My luck is just awful these days.
As many know, I just ended my relationship with BetOnline because of their slowpaying woes and today decided to try out Betanysports, a branch of 5Dimes.
I spoke with Lou who provided me a ** name and location for a $2,000 deposit. He gave me a name and off I went to the nearest ** location. Set up the transfer, called Lou to provide the confirmation \# and waited an hour to learn they could not pick up the transaction.
I called ** and apparently, as part of their new fraud procedures, they had already marked the name Lou gave me as "consumer fraud" so the transaction was declined. I was provided a new confirmation \# where I would have to return to a ** location and pick up the funds (plus fees so no loss). I wish that was the end of the story.
Because I sent a transaction to a name declared as fraudulent by **, I can no longer send money under my name. My very name is now tagged as "fraudulent" by association, effectively ending 10+ years of using **. So pissed off right now and can't believe BetAnySports gave me a name they probably new was flagged as fraudulent.
I guess my whole story here is to warn anyone from the US sending money via **. If you get a name from a book that is marked, you will forever be marked and will never be allowed to send/receive money again.
I tried a B+ book by SBR standards, now tried an A- book and both times I've been royally screwed (the second much worse than the first). This #*!&@* sucks.
-M