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    All Forums | Gaming Industry - US

    BOOKMAKER ASKING FOR BANK STATEMENT

    mrfsts8
    Urbanwildlife
    JohnBlaze12
    MyCousinVinny
    StardogChampion
    ...
    Participants:
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    Posts: 22
     
    mrfsts8
    mrfsts8
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    Posted: Feb. 15, 2016 - 2:21 PM ET #1

    This is my first time cashing out with BOOKMAKER. I have deposited a lot of money in the last 2 months. I cashed out and it has been 13 business days. So I contacted them and they are telling me they need a bank statement .
    Has anyone had this problem? Please let me know .
    Thanks everyone
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    To remove first post, remove entire topic.
    This is my first time cashing out with BOOKMAKER. I have deposited a lot of money in the last 2 months. I cashed out and it has been 13 business days. So I contacted them and they are telling me they need a bank statement .
    Has anyone had this problem? Please let me know .
    Thanks everyone
     
    Urbanwildlife
    Urbanwildlife
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    Posted: Feb. 15, 2016 - 5:38 PM ET #2

    They should not have any reason to ask you for that. Hopefully someone will respond to you. Did you ask them what the purpose of it was?
    SNITCHES end up being bitches, or end up with stitches, and in ditches! #REALITY
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    They should not have any reason to ask you for that. Hopefully someone will respond to you. Did you ask them what the purpose of it was?
     
    mrfsts8
    mrfsts8
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    Posted: Feb. 15, 2016 - 9:14 PM ET #3

    I did a "Pay2card" withdraw so it should of went back onto my Visa card . They told me it would take 5-10 business days. It has been 13 business days.
    I talked to them on the live chat and they told me I had to wait until the end of Febuary so I can send them my credit card statement .
    The reason they said was to prove to them that the funds were not put back onto my card. They said that they will open an investigation after they recieve my credit card statement.
    I have made about 10-15 deposits using this same card with no problems depositing money.
    This is my first time cashing out with BOOKMAKER and this is what happens? Very frustrating.

    Thank you for any advice you may have for me. It's appreciated
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    I did a "Pay2card" withdraw so it should of went back onto my Visa card . They told me it would take 5-10 business days. It has been 13 business days.
    I talked to them on the live chat and they told me I had to wait until the end of Febuary so I can send them my credit card statement .
    The reason they said was to prove to them that the funds were not put back onto my card. They said that they will open an investigation after they recieve my credit card statement.
    I have made about 10-15 deposits using this same card with no problems depositing money.
    This is my first time cashing out with BOOKMAKER and this is what happens? Very frustrating.

    Thank you for any advice you may have for me. It's appreciated
     
    mrfsts8
    mrfsts8
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    Posted: Feb. 15, 2016 - 9:22 PM ET #4

    They said that they needed the month of Febuary credit card statement to make sure In fact that I did not recieve the funds. I have been using the same credit card and have made 10-15 deposits with no problem. It has been 13 business since my payout was approved .
    So now the first time I cash out and now this!?
    So now I have to wait until the end of the month to send them my statement. They also said because it is a "3rd party" who handles the payouts .
    I don't know what else to do except to send them my statement . I have already sent over ALL the credit card forms to verify my credit card and ID. I have never had this problem with Bobada.

    Thank you for any advice you may have for me. I appreciate it
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    They said that they needed the month of Febuary credit card statement to make sure In fact that I did not recieve the funds. I have been using the same credit card and have made 10-15 deposits with no problem. It has been 13 business since my payout was approved .
    So now the first time I cash out and now this!?
    So now I have to wait until the end of the month to send them my statement. They also said because it is a "3rd party" who handles the payouts .
    I don't know what else to do except to send them my statement . I have already sent over ALL the credit card forms to verify my credit card and ID. I have never had this problem with Bobada.

    Thank you for any advice you may have for me. I appreciate it
     
    mrfsts8
    mrfsts8
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    Posted: Feb. 20, 2016 - 8:23 PM ET #5

    UPDATE!

    BOOKMAKER finally got me my money.  It took 20 days in total but in the end they did pay.

    Thank you all for the input.
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    UPDATE!

    BOOKMAKER finally got me my money.  It took 20 days in total but in the end they did pay.

    Thank you all for the input.
     
    JohnBlaze12
    JohnBlaze12
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    Posted: Feb. 25, 2016 - 9:52 AM ET #6

    Going through the same thing right now. I made my Pay2Card  payout request on FEB 10.  I just sent my INFO back to them this morning after I had to call because the money had not reached my account yet after two weeks.  This is unacceptable.  And it the first time I have ever had a problem with BookMaker delaying payout.  It better be the last!

    I will update when I receive my funds.

