[jacobw82]

So I deposited $50 on Justbet using my **** card. So I got super lucky been hitting like crazy and I'm up to $3600. Now I go to withdrawal a little bit and they are saying I need to send my verification documents. I thought this company was legit. I faxed them two days ago and they said they don't have them and emailing them is what they want. I am going to email it to them today and see what happens. Seems shady like they are trying not to pay me. Anybody he any knowledge of this happening and any advise would be great. Hope I'm not just out this is a big hit for me as I never win this kind of money.


Thanks guys

[Optional]

Hi Jacob, welcome to the forum.

This is 100% normal. At UK regulated books it is the law that they identify you properly to help fight money laundering and match fixing. It's commonly known as the KYC (Know Your Customer) process. But every book does it if you use a *********** or claim a bonus.

Don't fight with them about it as it can just make the security people suspicious. ;-)

Justbet won't steal from you.

[jacobw82]

It took a little time to print and email but one hour later I got an email back and said my account was good for withdrawals. Do you suggest a **/** withdrawal for quicker payment or just go with a check. Seems being from us those are my two options. I don't mind about the fees as I only deposited $50 to this point.

[jjgold]

Check fine

Be patient too money will get there

[Ataraxia]

take a couple P2p and continue playing

[jacobw82]

Ataraxia that's what I did I'm not too familiar with the p2p. Is there anything I need to know. How long does it typically take to get your money from that withdrawal ?

Thanks

[Ataraxia]

next day is the norm. Might be a few places that drag it out over 2-3 days- GL

[jacobw82]

I did a m gram and got an email saying my withdrawal has been processed today. Do I get some sort of email or something with a number to take to **** ?

[jacobw82]

Hey guys I requested a check Monday and it arrived today. I live in a smaller town is it ok to put it in the atm? Our atm doesn't read the check it gets collected and then deposited by a teller. Just wondered if this is acceptable or do I need to go in and deposit it in front of them-feel like this may be a hassle??? Any help with people have recieved and deposited what do I do? Thanks so much for all your help guys.

[Optional]

Hey guys I requested a check Monday and it arrived today. I live in a smaller town is it ok to put it in the atm? Our atm doesn't read the check it gets collected and then deposited by a teller. Just wondered if this is acceptable or do I need to go in and deposit it in front of them-feel like this may be a hassle??? Any help with people have recieved and deposited what do I do? Thanks so much for all your help guys.

No need for all the worrying Jacob.

As you have described the system it probably wont make any difference at your bank but if it was me I would want to walk in and make sure the teller is cashing it into my account rather than sending for collection which can take a month and incurs fees.

If they tell you it has to go for collection then I suggest arguing and if needed asking for a manager. If they still wont cash it in, walk to the next bank up the street and ask them if they want your business and will treat you like a valued customer and cash your checks.

If they ask what the money is for, which they probably wont, I'd say it's from an internet affiliate program. (ie you give friends referral links to websites)

Nothing bad happens. Bank tellers are not judging you or suspicious of foreign checks. They see them all the time and the only difference is they might ask a question or two as part of normal procedure.

Before you keep posting about this topic please check the site FAQ about allowed forum content and make sure you don't break the rules. http://www.sportsbookreview.com/forum/faq.php

[jacobw82]

Thanks so much everything went smoothly!!