Bank Wire Who Has Recieved? Sportsbook.com

[cinpls081]

Who has recieved a bank wire from these people. Today they are telling me that I've "qualified" for the bank wire option.

This is exciting and scary all at the same time. If anyone has put in for and/or recieved a wire from these fools I would love to hear from you.

I'm not putting in for the wire until I hear possitive confirmation from you guys.

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[gambleballs]

Supposedly I have one on the way from last week. We'll see if it shows up.

[pitch10000]

yea same boat

i too am eligible for the bank wire and am waiting for others to see what happens..this sucks so bad as i have high 5 digits there..probably one of the hardest hit by this im sure..i have heard of people trying to push money over to cake poker accts and then have it withdrawn through them..is that legal..by sportsbook rules..i think if this is detected they will confiscate the money..not sure..for now, just waiting to see what happens..they are probably trying to sell the sites..
for 20 bucks..this sucks..

[pitch10000]

forgot

yes i would like to say i have been dealing with sportsbook for years and even if late...always been paid..

[Pokerdogg]

i too am eligible for the bank wire and am waiting for others to see what happens..this sucks so bad as i have high 5 digits there..probably one of the hardest hit by this im sure..i have heard of people trying to push money over to cake poker accts and then have it withdrawn through them..is that legal..by sportsbook rules..i think if this is detected they will confiscate the money..not sure..for now, just waiting to see what happens..they are probably trying to sell the sites..
for 20 bucks..this sucks..

I've said it before and I will say it again, don't ever try to move money by chip dumping to another poker account. This is a sure fire way to get your money confiscated. It is just too easy to detect this type of activity.

I have sent them the documents and bank information they wanted, and hope to get some of the money bankwired soon. I will report as soon as anything develops.

[sbruinedmylife]

im waiting to tomorrow is business day 5 im really hoping this 15 day max is just something they overshot to cover their asses and it will come through much sooner im running out of money bad

[sportsbookscams]

SB's website now offers more withdrawal options. Debit card, e-check, etc. I don't know whether this is good or bad news.

[cinpls081]

anyone get the wire yet I will not put in until its been confirmed that the wires are coming through.....pls post if you recieve

[gambleballs]

anyone get the wire yet I will not put in until its been confirmed that the wires are coming through.....pls post if you recieve

Looks like all of us who got am email saying they were processed last week said 10-15 business days. so im not expecting anything to show up until next week at the earliest.

[Sactown]

Just got mine approved today so I will be waiting as well and will be updating along with you guys.

[sbruinedmylife]

still waiting i call my bank hotline 5 times a day lol

[sbruinedmylife]

i got a tracking number for one of these any idea how to track a bankwire? or what this is means? im taking it as a good sign

[cinpls081]

can people please post if they have 100% receive wire in there acct!

Thanks

[cinpls081]

has anyone recieved funds? Everyone is talking but has anyone recieved money in US bank account. I'm so scared to put in if nobody is getting there funds please post and let me know what is going on. Thanks

[Sactown]

Checked my bank account this morning and

"07/24/08 INCOMING WIRE CREDIT $10,000.00
(pending) "


YAAHOOOOOOOO!!!!!!!!!!!

SBruined...hope to hear that you did to!!!
Sactown is online now Report Post Edit/Delete Message

[gambleballs]

I have a pending credit for the amount i'm owed also!

[Helper4U]

I am open to help anyone with payout problems with SB.com or any other of their sites.
Post your e-mail or CID and will try to do my best.

[sbruinedmylife]

i got 800 of the 7,500 so far even though the 800 was requested 2 days after the 6,700 of course but hopefully the rest will go through soon

[sbruinedmylife]

what day last week did ur gets processed?

[sbruinedmylife]

did you guys get the tracking number the day before it showed up? cuz i still havent gotten a tracking number even for the big one? sent last thursday

[cinpls081]

can you please post when the funds hit and also how long this ordeal took? I have TONS of cash but am scared but hearing that you have money coming in is good news. Great news!!!!

helper4u what is your deal very scetchy.

if you can help why not help we are all very consened that we will never get paid.

[Sactown]

did you guys get the tracking number the day before it showed up? cuz i still havent gotten a tracking number even for the big one? sent last thursday

No tracking number or anything. It was processed 2 days ago and was in my account this morning!!!

