All Forums | Gaming Industry - US

Payout help

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Views: 434
Posts: 4
 
Prospect
Participation Meter
Joined: Jan, 2011
Posts: 84
Posted: #1
Sorry if this is in the wrong forum but I deposited a $2000 dollar check into my Usbank account and they called me to ask where it came from. I didn't tell them anything and they're now withholding it under investigation for money laundering.  Should I just call up the sportsbook website and cancel the check or wait it out to see where the investigation goes.  I'm just concerned they'll keep my check and not give me my funds. 
 
Banned
Participation Meter
Joined: Nov, 2012
Posts: 527
Posted: #2
FBI will be knocking... Better brush up on your story and stick to it.. 5-10 years for illegal activities
 
Prospect
Participation Meter
Joined: Jan, 2011
Posts: 84
Posted: #3
That is not my concern, and i'm sure they have better things to do than crackdown on small time online gambling.
 
 
Prospect
Participation Meter
Joined: Dec, 2012
Posts: 9
Posted: #4
Why you must take the cheque? They are unable transfer to your bank account?
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