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Current Thread: quicktender
| Message |
| 0
mmljr
| 7/27/2010 1:27:40 AM
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quicktender
Anyone have any suggestions
I have received international wire transfers from quicktender to my US bank account
now the bank wants to know who the money is from and why, they say all they received from their end was that the money come from some location in the UK
it is from the Risk Management
AML/FRAUD department
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| 1
estikest
| 7/27/2010 5:46:45 AM
|
first thing i would do is check with the casino and then with the bank in UK to see if this has come up before and how did they handle it. is the $ amount unusually large. that would be a red flag for a bank or too many transfers in a short time. since i dont win anything big, i have not had this experience.
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| 2
krystalkitty
| 7/27/2010 3:06:00 PM
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Re:
QT is legite. Tell them it is from UseMyWallet, an online money transfer site. Like PayPal. You use it to shop, transfer money to other folks.
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| 3
vinylwm
| 7/29/2010 6:39:02 AM
|
Re:
The banks in the US are looking for gambling payments. They are trying to get you to admit this is where the money came from, so that they can then shut down that route. There is little they can do if you can give them a plausable story, such as suggested that the money is from an online money transfer site of the type used for things like ebay, role playing games, sending/receiving between friends and family abroad.
They may pass the information to your IRS, who will want to see if tax is payable, as might be the case if you got it from regular trading on ebay.
US players can expect even more of this kind of thing in the future, as the banks get to grips with UIGEA, which has now been operational for 2 months.
The banks can't risk being TOO draconian, lest they prevent transactions that are NOT prohibited under UIGEA. There have been tales of state lotteries wrongly having transactions denied, even though these were specific exclusions from the provisions of UIGEA.
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| 4
Scratchers2u
| 7/29/2010 6:47:16 AM
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Re: quicktender
I just got back from an Expo in Las Vegas, and I had to fight my bank because they declined my payment for my room at a casino in las vegas.
After going to the bank with the reciepts that showed the $108 was for the Hotel stay, they approved it saying it came up as gambling.
I said WHAT?????, that means you will turn down my ATM transactions because I used an ATM machine in a casino so I could buy gas for my car, and eat?
They put some notations in my account that transactions originating in Las Vegas are legal and I should have no more problems.
wow----
No more freedom in the new world order usa anymore.
liljohn
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| 5
vinylwm
| 7/29/2010 10:15:09 PM
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Re: quicktender
That's an illustration of the problems this is causing. Surely the fact that the transaction originated in Vegas should be explanation in itself that it was a LEGAL gambling transaction. It shouldn't need you to have to fight the bank, and have them place a note on your account.
I doubt businesses in Vegas are going to be too happy with their customers having continual problems when trying to pay for their rooms, or gas for the car, food, excursions to the Hoover dam, etc.
I heard the banks OWN Vegas now in any case ;-)
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