Depositing trouble help please!

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  • xstud
    SBR MVP
    • 01-12-08
    • 1643

    #1
    Depositing trouble help please!
    So I tried to make a deposit into 5dimes by ** and I normally never have problems using ** online and have made probably 15 deposits in the past year by this method. Last month after a successful deposit into YouWager I tried to reload and they told me "Our processor says you are blacklisted by **".

    Today I tried to deposit and I was told the same thing by 5dimes AFTER I already sent the money to ** online. Does anyone have any idea on how I can get around this? I hate to cancel this transfer because it takes 7 business days to go back onto my CC. I can change the receiver name VIA customer service but obviously not the senders name.

    FYI: The transfer status is listed online as "Available for pickup"

    Any and all ideas are welcome.. even using other books or whatnot.

    thanks
  • apwmel
    SBR Wise Guy
    • 03-26-09
    • 789

    #2
    Keep trying. 5Dimes will find a way to take your deposit.
    Comment
    • xstud
      SBR MVP
      • 01-12-08
      • 1643

      #3
      oh one more thing. I called ** and they said everything on their end looks fine. No notes on my account or anything.. verified with ** supervisor also.
      Comment
      • sundin4prez
        SBR MVP
        • 03-09-10
        • 1970

        #4
        i suggest you stop doing ** online.... ** is more stringent and they ask a bunch of questions and they have the power to just cancel everything in something seems suspicious. i have found that it is easier to just go to a wal mart or a corner stor to send **. also just call ** and tell them that the receiver is having a problem getting the cash and they will solve it for you...

        best of luck
        Comment
        • big joe 1212
          SBR Posting Legend
          • 06-01-08
          • 19380

          #5
          I would use ** in the future.
          Comment
          • winM
            SBR Sharp
            • 01-21-10
            • 340

            #6
            Use **, the fees is cheaper! Hassle free!
            Comment
            • csm506
              SBR MVP
              • 07-10-10
              • 1402

              #7
              Dude get your money back and wait the seven days, use any debit card with a VC logo and should be good with Fivedimes.
              Comment
              • spartangreen
                SBR MVP
                • 11-25-09
                • 3807

                #8
                Change the senders name, just ask 5 dimes if thats ok, most books would let you.

                Use **, better than **.
                Comment
                • xstud
                  SBR MVP
                  • 01-12-08
                  • 1643

                  #9
                  just a little heads up for anyone if you happen to get blacklisted. I found out I was blacklisted due to the number of transfers made overseas. HOWEVER, it appears it only affects online transactions made outside of the US. I was able to get the money refunded and then I just sent cash to GP so I am hoping that ** does not lie over the phone... not trusting the people that barely speak english.
                  Comment
                  • GoldRush7
                    SBR MVP
                    • 04-27-09
                    • 2014

                    #10
                    Originally posted by winM
                    Use **, the fees is cheaper! Hassle free!
                    This is true, BUT they charge you $70 to receive a payout from **. And they only let you withdraw from ** if you used that method to deposit at least once in the past.
                    Comment
                    • C.S.
                      SBR High Roller
                      • 10-23-09
                      • 237

                      #11
                      Under a dime you can use the sender name Mickey Mouse (or any name you want) at **... and they don't ask to see id. Just don't screw up the transaction because you won't be able to get your money back. Just tell the book you weren't the sender.
                      Comment
                      • dialup_king
                        SBR High Roller
                        • 09-08-08
                        • 156

                        #12
                        wire and sending check/money order are my favorite deposit methods
                        Comment
                        • BiGTonyHAHA
                          SBR High Roller
                          • 07-11-10
                          • 223

                          #13
                          go to ** you have never been to before and use a different address. thats how I get around it
                          Comment
                          • scott235
                            SBR Sharp
                            • 10-12-09
                            • 465

                            #14
                            i think ** is going to lose an assload of money to **. you watch-they'll loosen it up after a while
                            Comment
                            • Slim
                              SBR MVP
                              • 11-13-08
                              • 4722

                              #15
                              Originally posted by C.S.
                              Under a dime you can use the sender name Mickey Mouse (or any name you want) at **... and they don't ask to see id. Just don't screw up the transaction because you won't be able to get your money back. Just tell the book you weren't the sender.
                              Mickey Mouse. Isn't that the name of the manager at Rebate Wager?
                              Comment
                              • 316316
                                SBR Sharp
                                • 10-31-08
                                • 395

                                #16
                                I’ve used ** to send money overseas several times, and it seems it is a reliable financial institution.
                                But I think if it's more convenient for you to use ** if it's for sportsbook.
                                Comment
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