Just got a call from BkofAma about online gambling

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  • Aeiou1x2
    SBR Wise Guy
    • 01-11-11
    • 528

    #1
    Just got a call from BkofAma about online gambling
    I tried to deposit money to bookmaker and got rejected by the bank.
    After a minute, BkofAma called me and asked whether I was trying to deposit money to online gambling site.
    So I denied but BkofAma agent kept asking me about the site and told me to tell the truth.

    Do you guys ever had this kind of experience and if so, did you have any problem?

    I am bit nervous at this moment.
  • Aeiou1x2
    SBR Wise Guy
    • 01-11-11
    • 528

    #2
    plus, they knew that the site is online gambling site. Will I be in any trouble?
    Comment
    • flyingillini
      SBR Aristocracy
      • 12-06-06
      • 41219

      #3
      No mames!
      המוסד‎
      המוסד למודיעין ולתפקידים מיוחדים‎
      Comment
      • obamaismyuncle
        SBR Posting Legend
        • 12-31-08
        • 17801

        #4
        was her name Veronica?
        Comment
        • chilidog
          SBR Posting Legend
          • 04-05-09
          • 10305

          #5
          BkofAma has never called me, but I don't use my CC to deposit; I just send wire transfers from online banking. Even if they did, I'd tell them to fuk off, because it's none of their business how I spend my money, especially if they told me to tell the truth; I would've blown up over the phone if they pulled that shit. Remember, you are the customer.
          Comment
          • P.F.Kasooff
            SBR MVP
            • 11-13-10
            • 1903

            #6
            ....
            Comment
            • krk1030
              SBR Posting Legend
              • 08-13-08
              • 17610

              #7
              They could not want you as a customer, but your not breaking any laws.
              Comment
              • urge2kill
                SBR MVP
                • 10-27-09
                • 1722

                #8
                DOJ probably had your account frozen by now. Agents should be at your home shortly.
                Comment
                • vyomguy
                  SBR Hall of Famer
                  • 12-08-09
                  • 5794

                  #9
                  just say you were depositing into an online website....dont answer any questions as you have the right not to.
                  Comment
                  • Jimmy0607
                    SBR Hall of Famer
                    • 04-09-09
                    • 7785

                    #10
                    Damn you are fukked
                    Comment
                    • Jnas
                      SBR Wise Guy
                      • 08-26-10
                      • 760

                      #11
                      Happened to me a few years ago but I was loading eppasporte. Told them I didn't have any idea what they were talking about and cancelled my CC the next day. BkofAma is a piece of shit bank in every way get a new CC.
                      Comment
                      • robmpink
                        SBR Posting Legend
                        • 01-09-07
                        • 13205

                        #12
                        basically they have that processor marked. Did they allow the transaction after you spoke?
                        Comment
                        • thezbar
                          SBR Hall of Famer
                          • 08-29-06
                          • 6422

                          #13
                          First of all you're foolish to deposit in that manner to begin with. Secondly I would chance banks. G.L.
                          Comment
                          • Sunde91
                            SBR Hall of Famer
                            • 11-26-09
                            • 8325

                            #14
                            stick with W/ U pal. straight cash hommie
                            Comment
                            • Jimmy0607
                              SBR Hall of Famer
                              • 04-09-09
                              • 7785

                              #15
                              Exactly I only use M/G for deposits
                              Comment
                              • Dirty Sanchez
                                SBR Posting Legend
                                • 03-01-10
                                • 16031

                                #16
                                Originally posted by Aeiou1x2
                                I tried to deposit money to bookmaker and got rejected by the bank.
                                After a minute, BkofAma called me and asked whether I was trying to deposit money to online gambling site.
                                So I denied but BkofAma agent kept asking me about the site and told me to tell the truth.

                                Do you guys ever had this kind of experience and if so, did you have any problem?

                                I am bit nervous at this moment.
                                He told you to tell the truth? Tell him it's none of his fukkin business...he's a $10 an hour counter jockey
                                Comment
                                • msdw1
                                  SBR High Roller
                                  • 02-12-08
                                  • 147

                                  #17
                                  I have had the same types of calls. I just make up something like online shopping. The bank only pretends to care because the govt requires them to do it. Banks would facilitate the transactions for the most heinous crimes if they could make enough money doing it.
                                  Comment
                                  • MartinBlank
                                    SBR Hall of Famer
                                    • 07-20-08
                                    • 8382

                                    #18
                                    What the frock? Use cash people.

                                    Why would you even consider using a CC in this climate?
                                    Comment
                                    • Tech N9ne
                                      Restricted User
                                      • 06-24-11
                                      • 5366

                                      #19
                                      Just tell them to suck it

                                      Bush is no longer president, the UIGEA does not apply

                                      Obama 2012
                                      Comment
                                      • Ralphie1412
                                        SBR Posting Legend
                                        • 01-29-08
                                        • 13963

                                        #20
                                        I would tell her to suck my dick, I deposit every now and then with my BkofAma card when Im too lazy to go put money on the prepaid. They charge anywhere from like 8 bucks to 15. Its never consistent and always above 5 bucks. **** em.
                                        "This is why my basketball intelligence is unmatched on this site. I'm sure there are better cappers but no one can tell you the strategies of most coaches before the game even starts "
                                        Goat Milk
                                        Comment
                                        • ACoochy
                                          SBR Posting Legend
                                          • 08-19-09
                                          • 13949