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    Going through the same thing right now. I made my Pay2Card  payout request on FEB 10.  I just sent my INFO back to them this morning after I had to call because the money had not reached my account yet after two weeks.  This is unacceptable.  And it the first time I have ever had a problem with BookMaker delaying payout.  It better be the last!

    I will update when I receive my funds.

     
    MyCousinVinny
    MyCousinVinny
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    Posted: Feb. 25, 2016 - 10:15 AM ET #7

    I'm sorry to hear about the delays and such with the Pay2Card method. I have an account with both Bookmaker and Heritage and never utilized this method. What is the max payout with the Pay2Card? Lastly, hopefully an administrator on this site may want to contact Bookmaker about these delays and the need to furnish bank statements since they are supposedly an A+ rated sportsbook.
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    I'm sorry to hear about the delays and such with the Pay2Card method. I have an account with both Bookmaker and Heritage and never utilized this method. What is the max payout with the Pay2Card? Lastly, hopefully an administrator on this site may want to contact Bookmaker about these delays and the need to furnish bank statements since they are supposedly an A+ rated sportsbook.
     
    JohnBlaze12
    JohnBlaze12
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    Posted: Mar. 1, 2016 - 8:49 AM ET #8

    Update:

    BookMaker's Pay2Card Payout has made it to my bank account today.

    I'm still not happy about the delay.  It better have been a one time thing.

    5 Dimes gets Pay2Card Payouts into my account in 5 business days without all the extra paperwork.  There is no reason BookMaker cannot match that. 

     

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    Update:

    BookMaker's Pay2Card Payout has made it to my bank account today.

    I'm still not happy about the delay.  It better have been a one time thing.

    5 Dimes gets Pay2Card Payouts into my account in 5 business days without all the extra paperwork.  There is no reason BookMaker cannot match that. 

     

     
    StardogChampion
    StardogChampion
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    Posted: Mar. 2, 2016 - 1:12 AM ET #9

    I too have a problem with BookMaker/BetDSI. Specifically BetDSI. My payout request was approved on the 14th of this month and I still have not received it. I was told that due to "chinese new years" they are a bit delayed. I asked how delayed? They said 7 days. They said it should be here m-f of this week. Needless to say I'm a bit concerned as to whether or not I'll even get my money this week. This is absolutely pathetic from an A+ rated sportsbook. I wish SBR or covers would contact a manager at BETDSI/BookMaker about how many players they are slow paying because I and many others are not getting paid and its very concerning. 
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    I too have a problem with BookMaker/BetDSI. Specifically BetDSI. My payout request was approved on the 14th of this month and I still have not received it. I was told that due to "chinese new years" they are a bit delayed. I asked how delayed? They said 7 days. They said it should be here m-f of this week. Needless to say I'm a bit concerned as to whether or not I'll even get my money this week. This is absolutely pathetic from an A+ rated sportsbook. I wish SBR or covers would contact a manager at BETDSI/BookMaker about how many players they are slow paying because I and many others are not getting paid and its very concerning. 
     
    StardogChampion
    StardogChampion
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    Posted: Mar. 2, 2016 - 1:14 AM ET #10

    Edit : I was told that I would get my payout within 5-7 business days. A manager at BetDSI who handled my payout specifically said a MAXIMUM of 7 business days. Then later when i called in on the 8th business day they told me it would take 7-10 business days. Another few business days go by and now it's the whole "chinese new year" excuse. I have more to add to this story but will not do so until I get paid.
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    Edit : I was told that I would get my payout within 5-7 business days. A manager at BetDSI who handled my payout specifically said a MAXIMUM of 7 business days. Then later when i called in on the 8th business day they told me it would take 7-10 business days. Another few business days go by and now it's the whole "chinese new year" excuse. I have more to add to this story but will not do so until I get paid.
     
    BERKSHIREBOY
    BERKSHIREBOY
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    Posted: Mar. 10, 2016 - 2:55 PM ET #11

    Someone who has "pull" does need to contact Bookmaker.eu regarding this. Twice I did pay2card, 1st time it took 15 days(they did credit me the withdrawal fee) and the latest one I requested 15 days ago and I'm still waiting for it. Like someone said, for an A book this is unacceptable.
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    Someone who has "pull" does need to contact Bookmaker.eu regarding this. Twice I did pay2card, 1st time it took 15 days(they did credit me the withdrawal fee) and the latest one I requested 15 days ago and I'm still waiting for it. Like someone said, for an A book this is unacceptable.
     
    muckslinger
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    Posted: Mar. 10, 2016 - 3:31 PM ET #12

    you need to start doing bitcoin.. it's the easiest and fastest.  takes 2 days.

    circle.com
    coinbase.com
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    you need to start doing bitcoin.. it's the easiest and fastest.  takes 2 days.

    circle.com
    coinbase.com
     
    billyloco
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    Posted: Mar. 12, 2016 - 1:00 AM ET #13

    Quote Originally Posted by muckslinger:

    you need to start doing bitcoin.. it's the easiest and fastest.  takes 2 days.

    circle.com
    coinbase.com

     it's the only way to go....learn it!
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    Quote Originally Posted by muckslinger:

    you need to start doing bitcoin.. it's the easiest and fastest.  takes 2 days.

    circle.com
    coinbase.com

     it's the only way to go....learn it!
     
