[colt29]

Is there such a thing as a sportsbook saying you are on the ** blacklist because of to many transactions. I received 2 ** transactions last week, and this week was told I would have to use another name to pick up. How inconvenient is this shit getting to be?

[The Heim]

Most ** processors busted in Salt Lake sting operation....

Picking up under another name would open up a Pandora's
Box for the books...they have enough problems...

[colt29]

They already had me do it under another name. Twice.

[mapletree]

That happened to me too but i cannot used diff name. What's sportsbook?

[colt29]

islandcasino

[MaxDemo]

Juts have it sent to a buddies name or relative and go w/ them to cash it out..offer them a few bucks and you get your $$...whats the big deal.

[wtt0315]

i was blacklisted a few years back when i use to deposit at nine like every day. They told me I could not send money to Panama becuase of it and for me ask for a hondoras name when i called to get a recievers name. Then I was blacklisted with the hondo recievers and when I did a withdrawal, i had to give a friends name. So i didnt do it for a while. I tried at another site about a year ago and was told they couldnt pick it up because of the same reasons. Now I just give a name of a person I dont like and it works well. I send money at least twice a week and when i called i just give them his name. The only problem is if there is a problem with the transaction you will not be able to get a refund because you need the id for that.. So keep it small and if you want hell make up names and addresses. they dont verify them, they only look for suspicious transactions. Funny thing is I have a top secret clearance and work for homeland security and I am blacklisted by them. I only send cash by the way because sending by cc is like getting congress to pass a bill. One conversation went.Sir do you know the person you are sending money too. I say yes. How long have you know them? I say 2 years. They say are you related. I say i have an american name and they have a delgago-ramierez name so the answer is no. What is the buisness of this transaction? I dont feel that is any of your buisness but to tell you the truth she was a one night stand that I have a child with and my wife dont know. I am sending money for diapers. Oh have a good day sir the money will be avalable in 5 minites.

[colt29]

You have to give your I.D. when you send money.Back to the bookies I say. what a hassle to have to have your friends pick up money for you.

[wtt0315]

you dont if you are sending less then 1000 or 1200 i believe. i always only send like 200.. if you are picking up money or getting a refund yes you need id.