heritage sports and their person to person issue

**robmpink** · 11-17-12, 05:41 PM

Geez, I never heard of a processor requesting that info, especially when they knowingly deal with these transactions.

**cloverfield** · 11-17-12, 05:46 PM

good info. thanks for posting

in the past when I send via P2P I usually used a variation of my name just so Tom Dick n Harry didn't have all my info. NEVER heard of having to provide ID for a processor to receive in my life. Something tells me there was an issue with this particular processor they used to pick it up????

**CollegePro** · 11-17-12, 05:51 PM

I don't know what was wrong.. money has been credited to my account. I have 2 first name and 1 last name... Only used 1 first name and 1 last name... I deposited a lot with heritage to Nicaragua location and had problem where their system did not take my name because my first first name is too short... but never had problem like this where processor said my name is invalid and wants ID and receipt to verify.

**robmpink** · 11-17-12, 07:10 PM

Originally posted by CollegePro

I don't know what was wrong.. money has been credited to my account. I have 2 first name and 1 last name... Only used 1 first name and 1 last name... I deposited a lot with heritage to Nicaragua location and had problem where their system did not take my name because my first first name is too short... but never had problem like this where processor said my name is invalid and wants ID and receipt to verify.

Glad it worked out. A bit worrisome though for the people, including me, who use variations or aka's.

**cloverfield** · 11-17-12, 08:11 PM

Originally posted by CollegePro

I don't know what was wrong.. money has been credited to my account. I have 2 first name and 1 last name... Only used 1 first name and 1 last name... I deposited a lot with heritage to Nicaragua location and had problem where their system did not take my name because my first first name is too short... but never had problem like this where processor said my name is invalid and wants ID and receipt to verify.

Perhaps because of your short name the receiver was having a problem with the store releasing it. They provided your sent proof to the store so they would release it.
Only thing I can think of. Never heard about this in 7 years

**CollegePro** · 11-17-12, 09:01 PM

yup.. same here man.. I told Gabe I been gambling like 7-8 years and nobody ever asked me to send copy of ID for person 2 person transfer... and he said this is their first time too.... I don't know.. maybe just whacky processor...

**pologq** · 11-17-12, 09:23 PM

thanks for the heads up. i prefer when i get phillipines info myself or costa rican

**CollegePro** · 11-17-12, 10:19 PM

Originally posted by robmpink

Glad it worked out. A bit worrisome though for the people, including me, who use variations or aka's.

try not to use fake names too much... especially if you are depositing @ heritage with Nicaragua location... here is weird thing... when I mentioned that people use fake name all the time to make a deposit... so what's the point of verify my name with ID?? if I used fake name, it wouldn't have matched with my real name on the ID... and heritage says that's okay.. that doesn't matter... processor just wants receipt and ID... so I was totally lost but I had to send them since I didn't want to collect the money and resend it again and lose the money on fee...

**CollegePro** · 11-17-12, 10:20 PM

Originally posted by pologq

thanks for the heads up. i prefer when i get phillipines info myself or costa rican

No problem man. Just be careful.

**unluckysob** · 11-18-12, 08:57 AM

Are you a *U gold card customer---in the system makes everything easier---probably 1000 transactions never a problem---except 1 time when 5ds gave me a wrong name---

**CollegePro** · 11-18-12, 11:33 AM

no i am not

**A.M.S.** · 11-18-12, 11:45 AM

Hmm

**capitalist pig** · 11-18-12, 01:06 PM

No way Id send them id to depost via that method. If they ask me to do that the next time I have to re-up I will go elsewhere. I make it a point to always use the same (name) in ****** when depositing and withdrawing, have used the same name for 2 years now, and have had no issues. IMO less red flags will go up if your not sendng $ all over the world to different people.

later

**unluckysob** · 11-19-12, 11:20 AM

How are you using same name each time----books tell me names change daily---

Originally posted by capitalist pig

No way Id send them id to depost via that method. If they ask me to do that the next time I have to re-up I will go elsewhere. I make it a point to always use the same (name) in Nicaragua when depositing and withdrawing, have used the same name for 2 years now, and have had no issues. IMO less red flags will go up if your not sendng $ all over the world to different people.

later

**alalha** · 11-19-12, 11:25 AM

this is an ongoing problem that heritage has consistently .... and I stopped playing at heritage because of it.. so frustrating when this happens.... once i deposited $100 and they gave me wrong info and they wanted me to change the receiver's name.... but I used a madeup name and the store asked for my id so i couldn't change the info.... they gave me $100 freeplay but lost $115 cash out the window...

**SBR Lou** · 11-19-12, 11:46 AM

Hi guys,

It's probably best not to include specific details, locations, and exposing the general process here in this public forum. Please try not to do so.