that your financial institution showed the BW as received?
    Comment
    • clarkacal
      Restricted User
      • 11-03-09
      • 353

      #912
      Still waiting on a large amount to be transferred to my bank acct. In my acct. at mb it showed the balance was wired last Friday but as of today not in my bank acct. so a little worried.
      Comment
      • jackkkk2009
        SBR MVP
        • 07-13-09
        • 1183

        #913
        still waiting for my remaining $500, which was removed fro my account yesterday morning.
        Comment
        • Milk Money
          SBR High Roller
          • 01-12-11
          • 121

          #914
          Just recieved my CC transfer today after requesting on the 8th.
          Comment
          • BigFish
            SBR High Roller
            • 11-04-10
            • 126

            #915
            Originally posted by d2bets
            For those that received a BW, what was your lag time between when the funds were removed from MB to the time that your financial institution showed the BW as received?
            D2bets & clarkacal:

            Rest easy, guys. Mine was a large wire, and my time line went something like this:

            Day 1: I requested payout and submitted wire info (around March 7, IIRC)

            Day 3/4: Approx 3-4 days later, the available balance being wired was deducted from my MB account balance. I'm going by loose recollection here, but it was definitely several days after my submission containing wiring info.

            Day 22: Wire hits my account. (March 29th)

            I have been in touch (privately) with other large balance holders, many of whom reported similar payout time frames. I was getting very antsy myself, but it worked out. I've talked to many insiders on this (can't get into it on a public forum), and I am nearly certain that they'll be paying every American -- and fast.

            You're going to get your money. Hang in there, I know it's not fun to sweat this, but it's coming your way.

            BigFish
            Comment
            • tobias
              SBR Rookie
              • 04-14-10
              • 2

              #916
              Received CC payout today. Not happy I couldn't do a book-to-book transfer but VERY happy to have come out whole.
              Comment
              • Bill Dozer
                www.twitter.com/BillDozer
                • 07-12-05
                • 10894

                #917
                Thanks for posting tobias.
                Comment
                • fedex11204
                  SBR Sharp
                  • 08-14-05
                  • 368

                  #918
                  So as you guys know Matchbook has been depositing funds to US account holders as a "refund" and they did so to my Green Dot prepaid card, but unfortunately because it was in the from of a refund Green Dot wanted proof of the original transaction but of course there wasn't one and because I couldn't provide them with proof of the original transaction it had to be reversed and Matchbook would have to send it to me via another method. But if this wasn't enough Green Dot charged me a 3% foreign transaction fee because in their words reversing the charge was like spending it and they charge a 3% fee on foreign transactions which would come out to $232.

                  So I gave them my TD Bank DC info hoping to have better results and they did credit my card last week again as a "refund". But today I wake up and TD Bank has put a hold on this "refund" until they see the original purchase, so once again this charge will have to be reversed and finally they have offered to send me the money as normal people and will be sending me my money via check by courier after the transaction is reversed.

                  Now I ask you this question after all this hassle I have gone through and to boot I have lost out $232 on this deal should Matchbook not at the very least credit me this $232 if not more for this incredible hassle and time consuming headache they have put me through?
                  Comment
                  • KGambler
                    SBR MVP
                    • 07-09-09
                    • 2404

                    #919
                    Originally posted by BigFish
                    D2bets & clarkacal:

                    Rest easy, guys. Mine was a large wire, and my time line went something like this:

                    Day 1: I requested payout and submitted wire info (around March 7, IIRC)

                    Day 3/4: Approx 3-4 days later, the available balance being wired was deducted from my MB account balance. I'm going by loose recollection here, but it was definitely several days after my submission containing wiring info.

                    Day 22: Wire hits my account. (March 29th)

                    I have been in touch (privately) with other large balance holders, many of whom reported similar payout time frames. I was getting very antsy myself, but it worked out. I've talked to many insiders on this (can't get into it on a public forum), and I am nearly certain that they'll be paying every American -- and fast.

                    You're going to get your money. Hang in there, I know it's not fun to sweat this, but it's coming your way.

