Blonde poker - withdrawing cash

[Bongo]

it's not a revolt

I'd better put my pitchfork away then!

[bobby1]

infamy...infamy....

no probs snoopy, as Red said we are all on the same side.

[The Baron]

ive never had to send anything, antwhere, how can somebody take your money from you without all this but refuse to give it back.

i made a deposit by card and was asked to send photos of my card, driving licencse and address, DC managed to sort something out, i havent tried to cash out yet but i was going to soon

This gives me hope.

I think all that is required here is patience.

[RED-DOG]

infamy...infamy....

They've all got it infamy.....

Showing your age Phil

[bobby1]

hee hee, its a classic isnt it?

[jbsc7769]

I know some sites will actually block your card for you. By doing this, yo ucan then cashout to NETeller. Whether you can do it on here or not, I can not coment. Also, s you say, they may still require this ID. For future reference or any other site, use NETeller! I just tried a cashout to make sure all was well and it was in my NETeller account  pretty much immediatley which is good to know.
Point taken regarding the info. I can understand them requesting it, it is there to protect you in theory although i am not sure requesting the front and back of the card is good business.

[snoopy1239]

infamy...infamy....

They've all got it infamy.....

Showing your age Phil

my guess is Monty Ptython.

close?

[RED-DOG]

infamy...infamy....

They've all got it infamy.....

Showing your age Phil

my guess is Monty Ptython.

close?

Not even warm

[thetank]

STOP!.........Carry on

[Royal Flush]

yes, I understand that, however their activity doesnt protect against what they say it does. If I had deposited with a stolen card returning to the same card would protect the actual card holder. If it was money Laundering I'd be depositing and losing the money to registered 'clean' cards.

How would you have a registered 'clean' card when it has to go with a passport?

The system does stop fraud as any account that withdraws with a card has a passort copy with it.....

I thought it was common practise to review a sites deposit/withdrawal policies before opening an account. At least, its something I spend about 2 minutes of my time doing.

I had a look, and within 20 seconds found this:

http://www.bowmanspoker.com/realmoney.html/deposit_methods/credit_cards

which clearly states the requirements of debit/credit card deposit/withdrawal policies.

Agreed, i really don't know what people are getting worked up over, this is not a unique situation, i have had to do it with VC and Party in the past. Just fax or e-mail the stuff over and enjoy the game. Worrying about identity theft is a bit silly imo, all you hear at the moment is that ID theft is a huge crime blah blah blah, i still dont know anyone who has had it happen to them.....

[The Baron]

Except Alistair McGowan.

[TightEnd]

Can I just repeat?

DC is aware of the thread and will I hope respond when he gets a chance.

I am sure if there is any room for leeway he will speak to Bowmans.

[AdamM]

yes, I understand that, however their activity doesnt protect against what they say it does. If I had deposited with a stolen card returning to the same card would protect the actual card holder. If it was money Laundering I'd be depositing and losing the money to registered 'clean' cards.

How would you have a registered 'clean' card when it has to go with a passport?

The system does stop fraud as any account that withdraws with a card has a passort copy with it.....

I thought it was common practise to review a sites deposit/withdrawal policies before opening an account. At least, its something I spend about 2 minutes of my time doing.

I had a look, and within 20 seconds found this:

http://www.bowmanspoker.com/realmoney.html/deposit_methods/credit_cards

which clearly states the requirements of debit/credit card deposit/withdrawal policies.

Agreed, i really don't know what people are getting worked up over, this is not a unique situation, i have had to do it with VC and Party in the past. Just fax or e-mail the stuff over and enjoy the game. Worrying about identity theft is a bit silly imo, all you hear at the moment is that ID theft is a huge crime blah blah blah, i still dont know anyone who has had it happen to them.....

with money laundering layering is the name of the process online poker could theoretically be used for. I get a series of contacts to set up poker accounts using genuine cards in their own names and they follow the correct procedure. I then deposit my criminally obtained moneys vian my unregistered card $200 at a time. I them lose the money to my partners who cash out. if used in conjunction with a chain of other layering techniques this could be quite effective because of their process as opposed to dispite it.

and as for your second point, if you haven't personally seen it, it cant possibly be happening can it

[thetank]

Identity theft - A media invention to sell more paper shredders IMHO. 

[Ironside]

Identity theft - A media invention to sell more paper shredders IMHO. 

dont talk to me about paper shredders i broke mine last night