                                          #21
                                          Originally posted by chilidog
                                          BkofAma has never called me, but I don't use my CC to deposit; I just send wire transfers from online banking. Even if they did, I'd tell them to fuk off, because it's none of their business how I spend my money, especially if they told me to tell the truth; I would've blown up over the phone if they pulled that shit. Remember, you are the customer.
                                          Yet if someone got ur C C details, frauded you and the bank didnt ring to confirm that u made the transaction youd hit the roof...Unreal how dense some guys r here...
                                          Comment
                                          • lemart5
                                            SBR MVP
                                            • 01-12-11
                                            • 2818

                                            #22
                                            Let me give you the run BAC has a list of processor codes some books processors still list their transactions as gambling entertainment when they try to bill you under a listed code for gambling it goes to LP.They will get fined if they processed the transaction
                                            Comment
                                            • DDT
                                              SBR MVP
                                              • 03-22-09
                                              • 3757

                                              #23
                                              thats fuked up
                                              Comment
                                              • jose21_us
                                                SBR MVP
                                                • 05-24-10
                                                • 3844

                                                #24
                                                Tell them your buying phones cards and to fuk off...
                                                Comment
                                                • harlee71
                                                  SBR Hall of Famer
                                                  • 12-02-09
                                                  • 7202

                                                  #25
                                                  BkofAma has called me several times. For all kinds of shit, but never have they asked me "to tell the truth". I would have gone ape shit on them right there. They call me when I go to vegas to make sure I am the one using the card. They call me when I am in Miami. They call me when I am in New Orleans, They call me when I go to Canada. They call me when I make online purchases usually over $250. I am used to the calls by now.

                                                  The first time they question how I am spending MY money or who I give it to, they will get a boot up their ass!

                                                  Paypal are the ones who have really fukked with me and there is nothing you can do about it.
                                                  Comment
                                                  • edawg
                                                    SBR MVP
                                                    • 07-09-11
                                                    • 2820

                                                    #26
                                                    Gang of crooks BkofAma telling you not to lie. Tell them to take their card and see how far they can cram it up their crack!!!!!!
                                                    Comment
                                                    • chilidog
                                                      SBR Posting Legend
                                                      • 04-05-09
                                                      • 10305

                                                      #27
                                                      Originally posted by ACoochy
                                                      Yet if someone got ur C C details, frauded you and the bank didnt ring to confirm that u made the transaction youd hit the roof...Unreal how dense some guys r here...
                                                      No I wouldn't. See, there's a big difference between them calling me about a potentially fraudulent transaction and calling me a liar.
                                                      Comment
                                                      • ttwarrior1
                                                        BARRELED IN @ SBR!
                                                        • 06-23-09
                                                        • 28459

                                                        #28
                                                        tell the guy or woman you fvcked their wife or husband
                                                        Comment
                                                        • Aeiou1x2
                                                          SBR Wise Guy
                                                          • 01-11-11
                                                          • 528

                                                          #29
                                                          I was furious at the moment the agent told me to tell the truth. I told them is it necessary to tell you how I use my money and the agent later apologized.
                                                          The scary part is that I got a 2nd call from BofAmerica as I was reading the comments. Didn't pick up but it really scares me now..
                                                          Comment
                                                          • MartinBlank
                                                            SBR Hall of Famer
                                                            • 07-20-08
                                                            • 8382

                                                            #30
                                                            Originally posted by ttwarrior1
                                                            tell the guy or woman you fvcked their wife or husband
                                                            You think his best possible response is to tell a female bank rep that he just had gay sex with her husband?

                                                            Really?

                                                            Should he start with "Yeah, but I sukked your husband's cok"!

                                                            Oh, now that's a winner.
                                                            Comment
                                                            • Aeiou1x2
                                                              SBR Wise Guy
                                                              • 01-11-11
                                                              • 528

                                                              #31
                                                              hmmm
                                                              Comment
                                                              • chilidog
                                                                SBR Posting Legend
                                                                • 04-05-09
                                                                • 10305

                                                                #32
                                                                Originally posted by lemart5
                                                                Let me give you the run BAC has a list of processor codes some books processors still list their transactions as gambling entertainment when they try to bill you under a listed code for gambling it goes to LP.They will get fined if they processed the transaction
                                                                Bookmaker obviously isnt going to be using 7995, since they primarily target US customers, and US financial institutions are not allowed to process transactions with the 7995.
                                                                Comment
                                                                • jjgold
                                                                  SBR Aristocracy
                                                                  • 07-20-05
                                                                  • 388179

                                                                  #33
                                                                  Forget credt cards as you are asking for trouble and red tape
                                                                  Comment
                                                                  • WvGambler
                                                                    SBR Posting Legend
                                                                    • 04-19-10
                                                                    • 11618

                                                                    #34
                                                                    Hi Aeiou1x2. I work for the DOJ.....I'm going to need to make contact with you. Call me. No homo.
                                                                    Comment
                                                                    • Cougar Bait
                                                                      SBR Posting Legend
                                                                      • 10-04-07
                                                                      • 18282

                                                                      #35
                                                                      Was this the first time you tried to use your card in this manner?

                                                                      Most CC companies will at least call to make sure this is a legit request of funds.

                                                                      What you should have done is deposited W U online, super easy.

                                                                      CC -> W U -> some bitch whose name you can't pronounce -> Bookmaker
                                                                      Comment
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