guys is it safe

Forum: Gaming Industry - US
Author: [Gaming Industry - US] Topic: guys is it safe
bigmoneyang PM bigmoneyang
Joined: Dec 2008
Posts: 242
United States
 
bigmoneyang
Participation Meter
Posted: 2/24/2012 3:51:59 PM
to request a check from heritage.com and put your real info down as far as name and address and will the u.s banks exchange it
joanne12 PM joanne12
Joined: Jul 2007
Posts: 1156
United States
 
joanne12
Participation Meter
Posted: 2/24/2012 9:18:44 PM
it is very safe,much safer than mg or wu,congrats on your winnings
chef702 PM chef702
Joined: Aug 2007
Posts: 1762
China
 
chef702
Participation Meter
Posted: 2/24/2012 9:23:45 PM
How else are you gonna cash if you don't give your real name???
bigmoneyang PM bigmoneyang
Joined: Dec 2008
Posts: 242
United States
 
bigmoneyang
Participation Meter
Posted: 2/24/2012 11:24:34 PM
dont the bank question it?
fsutomahawk PM fsutomahawk
Joined: Feb 2009
Posts: 3281
Congo
 
fsutomahawk
Participation Meter
Posted: 2/24/2012 11:54:19 PM
They might, but most don't. Just never say it's from gambling.
bigmoneyang PM bigmoneyang
Joined: Dec 2008
Posts: 242
United States
 
bigmoneyang
Participation Meter
Posted: 2/25/2012 12:07:16 AM
if anything i think keeping the amount as low as 500 is safe if they do question it whats the best possible answer
thorpe PM thorpe
Joined: Sep 2002
Posts: 10544
 
thorpe
Participation Meter
Posted: 2/26/2012 11:25:10 PM
QUOTE Originally Posted by bigmoneyang:

if anything i think keeping the amount as low as 500 is safe if they do question it whats the best possible answer


I think $9000 is the limit where banks have to report it.
KktdocT PM KktdocT
Joined: Jan 2006
Posts: 64375
United Kingdom
 
KktdocT
Participation Meter
Posted: 2/26/2012 11:57:44 PM
c'mon, man!

have you ever request a check?  just try not to request more than $10,000 and your bank don't even question it.
yuice20 PM yuice20
Joined: May 2006
Posts: 4048
Illinois
 
yuice20
Participation Meter
Posted: 2/27/2012 12:51:08 AM
you have nothing to worry about. if by some chance someone at the bank says something tell them to mind their own business and if they don't want your business you will take it somewhere else. they won't say anything else I guarantee it
stcalla3 PM stcalla3
Joined: Oct 2004
Posts: 60
Mississippi
 
stcalla3
Participation Meter
Posted: 2/27/2012 10:43:18 AM
Banks do not care, as long as check clears, I would keep request under 10,000.00 to keep it from being reported.
Vesco PM Vesco
Joined: Jul 2010
Posts: 70
Florida
 
Vesco
Participation Meter
Posted: 2/27/2012 12:06:26 PM
I've received checks from Bookmaker & Bodog before and they used a American or Canadian Bank.  My bank would place a 5 day "Hold" on large deposits but I always kept it under $9000. I never had any issues with checks....
bigmoneyang PM bigmoneyang
Joined: Dec 2008
Posts: 242
United States
 
bigmoneyang
Participation Meter
Posted: 2/27/2012 12:20:43 PM
QUOTE Originally Posted by Vesco:

I've received checks from Bookmaker & Bodog before and they used a American or Canadian Bank.  My bank would place a 5 day "Hold" on large deposits but I always kept it under $9000. I never had any issues with checks....
first of all thanks to you guys for commenting on this topic and vesco thats interesting so you never had a problem at all how long you been doing it and i was looking into bookmaker is it reliable? and how long does it take to get the check
Vesco PM Vesco
Joined: Jul 2010
Posts: 70
Florida
 
Vesco
Participation Meter
Posted: 2/28/2012 11:19:26 AM

I've been receiving checks for over 10yrs from various books.  I prefer Western Union or Money Gram but not for large amounts. Bookmaker is "SOLID" never had an issue in over 12yrs, you receive payouts 3 to 4 days after request via check, western union or money gram. Great website features insider tips or various games

 

bigmoneyang PM bigmoneyang
Joined: Dec 2008
Posts: 242
United States
 
bigmoneyang
Participation Meter
Posted: 2/28/2012 11:48:32 AM
QUOTE Originally Posted by Vesco:

I've been receiving checks for over 10yrs from various books.  I prefer Western Union or Money Gram but not for large amounts. Bookmaker is "SOLID" never had an issue in over 12yrs, you receive payouts 3 to 4 days after request via check, western union or money gram. Great website features insider tips or various games

 i might go in depth with this question but you dont claim it on your taxes right or do we?

Vesco PM Vesco
Joined: Jul 2010
Posts: 70
Florida
 
Vesco
Participation Meter
Posted: 2/28/2012 12:59:28 PM

"bigmoneyang" I am not going to answer that question but I will say you're starting to sound like a FEDERAL AGENT!!!!!!!

bigmoneyang PM bigmoneyang
Joined: Dec 2008
Posts: 242
United States
 
bigmoneyang
Participation Meter
Posted: 2/28/2012 2:26:53 PM
QUOTE Originally Posted by Vesco:

"bigmoneyang" I am not going to answer that question but I will say you're starting to sound like a FEDERAL AGENT!!!!!!!



lmao no freakin way man im just new to all this stuff i respect u wont answer but thanks anyways 
jetfanjoe1 PM jetfanjoe1
Joined: Dec 2011
Posts: 5
Florida
 
jetfanjoe1
Participation Meter
Posted: 2/29/2012 6:26:03 PM

I thought i would chime in and let you know that i also used bookmaker for 4+ years and never had a single problem,use heritagesports now but bounce back from time to time,good luck!

bej0101 PM bej0101
Joined: Nov 2007
Posts: 152
United States
 
bej0101
Participation Meter
Posted: 3/1/2012 9:54:41 PM
yes
Forum: Gaming Industry - US
You have entered the forum as a GUEST. 
You must login/register to post or reply.