[dlweaver]

I have a mid five figure balance at this book. I have two BIG wire transfers that are still pending and have been for weeks. I also had the big wire that was cancelled a few weeks ago when they said that their processor wasn't working correct. They promised to PRIORITIZE my wire but I have received two $2500 checks during the time my wire is still pending.

Here is my dillemma:

The checks are from Canada and my bank places a hold on them to verify. Should I just request these checks (about 20 of them) until I get the full balance? Will this cause huge concern with my bank? Or should I wait on the wires? What are your suggestions?

[ehp6737]

The problem with checks, especially from a shady book like this, is even if they "clear" your account they can still come back and bounce weeks or months after the fact. On the other hand, with a wire once it's in your account your free and clear. Put it this way, if I just deposited 10-15k in checks from Sportsbook.com (ag) I'd be sweating hard until they'd clear. And if by some miracle they all did clear I'd just be afraid to spend any of the money knowing what could happen. Have you actually deposited the 2 checks yet and have they cleared? I doubt it

If it's been weeks that you've been waiting for this payout you need to consider........

a) Filing a complaint with SBR
b) Get on your hands and knees and pray every night before you go to bed
c) Get what you can, close your account, and stop playing with D- books
d) All of the above

[john230]

They pulled the same garbage with a friend of mine, as they said the processors were down. Book offers alot of options, but if they do not pay, what good are they. Good luck.