Fraud Prevention Monitoring Network

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  • therushishere
    SBR Wise Guy
    • 03-21-12
    • 713

    #1
    Fraud Prevention Monitoring Network
    The first sports book I ever signed up for, sportsbook.com, I ended up in a dispute with over a three-digit sum of money.

    Since I requested the refund, I was sent this sum in cash, but was placed on the Fraud Prevention Monitoring Network that all sports books use.

    At the time I was not aware of what this really was or meant.

    Now, I am having to put through all kinds of extra paperwork and documents in order to register with new books.

    For example:

    "We subscribe to a fraud prevention monitoring network where online operators share information and based on the information that we received we have limited your deposit options."

    Someone at 5Dimes called it a "High-Risk List" that I was on and required additional documents.

    I asked a manager there if I were to repay this sum to them, would I removed from the Fraud Prevention Monitoring Network and was told that they "cannot comment on the status of other sports books" but I would be able to play with them again."

    Would I removed from this list if I were to pay the balance back, rightfully or not?

    Thanks
  • bostonboss
    SBR MVP
    • 02-04-09
    • 3169

    #2
    you are a cheat and a loser..kill yourself.
    Comment
    • therushishere
      SBR Wise Guy
      • 03-21-12
      • 713

      #3
      Don't you think that's kind of harsh bud?

      First deposit, getting feet wet, first sportsbook, still figuring out the difference between moneylines and spreads...
      Comment
      • tb1984
        SBR MVP
        • 09-11-08
        • 3112

        #4
        Off-shore sportsbooks hate charge-backs.
        Comment
        • tb1984
          SBR MVP
          • 09-11-08
          • 3112

          #5
          I just said in general. I'm not sure about your dispute.
          Comment
          • bostonboss
            SBR MVP
            • 02-04-09
            • 3169

            #6
            clearly he did a charge back..he took a shot/lost/charged back...he gets everything he deserves now....its dikkheads like him that make it hard for other players.
            Comment
            • therushishere
              SBR Wise Guy
              • 03-21-12
              • 713

              #7
              I appreciate your feedback and support.

              So dispute in question automatically = what is called a charge-back?

              Am I making a mistake volunteering to pay them back out of the blue regardless of whether or not the dispute was bogus?

              Do books like sportsbook.com really hold that much credibility in the eyes of more well-respected legitimate outfits that I have held long term accounts with free of any kinds of disagreements of any sort?

              Thanks
              Comment
              • bostonboss
                SBR MVP
                • 02-04-09
                • 3169

                #8
                you are deservedly screwed.
                Comment
                • tb1984
                  SBR MVP
                  • 09-11-08
                  • 3112

                  #9
                  Originally posted by therushishere
                  I appreciate your feedback and support.

                  So dispute in question automatically = what is called a charge-back?

                  Am I making a mistake volunteering to pay them back out of the blue regardless of whether or not the dispute was bogus?

                  Do books like sportsbook.com really hold that much credibility in the eyes of more well-respected legitimate outfits that I have held long term accounts with free of any kinds of disagreements of any sort?

                  Thanks
                  Any disputes regarding cred-it cards, you don't have second chance. Even though, now you're willing to pay them back, it does not matter, because you free-rolled the book.
                  Comment
                  • relaaxx
                    SBR MVP
                    • 06-15-06
                    • 3281

                    #10
                    keep your money-it won't change a thing-unless you think it may make you feel better by doing the right thing and pay them back
                    Comment
                    • bettingstation
                      SBR MVP
                      • 03-25-13
                      • 1084

                      #11
                      maybe you cant do anything... its like a garbage... if you throw a garbage... they throw you a garbage too.... cheers...
                      Comment
                      • dink
                        Restricted User
                        • 09-11-13
                        • 665

                        #12
                        Maybe Hareeba can tell everyone how you get on a Fraud prevention list? Or maybe he will forever hide the reasons why he's on that type of list.
                        Comment
                        • Hareeba!
                          BARRELED IN @ SBR!
                          • 07-01-06
                          • 36942

                          #13
                          Originally posted by dink
                          Maybe Hareeba can tell everyone how you get on a Fraud prevention list? Or maybe he will forever hide the reasons why he's on that type of list.
                          Ah! I see the fuckwit's been let out of detention.
                          Comment
                          • Dr.Gonzo
                            SBR MVP
                            • 12-05-09
                            • 4660

                            #14
                            Originally posted by dink
                            Maybe Hareeba can tell everyone how you get on a Fraud prevention list? Or maybe he will forever hide the reasons why he's on that type of list.
                            Why do you hate Hareeba so much? This is all I ever seem to see you post.
                            Comment
                            • dink
                              Restricted User
                              • 09-11-13
                              • 665

                              #15
                              Originally posted by Hareeba!
                              Ah! I see the fuckwit's been let out of detention.
                              This place was better off without the trolling of a fuckwit like you.

                              How's your spamming working out for you fuckwit?
                              Comment
                              • FightFightFight
                                SBR Wise Guy
                                • 03-21-11
                                • 594

                                #16
                                I just got kicked from SI with this same message after attempting two *********** transactions. Its completely out of the blue as far as I can see. Never done anything wrong but win. Any new info?
                                Comment
                                • FightFightFight
                                  SBR Wise Guy
                                  • 03-21-11
                                  • 594

                                  #17
                                  c r e d i t c a r d ???wtf
                                  Comment
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