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    All Forums | Gaming Industry - US

    Question about I.D.

    TomBrady12
    DickTracy
    masterfulpicker
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    TomBrady12
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    Posted: Dec. 1, 2011 - 1:56 AM ET #1

    Is it required at all online books to send them a copy of your I.D.?
    Reply
    To remove first post, remove entire topic.
    Is it required at all online books to send them a copy of your I.D.?
     
    DickTracy
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    Posted: Dec. 1, 2011 - 2:38 AM ET #2

    I've never had to send a copy of my ID if I deposited using WU or MG and requested a payout using those methods.  It's always required if you used a credit card to deposit. It's usually required if you want them to send you a check or bankwire as well.
    Reply
    I've never had to send a copy of my ID if I deposited using WU or MG and requested a payout using those methods.  It's always required if you used a credit card to deposit. It's usually required if you want them to send you a check or bankwire as well.
     
    DickTracy
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    Posted: Dec. 1, 2011 - 2:39 AM ET #3

    I've never been asked to send a copy before I deposited, so if that's the case here, don't do it.
    Reply
    I've never been asked to send a copy before I deposited, so if that's the case here, don't do it.
     
    TomBrady12
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    Posted: Dec. 1, 2011 - 2:40 AM ET #4

    Thanks. How do I use these options?
    Reply
    Thanks. How do I use these options?
     
    TomBrady12
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    Posted: Dec. 1, 2011 - 2:41 AM ET #5

    I haven't joined anywhere yet, been trying to find somewhere,
    Reply
    I haven't joined anywhere yet, been trying to find somewhere,
     
    DickTracy
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    Posted: Dec. 1, 2011 - 2:43 AM ET #6

    Quote Originally Posted by TomBrady12:

    Thanks. How do I use these options?


    What do you mean?
    Reply
    Quote Originally Posted by TomBrady12:

    Thanks. How do I use these options?


    What do you mean?
     
    TomBrady12
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    Posted: Dec. 1, 2011 - 2:50 AM ET #7

    How is Money Gram and Western Union used? If you look at my other post I know nothing about playing online but want to. 
    Reply
    How is Money Gram and Western Union used? If you look at my other post I know nothing about playing online but want to. 
     
    DickTracy
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    Posted: Dec. 1, 2011 - 2:58 AM ET #8

    Once you find an online book and choose whether to use MG or WU, the book will then give you a name and country to send the money to. You can either do it online (both have websites) or in person.
    Reply
    Once you find an online book and choose whether to use MG or WU, the book will then give you a name and country to send the money to. You can either do it online (both have websites) or in person.
     
    DickTracy
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    Posted: Dec. 1, 2011 - 3:06 AM ET #9

    In my opinion, it's easier to do it all online. Just have to create a quick account at either WU or MG, put in how much you want to send, the info given by the book, and then pay with your credit/debit card. You'll immediately be given a control number (at WU, MG takes a few minutes), which you will then give to whatever book you chose. Money is usually in your account within 15-30 minutes.
    Reply
    In my opinion, it's easier to do it all online. Just have to create a quick account at either WU or MG, put in how much you want to send, the info given by the book, and then pay with your credit/debit card. You'll immediately be given a control number (at WU, MG takes a few minutes), which you will then give to whatever book you chose. Money is usually in your account within 15-30 minutes.
     
    TomBrady12
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    Posted: Dec. 1, 2011 - 3:10 AM ET #10

    Ok thanks, how does this the transaction appear in your account? And if you withdraw they send the money to your moneygram and you can put it right on your debit card?
    Reply
    Ok thanks, how does this the transaction appear in your account? And if you withdraw they send the money to your moneygram and you can put it right on your debit card?
     
    DickTracy
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    Posted: Dec. 1, 2011 - 3:19 AM ET #11

    It will say just say Moneygram or Western Union. It won't show who you're sending it to.
    Reply
    It will say just say Moneygram or Western Union. It won't show who you're sending it to.
     
    DickTracy
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    Posted: Dec. 1, 2011 - 3:23 AM ET #12

    And when you request a withdrawal using either one of them, it's always cash, so yes, you'll be able to put the money into your bank account. You can pick it up at any place that offers WU or MG. You will have to show ID when you pick it up.
    Reply
    And when you request a withdrawal using either one of them, it's always cash, so yes, you'll be able to put the money into your bank account. You can pick it up at any place that offers WU or MG. You will have to show ID when you pick it up.
     
    DickTracy
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    Posted: Dec. 1, 2011 - 3:26 AM ET #13

    My bank offers WU, so I was able to pick up $2500 from BetOnline a few months ago.
    Reply
    My bank offers WU, so I was able to pick up $2500 from BetOnline a few months ago.
     