                    BigFish
                    Wow, I am getting screwed. I submitted my wire info March 4th. The money was only debited from my MB account around March 30. I still haven't received anything. Looking at your timeline, I don't understand what is taking so long.
                    Comment
                    • KGambler
                      SBR MVP
                      • 07-09-09
                      • 2404

                      #920
                      Originally posted by fedex11204
                      So as you guys know Matchbook has been depositing funds to US account holders as a "refund" and they did so to my Green Dot prepaid card, but unfortunately because it was in the from of a refund Green Dot wanted proof of the original transaction but of course there wasn't one and because I couldn't provide them with proof of the original transaction it had to be reversed and Matchbook would have to send it to me via another method. But if this wasn't enough Green Dot charged me a 3% foreign transaction fee because in their words reversing the charge was like spending it and they charge a 3% fee on foreign transactions which would come out to $232.

                      So I gave them my TD Bank DC info hoping to have better results and they did credit my card last week again as a "refund". But today I wake up and TD Bank has put a hold on this "refund" until they see the original purchase, so once again this charge will have to be reversed and finally they have offered to send me the money as normal people and will be sending me my money via check by courier after the transaction is reversed.

                      Now I ask you this question after all this hassle I have gone through and to boot I have lost out $232 on this deal should Matchbook not at the very least credit me this $232 if not more for this incredible hassle and time consuming headache they have put me through?
                      Of course they should reimburse you.
                      Comment
                      • fedex11204
                        SBR Sharp
                        • 08-14-05
                        • 368

                        #921
                        But they refused to
                        Comment
                        • BigFish
                          SBR High Roller
                          • 11-04-10
                          • 126

                          #922
                          Originally posted by KGambler
                          Wow, I am getting screwed. I submitted my wire info March 4th. The money was only debited from my MB account around March 30. I still haven't received anything. Looking at your timeline, I don't understand what is taking so long.
                          Hang in there KGambler. I can't imagine them not paying you. Other people I spoke with had time lines that started LATER than mine, but got paid earlier. It's just the way it goes sometimes. I look at it like when you go to dinner, and the table that was seated 20 minutes after you is already being served their appetizers while you're just getting around to placing your order with you waiter.

                          I really don't think they're going to stiff anyone. It wouldn't make sense. If they stiff even one American, their brand name is shot, and their business is shot. They would either be stiffing everyone, or none of us. They wouldn't pay out millions, and then stiff a select few. Hang in there, stay on them, stay polite, and you will soon be paid.

                          BigFish
                          Comment
                          • Santo
                            SBR MVP
                            • 09-08-05
                            • 2957

                            #923
                            I've had multiple books process payouts as DC refunds and never had that kind of issue - is it a common thing in the US or did you just get unlucky with where you do your banking? I guess it makes sense on a prepaid card, but a real bank?
                            Comment
                            • bookie
                              SBR MVP
                              • 08-10-05
                              • 2112

                              #924
                              Originally posted by fedex11204
                              But they refused to
                              That seems worth letting SBR know about. Maybe they can make it right.

                              Comment
                              • fedex11204
                                SBR Sharp
                                • 08-14-05
                                • 368

                                #925
                                ok thank you will do so
                                Comment
                                • Hareeba!
                                  BARRELED IN @ SBR!
                                  • 07-01-06
                                  • 37334

                                  #926
                                  Originally posted by KGambler
                                  Of course they should reimburse you.
                                  why is it MB's fault ?

                                  didn't they send the money to where you instructed them ?

                                  seems to me the problem is one of your cc provider's making
                                  Comment
                                  • KGambler
                                    SBR MVP
                                    • 07-09-09
                                    • 2404

                                    #927
                                    Originally posted by Hareeba!
                                    why is it MB's fault ?

                                    didn't they send the money to where you instructed them ?

