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5Dimes exiles me from CC deposits

Participants:

Posts: 4

hoops14

Prospect

Joined: Sep, 2006

Posts: 30

Posted: Sep. 5, 2014 - 10:27 PM ET #1

Been with these guys for 15+ years and TENS of thousands of dollars later..... They tell me I can't do Credit Card deposits because my name showed up on a "Credit Card Fraud List".... I called and spoke to the CC department, only to be told "Too Bad"... We all know the trouble with MoneyGram and WU... Absolutely RIDICULOUS! Thanks for all the years!

BET THE HOOK

Veteran

Joined: Jan, 2006

Posts: 1089

Posted: Sep. 5, 2014 - 11:08 PM ET #2

Your name showed up on the list with Iovation. It happened to me a long time ago and I got it reviewed by Tony and he overturned the decision. Only to screw me later though so I quit playing there.

joanne12

Veteran

Joined: Jul, 2007

Posts: 1359

Posted: Sep. 5, 2014 - 11:09 PM ET #3

Quote Originally Posted by hoops14:

Been with these guys for 15+ years and TENS of thousands of dollars later..... They tell me I can't do Credit Card deposits because my name showed up on a "Credit Card Fraud List".... I called and spoke to the CC department, only to be told "Too Bad"... We all know the trouble with MoneyGram and WU... Absolutely RIDICULOUS! Thanks for all the years!

they did the EXACT same thing to me

Mustang24

Veteran

Joined: Nov, 2005

Posts: 1132

Posted: Sep. 7, 2014 - 10:31 AM ET #4

Same here. Money went through but they never credited my account. Whole ordeal went on for months. Dropped them right after that bs.

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5Dimes exiles me from CC deposits

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