SportsInterAction

squeaky

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Nov 7, 2003
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I deposited money in this sports book, won some after a month or so and then I tried to get my money back from them. Problem is they sent me an e-mail advising me to send them a copy of my drivers license, a copy of my bank statement where they drafted the money out of my account and a copy of my utility bill showing my current address on it. When they took the money out of my bank account (Swithpay) they asked me for my address, bank account number, name, etc., but when I want them to send me money won, they want copies of my bank account statement, drivers license, etc. Not sure what is going on as I never had to give this to Firepay, Neteller, etc., when I won money and wanted it deposited back into my account. I tried to get my money without giving them copy of my account, but the told me I had to. I hope I am not being set up by them to take more money out of my account. I certainly will never to business with this book or Swithpay in the future.
 

MadJack

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they are doing it for your protection as well as their own. a lot of fraud going on out there with these deposit methods. it's normal is what i'm saying.
 

squeaky

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Nov 7, 2003
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Still waiting for my money !!

Still waiting for my money !!

Madjack, I appreciate your reply, but I am still having problems getting money from them. I had to fax to them my drivers License, a copy of my bank account statement and a copy of a local utility bill on 10/23.. Then they come back on 10/25 to me stating that they need my checking account number and routing number so they can electronic deposit into my account the money. On 10/26, I sent to them this information. Now on 10/30, I checked my account and nothing has been deposited back into it.

Just to give you an example on 10/16, I originally asked for money from Firepay and Sportsinteraction. The money from Firepay hit my checking account in 2 days on 10/18. The money from Sportsinteraction is still not there. They keep asking me for more information. I am glad they are using all this security, but if they will simply look at the accounts they deducted the money direct from my account (they had no problem doing this) and put the money right back into the same account (like firepay), then I should have had this money quite some time ago.

Not sure what I can do, but you can certainly make a bet on it, I will never use this service again!
 

crdshrk007

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Sep 7, 2005
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I FEEL YOUR PAIN !!

I FEEL YOUR PAIN !!

Dont use them often, only for future bets mostly( NOBODY CAN TOUCH THEM FOR THEIR FUTURE ODDS ) I went threw everything you did and are doing, but once they have all of those things, cashing out is easy. In my bank account within days
 

squeaky

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Nov 7, 2003
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Thanks for the info. I am sure what you and Madjack is telling me is correct, just the fact that I keep doing what they tell me and nothing is hitting my account. Will keep waiting and hope they soon put the money back in my account.
 

squeaky

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Nov 7, 2003
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Well, it is now November 7th and I am still awaiting my money, owed to me, to hit my checking account. I am not sure what I can do now except put up with there BS and hope that I can get my money from them that I requested back at end of September 29th.....

I have verfied, re-verfied, and re-re-verfied the info they requested from me in order to get my money. On 10/31 they told me (after 8 e-mails) that " they have reviewed my account and my bank details have been updated after faxing them 2 times this information, my withdrawal should be reaching me soon."

It has been a long time since 9/29 to wait for money that they took from my checking account to get back into this account and still not there as of today!!

The same day I took money out of The Greek and it was in my account the next day without any BS in order to get it.
 
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