wells fargo bankers

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  • thefastship
    SBR High Roller
    • 11-29-10
    • 219

    #1
    wells fargo bankers
    They closed out my debit card and issued me another one. The letter stated that I made unusual and high risk deposits to offshore sites,and the need to reissue another card. I called wells fargo and they restated what the letter said.

    My only gaming deposit this past quarter was to poker stars.A small one at that. I just wanted to send this as a heads up. Maybe bank wire and ** is the new way to go from now on.
    Owner/Cool Works Cup
  • jayfly
    SBR MVP
    • 10-18-09
    • 1234

    #2
    i can no longer use my wells debig card to deposit, wells will not allow it to go through
    Comment
    • bigdog3580
      SBR MVP
      • 08-22-07
      • 3675

      #3
      I still use my Wells Fargo debit card for deposits. The bank called once and ask if these offshore transactions were legit. I said "yes" and that was it.
      Comment
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