Yesterday, Sept 27, I made a deposit using Moneybookers. Today I try to make another deposit, but the cashier gives me an error message and asks me to contact CS, so I do.
Here is the chat transcript:
Please wait for a site operator to respond. You are now chatting with 'Betty'
Betty: Hello. How may I assist you today?
ME: hello I just tried to make a deposit via Moneybookers
ME: it wouldnt let me, and said to contact CS
Betty: ok, we are checking
ME: thank you
Betty: You are cash only Sir.
Betty: so ** and ********** only
ME: why is this? I made a moneybookers deposit yesterday?
Betty: Your name is posted into a Negative Database shared by the industry. Most likely you've had a fraud related issue with other merchant and that's why you are posted in this Negative Database.
ME: I see
ME: can you tell me what other sportsbooks you do book to book transfers with?
Betty: no Sir.
Betty: Is there anything else I can assist you with?
ME: you cant tell me, or you dont do transfers with other books?
Betty: we do not provide the list.
ME: I see
On the 5Dimes registration page, it says: All information is kept strictly confidential.
Obviously, that isn't true. And for the record, I have never had a fraud related issue with any sportsbook.
So, they'll accept a p2p deposit from me, but not Moneybookers, and not a Book 2 Book? Pretty weird.
Is this normal?
Here is the chat transcript:
Please wait for a site operator to respond. You are now chatting with 'Betty'
Betty: Hello. How may I assist you today?
ME: hello I just tried to make a deposit via Moneybookers
ME: it wouldnt let me, and said to contact CS
Betty: ok, we are checking
ME: thank you
Betty: You are cash only Sir.
Betty: so ** and ********** only
ME: why is this? I made a moneybookers deposit yesterday?
Betty: Your name is posted into a Negative Database shared by the industry. Most likely you've had a fraud related issue with other merchant and that's why you are posted in this Negative Database.
ME: I see
ME: can you tell me what other sportsbooks you do book to book transfers with?
Betty: no Sir.
Betty: Is there anything else I can assist you with?
ME: you cant tell me, or you dont do transfers with other books?
Betty: we do not provide the list.
ME: I see
On the 5Dimes registration page, it says: All information is kept strictly confidential.
Obviously, that isn't true. And for the record, I have never had a fraud related issue with any sportsbook.
So, they'll accept a p2p deposit from me, but not Moneybookers, and not a Book 2 Book? Pretty weird.
Is this normal?