1. #1
    Sandwichman
    Sandwichman's Avatar Become A Pro!
    Join Date: 04-08-14
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    First time making a wager question about bank

    Just made my first deposit with a book Monday afternoon to wager on the NCAA national championship game. I am now finding out here that the book is rated C- and I wish I had found this site earlier so I deposited somewhere else. I deposited a 3 digit figure and hit my play on UConn to win the game. I have no interest in continuing to gamble and I requested a payout as soon as the game ended. Now this morning my bank gets in contact with me and tells me they are suspecting fraud activity on my account and have given me the option to void the transaction. I am not planning on doing this as I have made money on the deposit. Hypothetically speaking though if I were to void the transaction what would happen? Would the sportsbook now right away and cancel my payout or would they notice it after I got my payout and try to get in contact with me to get money back? And like I said before unless it is another major event (SB, NBA finals, WS, etc) which I think its a good situation I am not planning on making another bet anytime soon.

  2. #2
    Bill Dozer
    @BillDozer110
    Bill Dozer's Avatar Become A Pro!
    Join Date: 07-12-05
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    Depending on where you are in the cashout process depends on what the book would do. If you tried to get paid twice they will probably try to put you on a global blacklist for your own fraud/theft.

  3. #3
    grantingyou
    grantingyou's Avatar Become A Pro!
    Join Date: 09-05-10
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    Betpoints: 433

    Quote Originally Posted by Sandwichman View Post
    Just made my first deposit with a book Monday afternoon to wager on the NCAA national championship game. I am now finding out here that the book is rated C- and I wish I had found this site earlier so I deposited somewhere else. I deposited a 3 digit figure and hit my play on UConn to win the game. I have no interest in continuing to gamble and I requested a payout as soon as the game ended. Now this morning my bank gets in contact with me and tells me they are suspecting fraud activity on my account and have given me the option to void the transaction. I am not planning on doing this as I have made money on the deposit. Hypothetically speaking though if I were to void the transaction what would happen? Would the sportsbook now right away and cancel my payout or would they notice it after I got my payout and try to get in contact with me to get money back? And like I said before unless it is another major event (SB, NBA finals, WS, etc) which I think its a good situation I am not planning on making another bet anytime soon.
    If you make your withdraw at your C- book with no issues then, you should NOT do anything. If for whatever reason they don't pay you, then I would definitely file a dispute with my bank.

    Please note, not getting paid means not getting paid. it doesn't mean getting your money tomorrow or in 3 days. In todays world, you should give it 10-15 days.

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