    TomBrady12
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    Posted: Dec. 1, 2011 - 3:26 AM ET #14

    Quote Originally Posted by DickTracy:

    And when you request a withdrawal using either one of them, it's always cash, so yes, you'll be able to put the money into your bank account. You can pick it up at any place that offers WU or MG. You will have to show ID when you pick it up.

    Oh ok thanks, I didn't know that you physically pick the money up. So you just say you are picking up a transaction and give your name and I.D., sounds good. 
    Reply
    Quote Originally Posted by DickTracy:

    And when you request a withdrawal using either one of them, it's always cash, so yes, you'll be able to put the money into your bank account. You can pick it up at any place that offers WU or MG. You will have to show ID when you pick it up.

    Oh ok thanks, I didn't know that you physically pick the money up. So you just say you are picking up a transaction and give your name and I.D., sounds good. 
     
    TomBrady12
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    Posted: Dec. 1, 2011 - 3:27 AM ET #15

    Quote Originally Posted by DickTracy:

    My bank offers WU, so I was able to pick up $2500 from BetOnline a few months ago.

    Very nice
    Reply
    Quote Originally Posted by DickTracy:

    My bank offers WU, so I was able to pick up $2500 from BetOnline a few months ago.

    Very nice
     
    DickTracy
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    Posted: Dec. 1, 2011 - 3:36 AM ET #16

    Quote Originally Posted by TomBrady12:


    Oh ok thanks, I didn't know that you physically pick the money up. So you just say you are picking up a transaction and give your name and I.D., sounds good. 


    The book will give you a tracking number and name. You'll fill out a form with that info and hand it to the clerk along with your ID. That's it.
    Reply
    Quote Originally Posted by TomBrady12:


    Oh ok thanks, I didn't know that you physically pick the money up. So you just say you are picking up a transaction and give your name and I.D., sounds good. 


    The book will give you a tracking number and name. You'll fill out a form with that info and hand it to the clerk along with your ID. That's it.
     
    DickTracy
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    Posted: Dec. 1, 2011 - 3:40 AM ET #17

    I don't know if every book gives a name, but they'll always give you a tracking number.
    Reply
    I don't know if every book gives a name, but they'll always give you a tracking number.
     
    DickTracy
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    Posted: Dec. 1, 2011 - 3:43 AM ET #18

    If you win a lot, use different locations to pick the money up. Also switch back and forth between WU and MG when depositing or withdrawing. They become suspicious after awhile and blacklist people.
    Reply
    If you win a lot, use different locations to pick the money up. Also switch back and forth between WU and MG when depositing or withdrawing. They become suspicious after awhile and blacklist people.
     
    TomBrady12
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    Posted: Dec. 1, 2011 - 3:52 AM ET #19

    Quote Originally Posted by DickTracy:

    I don't know if every book gives a name, but they'll always give you a tracking number.

    Thanks for all the help. And you are talking about your own name correct? They will need that I would think?
    Reply
    Quote Originally Posted by DickTracy:

    I don't know if every book gives a name, but they'll always give you a tracking number.

    Thanks for all the help. And you are talking about your own name correct? They will need that I would think?
     
    DickTracy
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    Posted: Dec. 1, 2011 - 3:58 AM ET #20

    Quote Originally Posted by TomBrady12:


    Thanks for all the help. And you are talking about your own name correct? They will need that I would think?


    They'll give you a sender's name (who's sending you the money) that you'll need to put on the form.
    Reply
    Quote Originally Posted by TomBrady12:


    Thanks for all the help. And you are talking about your own name correct? They will need that I would think?


    They'll give you a sender's name (who's sending you the money) that you'll need to put on the form.
     
    DickTracy
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    Posted: Dec. 1, 2011 - 3:59 AM ET #21

    It's obviously not coming directly from that person, but you can't put "BetOnline" or "5Dimes" or anything like that, so they give you a name.
    Reply
    It's obviously not coming directly from that person, but you can't put "BetOnline" or "5Dimes" or anything like that, so they give you a name.
     
    TomBrady12
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    Posted: Dec. 1, 2011 - 4:01 AM ET #22

    Thanks a lot, this sounds like the way to go.
    Reply
    Thanks a lot, this sounds like the way to go.
     
    DickTracy
    DickTracy
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    Posted: Dec. 1, 2011 - 4:04 AM ET #23

    No problem.
    Reply
    No problem.
     
    masterfulpicker
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    Posted: Dec. 5, 2011 - 11:12 AM ET #24

    my gosh we have to go through all of this just to make bets on games . it just a joke that we have to go through hoops to make wagers. in the year 2011
    Reply
    my gosh we have to go through all of this just to make bets on games . it just a joke that we have to go through hoops to make wagers. in the year 2011
     
     
    TomBrady12
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    Posted: Dec. 9, 2011 - 9:44 PM ET #25

    Yup
    Reply
    Yup
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