If I were anyone with money there I would be taking it all out this way ASAP!

[sbruinedmylife]

weird mine was processed thursday that i havent got the one processed friday i did get ... its like they are going backwards

[Sactown]

weird mine was processed thursday that i havent got the one processed friday i did get ... its like they are going backwards

And didnt you say you got a tracking # for the 1st one(the one you haven't received? I would be talking with them and making sure everything is ok

[canes2001]

Sportsbook.com just told me via chat that there is a 2% processing fee for all bank wires. Anyone else told that?

[Pokerdogg]

Sportsbook.com just told me via chat that there is a 2% processing fee for all bank wires. Anyone else told that?

According to the email I got from Sports.com, the first withdrawal over $5000 of the month via bank wire is free, after that there is a 2% fee.

[cinpls081]

who cares? I mean I know it sucks but we will deal with it later right.

[sbruinedmylife]

and ya ive been on the phone w/ them they are telling me everything is fine, that there were more cash outs 7/17 so they are taking longer which makes absolutely no sense but thats sportsbook at least people are getting money though i really was hoping it would be this week but of course not

[Sactown]

According to the email I got from Sports.com, the first withdrawal over $5000 of the month via bank wire is free, after that there is a 2% fee.

They said that to me too, but I got all my money...no fee

[cinpls081]

After you faxed or emailed all the info did you guys put in for a deposit. They are telling me I need to request for a deposit. Of course the only option is for a "check" but the guy tells me I'm VIP now and that eveyrthing will be sent by wire. Just so Fed up at that place

[sbruinedmylife]

of course im still waiting they keep telling me it should be the next day im starting to get nervous why cant they just go in order

[sbruinedmylife]

anyone else get any bankwires thursday or friday ???

[casper]

I got a wire about a week ago--originally from early June and one other still waiting.

I was climbing the walls with these idiots and finally I just realized that I have no influence on them--allowed me to get back to business and not jump on the daily stress grenade.

I do need to get away from them though and never do business with them again.

[sbruinedmylife]

ya i dont get it , i still havent gotten the one from 7-15 while everyone from 7-19 through 7-23 got paid already it makes no sense they keep telling me tomorrow, tomorrow, tomorrow im starting to get worried

[nothappy2545]

"NEW RULES" for bank wire, as of 10 minutes ago...our convo...

Hello, my name is Holly Smith. How may I help you today?

You: Hello Holly. I would like to initiate a bank wire transfer with you today please/ I have already faxed a copy of my passport, void check, etc to our documents department and theyhave emailed me and said they have verified my account information

Holly Smith: Please bear with me while I look up your account details.....

Holly Smith: D When did you send the documents?

You: Maybe 2 weeks ago, I can FWD u the email I received fromyou guys verifying it

Holly Smith: I'm sorry for the delay. I'll be right with you.

Holly Smith: Sami we have a new withdrawal policy running since July 24th.

Holly Smith: We’re in the final stages of the negotiation process with our processor and one of the requirements they have for us before they go live is the new document requirement.

Holly Smith: The new processors and their banks have to abide by the “KYC” international clause which requires that they show “proof” of an established relationship with our members.

Holly Smith: The “KYC” or “Know your Customer” clause is a bank regulation that financial institutions and other regulated companies must perform to identify their clients and ascertain relevant information pertinent to doing financial business with them. Know your customer policies have becoming increasingly important globally to prevent identity theft fraud, money laundering and terrorist financing.

Holly Smith: If you have submitted this or other documentation previously for another issue related to your account with us, we will still require you to send fresh, up-to-date documentation. This is because our security measures dictate that this information would have been destroyed after we had used it to verify the information in question.

You: Ok, so you want it again basically?

Holly Smith: In order to process your payout we will require you to submit a copy of a valid form of ID (Drivers Licence or Passport) as well as a copy of a utility bill showing your name and address. It is important to note that we will only require to submit this information ONCE.

You: Ok, I will do that ASAP. And after that, bank wire can be established?

Holly Smith: You can contact us back and we will be more than glad to help you with it.

You: Of course you guys will be, thank you

Holly Smith: You're very welcome.

Holly Smith: Thanks for chatting! Please contact us again if you have any further questions