Guess I tried to put too much into my 5dimes account for playoff weekend by depositing over $1000 and transfer was put on hold. Security talked to me and said they were canceling it cause they said I was being a victim of fraud. Now I have not been black listed, but am wondering if 5dimes screwed up by giving me a name that has just been used too much recently. I've been using ** and ********** as my only way of depositing, but now am scared to try another ** deposit. Do you guys think the transaction amount of $2000 or the receiver's name was what got it flagged.
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this is for p2p depositComment -
It says on the 5 dimes website that deposits greater then $1500 need to be cleared by a customer service rep for this type of transaction. I would say most likely the amount.Comment -
i would say its a fluke, unless ur name is on a list
been doing those amounts over 10 years and never had that happen....seems wierdComment -
I asked 5dimes what the most I could send by p2p was and she said $2000. In the past I would only send $800 with no problems.Comment