love2winalot
Dormant account
- Joined
- Feb 10, 2009
- Location
- Philippines/Visiting Las vegas
Hiya: As i posted earlier, i sent my check from the online casino, thru click2pay, to my wife in Las Vegas. BOA refused to allow her to deposit it into our acct:, siting UIGEA regulations. I have deposited these checks before with no issue at all. She will just send it back to me, and i will deposit into my PNB bank acct: here.
I also called BOA 800 # to complain, and my Acct: has been Flagged as, "Having unverifiable source" deposits. ie, checks from the tribes, singaphone, and so on. My Local bank manager, who knows me, told my wife the, "Flag", is what alerted the teller to not just accept and check, or wire transfer into our account. The Bank mgr said sorry, but it is out of his control.
Look like I left just in time......................hehehehe.
PS: Each time i made a deposit into PNB in the Philippines, from on line gambling, and they know it, they tell me to go Win more money.........
I also called BOA 800 # to complain, and my Acct: has been Flagged as, "Having unverifiable source" deposits. ie, checks from the tribes, singaphone, and so on. My Local bank manager, who knows me, told my wife the, "Flag", is what alerted the teller to not just accept and check, or wire transfer into our account. The Bank mgr said sorry, but it is out of his control.
Look like I left just in time......................hehehehe.
PS: Each time i made a deposit into PNB in the Philippines, from on line gambling, and they know it, they tell me to go Win more money.........