                                    seems to me the problem is one of your cc provider's making

                                    Nobody, and I mean NOBODY, asked MB to pay out their balances with a "refund" to a CC which had never even been charged. That was MB's brilliant idea, and they didn't give people any choice in the matter.
                                    Comment
                                    • Keith Richard
                                      SBR MVP
                                      • 07-06-06
                                      • 1576

                                      #928
                                      I didn't have a balance there other than .09 so this hasn't been a problem for me fortunately.I am surprised I am able to log into my account still? I thought they were disabling all U.S. accounts as of the end of March?
                                      Comment
                                      • Hareeba!
                                        BARRELED IN @ SBR!
                                        • 07-01-06
                                        • 37334

                                        #929
                                        Originally posted by KGambler
                                        Nobody, and I mean NOBODY, asked MB to pay out their balances with a "refund" to a CC which had never even been charged. That was MB's brilliant idea, and they didn't give people any choice in the matter.
                                        so how did they know the cc details to send the money to if not provided by the player ?
                                        Comment
                                        • HedgeHog
                                          SBR Posting Legend
                                          • 09-11-07
                                          • 10128

                                          #930
                                          Originally posted by KGambler
                                          Nobody, and I mean NOBODY, asked MB to pay out their balances with a "refund" to a CC which had never even been charged. That was MB's brilliant idea, and they didn't give people any choice in the matter.
                                          True. I have never used my CC with any Book, and I resent MB for making me use this method in an unsecured way to get my funds back. I got my payment but I check the activity on that card regularly to make sure there are no unauthorized charges.
                                          Comment
                                          • rake922
                                            SBR Posting Legend
                                            • 12-23-07
                                            • 11692

                                            #931
                                            Things just got more interesting
                                            Comment
                                            • Mr. Lucky
                                              SBR Sharp
                                              • 07-06-08
                                              • 284

                                              #932
                                              Originally posted by rake922
                                              Things just got more interesting
                                              And got very sad, too.
                                              Comment
                                              • Hap
                                                SBR High Roller
                                                • 10-20-07
                                                • 209

                                                #933
                                                I requested a BW on day 1. The BW failed, as I was told by MB on Mar 22. On Mar 23, we agreed that MB would credit my balance ($17K) to my CC. As of today, that credit is finally complete, based on the phone message of my card. I was worried for a while. I hope this good news gives others who are still waiting some encouragement. And I hope I do not get informed by my card that the credit has been reversed! And thanks to Bill Dozer and SBR for looking out for us.
                                                Comment
                                                • KGambler
                                                  SBR MVP
                                                  • 07-09-09
                                                  • 2404

                                                  #934
                                                  I sent them my wire info March 4. They say that they sent the info to the processor on March 31st. I still haven't received my money.
                                                  Comment
                                                  • dialup_king
                                                    SBR High Roller
                                                    • 09-08-08
                                                    • 156

                                                    #935
                                                    Originally posted by KGambler
                                                    I sent them my wire info March 4. They say that they sent the info to the processor on March 31st. I still haven't received my money.
                                                    I don't think they have sent it yet. I'm in a very similar situation
                                                    it looks like they are sending smaller balances first
                                                    Comment
                                                    • todd73nj
                                                      SBR Wise Guy
                                                      • 08-09-08
                                                      • 824

                                                      #936
                                                      Originally posted by Hareeba!

                                                      why is it MB's fault ?

                                                      didn't they send the money to where you instructed them ?

                                                      seems to me the problem is one of your cc provider's making
                                                      Not worth listening to a word Hareeba says - he is nothing but a shill for MB.

                                                      I havent received the cash portion of my money yet - but Im only on business day #16 or so since my request date.

                                                      A shame to hear all the problems you guys are having. Would have been so many easier ways to pay us all. Easiest of all - just mail a check to the listed address.
                                                      Comment
                                                      • Hareeba!
                                                        BARRELED IN @ SBR!
                                                        • 07-01-06
                                                        • 37334

                                                        #937
                                                        Originally posted by todd73nj
                                                        Not worth listening to a word Hareeba says - he is nothing but a shill for MB.

                                                        I havent received the cash portion of my money yet - but Im only on business day #16 or so since my request date.

                                                        A shame to hear all the problems you guys are having. Would have been so many easier ways to pay us all. Easiest of all - just mail a check to the listed address.
                                                        yeah, don't even attempt to answer my question .. just concentrate on dumping more crap on me!
                                                        Comment
                                                        • todd73nj
                                                          SBR Wise Guy
                                                          • 08-09-08
                                                          • 824

                                                          #938
                                                          Originally posted by Hareeba!