    JohnBlaze12
    JohnBlaze12
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    Posted: Mar. 16, 2016 - 7:18 PM ET #14

    I did another Pay2Card payout..  It arrived today.  It took 10 days. No extra info required.  It was seamless like it's supposed to be and was in the past. I just wanted to be objective and not only post negative about BookMaker but post the many positives also.  Their customer service is always fast and helpful in my experience.  And the website is always up and running snoothly.  Maybe once this event in China is over they will get back to 5-7 days norm.

    I am not well versed in using Bitcoin so I cannot comment on that.  Thank you to the ones that recommended it.  I will look into it.

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    I did another Pay2Card payout..  It arrived today.  It took 10 days. No extra info required.  It was seamless like it's supposed to be and was in the past. I just wanted to be objective and not only post negative about BookMaker but post the many positives also.  Their customer service is always fast and helpful in my experience.  And the website is always up and running snoothly.  Maybe once this event in China is over they will get back to 5-7 days norm.

    I am not well versed in using Bitcoin so I cannot comment on that.  Thank you to the ones that recommended it.  I will look into it.

     
    JohnBlaze12
    JohnBlaze12
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    Posted: Mar. 16, 2016 - 7:21 PM ET #15

    Edit:

    *It took 10 business days.

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    Edit:

    *It took 10 business days.

     
    Urbanwildlife
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    Posted: Mar. 17, 2016 - 1:28 AM ET #16

    Good for you!
    SNITCHES end up being bitches, or end up with stitches, and in ditches! #REALITY
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    Good for you!
     
    Bigshooter44
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    Posted: Mar. 24, 2016 - 4:02 AM ET #17

    That is why I stay away from offshore.
    If I open up account & send money that is it.
    If I win, just send to where I put down when I signed up.

    If I signed up as Charles Manson San Quentin prison & win then send the friggin money there. No ID, bank statement or any other bullshit proof. My money, send it where I say.

    #FUCKOFFBOOKS!!
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    That is why I stay away from offshore.
    If I open up account & send money that is it.
    If I win, just send to where I put down when I signed up.

    If I signed up as Charles Manson San Quentin prison & win then send the friggin money there. No ID, bank statement or any other bullshit proof. My money, send it where I say.

    #FUCKOFFBOOKS!!
     
    Slime416
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    Posted: Mar. 26, 2016 - 3:50 PM ET #18

    Quote Originally Posted by muckslinger:

    you need to start doing bitcoin.. it's the easiest and fastest.  takes 2 days.

    circle.com
    coinbase.com

    Amen!  Ridiculously easy.  Anyone know if Euro books will ever start accepting Bitcoin?  Bet365, Williamhill, etc.... 
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    Quote Originally Posted by muckslinger:

    you need to start doing bitcoin.. it's the easiest and fastest.  takes 2 days.

    circle.com
    coinbase.com

    Amen!  Ridiculously easy.  Anyone know if Euro books will ever start accepting Bitcoin?  Bet365, Williamhill, etc.... 
     
    Betson22
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    Posted: Mar. 31, 2016 - 9:41 PM ET #19

    I am still waiting on a payout that was approved on 3/8. It has been 17 business days and 23 actual days and counting. It doesn't seem like I'll have my money anytime soon
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    I am still waiting on a payout that was approved on 3/8. It has been 17 business days and 23 actual days and counting. It doesn't seem like I'll have my money anytime soon
     
    XENON
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    Posted: Apr. 13, 2016 - 3:57 AM ET #20

    has anyone done Pay2Card to Credit Card? (not bank debit)
    I've been waiting for 1 week now and I'm getting nervous. Also I read in the forums that the Credit Card companies close your account because of this type of deposit. I wish I had done my research before hand. It's beyond me why the Bookmaker offers such a sketchy payout option.

