I just signed up with 5 dimes and I am wanting to deposit $2500 but they have told me to deposit that much I have to send a ** 2 someone in the philippines. Is this legit I know they have a A+ RATING BUT IT JUST SEEMS SHADY. Thougts anyone???
making a deposit by **
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bigdaddy8021SBR Rookie
- 10-13-11
- 2
#1making a deposit by **Tags: None -
InTheDrinkSBR Posting Legend
- 11-23-09
- 23983
#2Pretty standard. It's the only way the money wire service will let it go through since they won't know it's for a book...or at least they won't say they know.Comment -
ehp6737SBR MVP
- 12-11-08
- 4185
#3Done it plenty of times. Totally safe. It has to be done that way. However I would never send that much all at once using just one person to person transaction, not because I dont trust 5Dimes (which I do), but because a p2p of that amount to a third world country can easily raise some "red flags" and you run a small risk of the transaction being held up or not going thru all together. I would recommend splitting it up into multiple trans between w/u and m/g or send your deposit via a wire.Comment -
ebbearsfb1SBR Posting Legend
- 12-07-08
- 18815
#4Originally posted by ehp6737Done it plenty of times. Totally safe. It has to be done that way. However I would never send that much all at once using just one person to person transaction, not because I dont trust 5Dimes (which I do), but because a p2p of that amount to a third world country can easily raise some "red flags" and you run a small risk of the transaction being held up or not going thru all together. I would recommend splitting it up into multiple trans between w/u and m/g or send your deposit via a wire.
send it 3 or 4 payments..
they cover fees over 300 dollars anywayComment -
TheCentaurSBR Hall of Famer
- 06-28-11
- 8108
#5Yes make sure its $1500 or less. Also verify whether the receiver can accept payment in philippine pesos or only US dollars. Many ** clerks totally fuk it up or say they can only send it as pesos, then the sportsbook can't pick it up, and you have to jump through 50 hoops just to get your money back and start at square one again.Comment -
excelRestricted User
- 03-25-10
- 4270
#6Standard practice, wouldn't send more than 900 at a time.Comment
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