[willowjoe3]

I have used ** as a depositing method and they restricted my account because I've sent money to "too many different people" over a certain period of time:---They made me explain---the whole situation creeped me out----I think that I'm going to give"everything-lol " a break for a while"-has this ever happened to anyone else----?thanks

[hitbitritz]

first off...relax, you have nothing to worry about.

you did not mention if you were using cash or CC, but i am bout 100% sure you used debit/CC over the phone. i know someone this happened to, it's no big deal. you have to call them and ask for your priveleges to be "re enabled" - and they may or may not do it.

when you say "they made me explain" - first off, they shouldn't ask you to explain, secondly, if they do, all's you have to say is "im sending money to friends". I'm pretty sure they can't ask you what you're doing, at least thats what they've told me before. they do have the right to ask if it's for services or something,or goods, beacuse then they could decline it due to fraud reasons.

you will always be able to send cash at a location,that will never be restricted. if you don't want to use your name, use someone elses, books allow you to send money under a different persons name.

** wants to accept gambling transactions, its significantly increased the stock of their holding company in the past 5-10 years. but they do have to implement some controls to detect online gambling, if you want to call it that, they basically have to turn a few people down here to show they are attempting to block online gambling/fraudulent activities.

[WWTSblows]

Any guesses on how much/how many transactions before you start to get flagged to the point they shut you down?

[willowjoe3]

Just don't want to get in trouble--I'm an honest working man who wagers too much------If the worst that happens is that I can't use ** anymore-thats no big deal--and It was a lot of money--in the tens of thousands