[HeeeHAWWWW]

Some guys here appear to be under the misapprehension this is their money. It's the government's money. You're just a worker drone.

[msdw1]

Make up a reason (investment). They are only asking to comply with the law. Does the Greek really list their name on the wire details? I thought that books usually use have other corporate names to use.

Requiring a wire transfer to be done in person is for your protection as well. It is easier to clean out someone's account over the phone than in person.

[QuantumLeap]

This, or something similar, and follow up by asking "Why do you ask?", like you are surprised there might be some issue. And if they say something about gambling online, act shocked that anyone would waste money on something like that with all of the starving children in the world.

Good one with the "Why do you ask?".



That trick is called second-level validation. The first level is the story. The second level is the questioning why it is needed. The more levels, the more valid the lie.

[Albert Pujols]

Hell yeah, it is their business.

They are SENDING THE MONEY. This is the exact definition of "their business".

Gambling transactions are fukking illegal.

They have every right to ask; and promptly deny your transfer.

Kudos to Wells Fargo. They are doing their part to disable this vice and pox on sports.

Are you a rat and a stiff or just a harmless douchebag?

[sideloaded]

Hell yeah, it is their business.

They are SENDING THE MONEY. This is the exact definition of "their business".

Gambling transactions are fukking illegal.

They have every right to ask; and promptly deny your transfer.

Kudos to Wells Fargo. They are doing their part to disable this vice and pox on sports.

Why do you even visit, let alone post on a gambling site? For the free pizza?

[LegitBet]

crazy rules get crazier