    Additionally what is really dumb is they have my fill out my credit card number, expiration, and 3 digit security code and email that to them along with my passport.That is so un-secure. I can't believe they are making people do this. I expressed to them that it's not safe and they say that is the only way and their systems are secure. I'm not worried about their systems. I'm worried about the email while it goes from my mail  server to theirs, over the internet. The Customer Service rep just can seem to understand what I was saying about this and I would think it asking the customer to send their sensitive info unencrypted over the internet would be a common complaint they get from customers... There should be some kind of SSL gateway/link, they have you login to do all this.

    On the same note. Another thing that rubs me the wrong way with this site is it only uses (SSL https) during the login or cashier section. While you use the site, the entire session is unencrypted regular http.
    Again, I'm surprised they are doing this. It's the only site that I see regular sessions as non https. I just hope someday they change their security.

    I want to use bitcoin! but they tell me that option is only for some players. This seems unfair. Terrible experience so far.
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    has anyone done Pay2Card to Credit Card? (not bank debit)
    I've been waiting for 1 week now and I'm getting nervous. Also I read in the forums that the Credit Card companies close your account because of this type of deposit. I wish I had done my research before hand. It's beyond me why the Bookmaker offers such a sketchy payout option.

    Additionally what is really dumb is they have my fill out my credit card number, expiration, and 3 digit security code and email that to them along with my passport.That is so un-secure. I can't believe they are making people do this. I expressed to them that it's not safe and they say that is the only way and their systems are secure. I'm not worried about their systems. I'm worried about the email while it goes from my mail  server to theirs, over the internet. The Customer Service rep just can seem to understand what I was saying about this and I would think it asking the customer to send their sensitive info unencrypted over the internet would be a common complaint they get from customers... There should be some kind of SSL gateway/link, they have you login to do all this.

    On the same note. Another thing that rubs me the wrong way with this site is it only uses (SSL https) during the login or cashier section. While you use the site, the entire session is unencrypted regular http.
    Again, I'm surprised they are doing this. It's the only site that I see regular sessions as non https. I just hope someday they change their security.

    I want to use bitcoin! but they tell me that option is only for some players. This seems unfair. Terrible experience so far.
     
    SportsFan9698
    SportsFan9698
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    Participation Meter
    Joined: May, 2010
    Posts: 5575
    Posted: Apr. 13, 2016 - 11:13 AM ET #21

    Quote Originally Posted by Bigshooter44:

    That is why I stay away from offshore.
    If I open up account & send money that is it.
    If I win, just send to where I put down when I signed up.

    If I signed up as Charles Manson San Quentin prison & win then send the friggin money there. No ID, bank statement or any other bullshit proof. My money, send it where I say.

    #FUCKOFFBOOKS!!

    I'm going to respectfully disagree with your analysis.  If you stick with a solid A+ book, you have no worries about your money or getting paid.  If you lean towards more efficient methods of moving funds (bitcoin, DCFA) you will have your cash in hand within a couple business days.

    I have been stiffed for 4-figure payouts by local books in the past.  I'm not a gangster and I'm not going to threaten them or do something really stupid.  Live and learn and find a better way - I did.


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    Quote Originally Posted by Bigshooter44:

    That is why I stay away from offshore.
    If I open up account & send money that is it.
    If I win, just send to where I put down when I signed up.

    If I signed up as Charles Manson San Quentin prison & win then send the friggin money there. No ID, bank statement or any other bullshit proof. My money, send it where I say.

    #FUCKOFFBOOKS!!

    I'm going to respectfully disagree with your analysis.  If you stick with a solid A+ book, you have no worries about your money or getting paid.  If you lean towards more efficient methods of moving funds (bitcoin, DCFA) you will have your cash in hand within a couple business days.

    I have been stiffed for 4-figure payouts by local books in the past.  I'm not a gangster and I'm not going to threaten them or do something really stupid.  Live and learn and find a better way - I did.


     
     
    Maxhtes
    Maxhtes
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    Participation Meter
    Joined: Mar, 2015
    Posts: 50
    Posted: Apr. 22, 2016 - 2:12 PM ET #22

    Quote Originally Posted by mrfsts8:

    This is my first time cashing out with BOOKMAKER. I have deposited a lot of money in the last 2 months. I cashed out and it has been 13 business days. So I contacted them and they are telling me they need a bank statement .
    Has anyone had this problem? Please let me know .
    Thanks everyone
    If you are looking for the best book with the fastest payout please email me at bestbook247@yahoo.com
    Thank you
    Reply
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    Quote Originally Posted by mrfsts8:

    This is my first time cashing out with BOOKMAKER. I have deposited a lot of money in the last 2 months. I cashed out and it has been 13 business days. So I contacted them and they are telling me they need a bank statement .
    Has anyone had this problem? Please let me know .
    Thanks everyone
    If you are looking for the best book with the fastest payout please email me at bestbook247@yahoo.com
    Thank you
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