                                                          yeah, don't even attempt to answer my question .. just concentrate on dumping more crap on me!
                                                          You said its the players fault, Hareeba. NO ONE asked for a CC refund, did they?

                                                          Thats the ONLY option Muckbook offered to its long time players. Bec now that they dont need US players - who cares about simplicity of withdrawal.
                                                          Comment
                                                          • saintjames
                                                            Restricted User
                                                            • 09-19-09
                                                            • 747

                                                            #939
                                                            is there any betting exchanges out there that still accept usa residents?
                                                            Comment
                                                            • Hareeba!
                                                              BARRELED IN @ SBR!
                                                              • 07-01-06
                                                              • 37334

                                                              #940
                                                              Originally posted by todd73nj
                                                              You said its the players fault, Hareeba. NO ONE asked for a CC refund, did they?

                                                              Thats the ONLY option Muckbook offered to its long time players. Bec now that they dont need US players - who cares about simplicity of withdrawal.
                                                              Once again due your inability to comprehend written English you've got it wrong.

                                                              I did NOT say it was the payers' fault.

                                                              I asked a question.

                                                              I still don't have an answer, although it does seem pretty obvious.

                                                              The only place MB would have got the account number from would have been the player.

                                                              Okay it may not have been the player's preference as to his withdrawal method but that doesn't change the fact.

                                                              And the consequence in this case was severe inconvenience caused by the rather extraordinary policy of the card company to refuse the credit.
                                                              Comment
                                                              • KGambler
                                                                SBR MVP
                                                                • 07-09-09
                                                                • 2404

                                                                #941
                                                                Originally posted by todd73nj
                                                                Not worth listening to a word Hareeba says - he is nothing but a shill for MB.
                                                                Agreed. Best not to respond to him regarding any issue concerning Matchbook.

                                                                I still haven't received my wire. 33 business days and counting...
                                                                Comment
                                                                • Hareeba!
                                                                  BARRELED IN @ SBR!
                                                                  • 07-01-06
                                                                  • 37334

                                                                  #942
                                                                  Originally posted by KGambler
                                                                  Agreed. Best not to respond to him regarding any issue concerning Matchbook.

                                                                  I still haven't received my wire. 33 business days and counting...
                                                                  Perhaps you'd care to point to a single incorrect thing I've said about Matchbook ?
                                                                  Comment
                                                                  • todd73nj
                                                                    SBR Wise Guy
                                                                    • 08-09-08
                                                                    • 824

                                                                    #943
                                                                    Originally posted by saintjames
                                                                    is there any betting exchanges out there that still accept usa residents?
                                                                    Betmaker.com - There is a thread on the forums about it.

                                                                    Originally posted by Hareeba!

                                                                    Once again due your inability to comprehend written English you've got it wrong.

                                                                    I did NOT say it was the payers' fault.

                                                                    I asked a question.

                                                                    I still don't have an answer, although it does seem pretty obvious.

                                                                    The only place MB would have got the account number from would have been the player.

                                                                    Okay it may not have been the player's preference as to his withdrawal method but that doesn't change the fact.

                                                                    And the consequence in this case was severe inconvenience caused by the rather extraordinary policy of the card company to refuse the credit.
                                                                    He sent them the right info - maybe you cant read. The money came to his card as a REFUND. And the CC company is asking for an original bill of sale.

                                                                    Sure MB sent it where he asked them to - but do you think they honestly give a **** about the convenience of the players that wont earn them money anymore?

                                                                    Originally posted by KGambler

                                                                    Agreed. Best not to respond to him regarding any issue concerning Matchbook.

                                                                    I still haven't received my wire. 33 business days and counting...
                                                                    My due date (That sounds so wrong..) is Monday.
                                                                    Comment
                                                                    • Igetp2s
                                                                      SBR MVP
                                                                      • 05-21-07
                                                                      • 1046

                                                                      #944
                                                                      Still nothing here. This is getting kind of scary. It's been well over 30 business days. Has anyone received a wire in the month of April?
                                                                      Comment
                                                                      • darko3131
                                                                        SBR Sharp
                                                                        • 03-16-08
                                                                        • 469

                                                                        #945
                                                                        I got a wire a few days ago and it took 45 days in total, so you should be fine.
                                                                        Comment
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