[CollegePro]

Ok, maybe my title is misleading... I am not talking about payouts here.. after what happened to betislands, I decided to deposit some money in my account @ heritage. I contact the csr after I found out that my money is not available. At first, they said my name is blacklisted with W U and money can not be picked up. So I called W U to find out that money is available to be picked up and there is nothing wrong with the transaction. I called heritage to let them know about it and csr rep put me on hold and when she came back, she said my name is about to be blacklisted. she can go ahead and process the deposit for me and money will be credited to my account but if this happens, my name will be blacklisted with W U for sure... wtf?? about to be?? how the hell does their processor knows that my name is "about to be" blacklisted??? i told her to just go ahead and do it... but this is very odd...

[woodsy5822]

Ok, maybe my title is misleading... I am not talking about payouts here.. after what happened to betislands, I decided to deposit some money in my account @ Heritage. I contact the csr after I found out that my money is not available. At first, they said my name is blacklisted with W U and money can not be picked up. So I called W U to find out that money is available to be picked up and there is nothing wrong with the transaction. I called heritage to let them know about it and csr rep put me on hold and when she came back, she said my name is about to be blacklisted. she can go ahead and process the deposit for me and money will be credited to my account but if this happens, my name will be blacklisted with W U for sure... wtf?? about to be?? how the hell does their processor knows that my name is "about to be" blacklisted??? i told her to just go ahead and do it... but this is very odd...

you know its funny you say that,,couple months ago they told me i was blacklisted from **...i was waiting on a payout.. they called me and told me i had to switch names .. i switched it to my dad and it was fine.. but i know i am not blacklisted from ** for a fact....

[CollegePro]

you know its funny you say that,,couple months ago they told me i was blacklisted from **...i was waiting on a payout.. they called me and told me i had to switch names .. i switched it to my dad and it was fine.. but i know i am not blacklisted from ** for a fact....

yeah.. this is very very weird... the fact that they said my name is about to be blacklisted and it will be blacklisted for sure if they process my transaction..

[mighty maron]

I have had problems in the last two weeks in regards to p2p deposits to Heritage in both W and M.

This makes me leary sending p2p's to them

[cloverfield]

The processor possibly can see how many deposits you've made via W.U.??

Sounds like she's warning you ahead of time to be cautious as they know what it takes to get banned? Probably just the terms shes using getting lost in translation.. From the other BetIslands thread it sounds like you always have a lot of issues with books.. I'd try to be a little more careful before they end up not wanting your business because you are difficult to deal with..
I've read a lot of bannings lately at both W.U. and M.G...they are probably being told to use an abundance of caution.

just trying to help you out.

[CollegePro]

The processor possibly can see how many deposits you've made via W.U.??

Sounds like she's warning you ahead of time to be cautious as they know what it takes to get banned? Probably just the terms shes using getting lost in translation.. From the other BetIslands thread it sounds like you always have a lot of issues with books.. I'd try to be a little more careful before they end up not wanting your business because you are difficult to deal with..

just trying to help you out.

thanks for trying to help me out.. I like to say things publicly whenever there is problem. I am not talking trash here..but simply don't understand how they can figure this out like the way they did...I am not really difficult to deal with except when there is a problem. lol

[joeyd2232]

I've had no issues with ** toheritage. And I suck so I deposit a lot

[CollegePro]

and with betislands, yes i did have lots of issues because they can not keep the promise they made and Jon was no where to be found..

[cloverfield]

and with betislands, yes i did have lots of issues because they can not keep the promise they made and Jon was no where to be found..

You may consider asking someone in the know at the book in question before automatically creating a "what the hell is going on...." title.. especially if it's regarding a deposit..It's not like they WANT to tell you "Please be careful when depositing here".. possibly doing it to help you out.

[tarheelfan72]

How many of these processors set up "convenience stores" on the corner of two dirt roads in rural Costa Rica so they can get an account with $grm or west-u and start doing transactions for sportsbooks & casinos. If you're the party doing the transactions, looking at the screens, you don't have to check ID and you can invent 50 different senders and receivers and just do all the transactions yourself. I would not be surprised if they flag names within the system.

[CollegePro]

just go a call.. they can't do it... penetrate this.. I think I am done betting with offshore account..

[CollegePro]

fukking love this.. called W U to get my refund..

W U - sir we will only refund the amount you sent but not the fee.. because money is available to be picked up and you are cancelling.

Heritage - we will not reimburse the fee because W U already cancelled transaction. we didn't do anything wrong.

this shit is funny. lol

[techmagic]

I've had no issues with ** toheritage. And I suck so I deposit a lot

lmao

[wisky]

Heritage got me Black listed from M-G