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