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Author: [Gaming Industry - US] Topic: guys is it safe
bigmoneyang send a private message View Space | Friends | Playbook |
bigmoneyang
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#1
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
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joanne12 send a private message View Space | Friends | Playbook |
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#2
Posted: 2/24/2012 9:18:44 PM
it is very safe,much safer than mg or wu,congrats on your winnings
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chef702 send a private message View Space | Friends | Playbook | My Sportsbook: Pinnacle Sports |
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#3
Posted: 2/24/2012 9:23:45 PM
How else are you gonna cash if you don't give your real name???
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bigmoneyang send a private message View Space | Friends | Playbook |
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#4
Posted: 2/24/2012 11:24:34 PM
dont the bank question it?
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fsutomahawk send a private message View Space | Friends | Playbook |
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#5
Posted: 2/24/2012 11:54:19 PM
They might, but most don't. Just never say it's from gambling.
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bigmoneyang send a private message View Space | Friends | Playbook |
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#6
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
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thorpe send a private message View Space | Blog | Friends | Playbook |
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#7
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.
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KktdocT
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KktdocT
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#8
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.
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yuice20 send a private message View Space | Friends | Playbook |
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#9
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
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stcalla3 send a private message View Space | Friends | Playbook |
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#10
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.
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Vesco send a private message View Space | Blog | Friends | Playbook | My Sportsbook: BookMaker |
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#11
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....
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bigmoneyang send a private message View Space | Friends | Playbook |
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#12
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
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Vesco send a private message View Space | Blog | Friends | Playbook | My Sportsbook: BookMaker |
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#13
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

 

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bigmoneyang send a private message View Space | Friends | Playbook |
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#14
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?

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Vesco send a private message View Space | Blog | Friends | Playbook | My Sportsbook: BookMaker |
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#15
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!!!!!!!

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bigmoneyang send a private message View Space | Friends | Playbook |
bigmoneyang
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#16
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 
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jetfanjoe1 send a private message View Space | Friends | Playbook | My Sportsbook: Caesars Palace |
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#17
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!

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bej0101 send a private message View Space | Blog | Friends | Playbook | My Sportsbook: BetJamaica.com |
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#18
Posted: 3/1/2012 9:54:41 PM
yes
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