Quicktender/Netspend Flagging Casino Deposits?

Joined
Jan 30, 2007
Location
Texas, USA
I know that Netspend has been flagging casino deposits (some of them) and holding funds after transactions have posted. But has anyone had this happen with a Quicktender deposit?

Surely they can't/won't try that as QT is like Neteller and can be used for other things.

What do you think?
 
I never had 2 send documents to QT
ever an have had 1k 2k 3k transfered to my checking

wonder why they ask you for them

Cindy

I had moved, so I had an address change. My withdrawal from Inetbet was for a 12k win, which I wanted to wire to my bank. . So I think those are the two reasons why they needed my documents, change of address and over 5k. . (once approved I played it safe and made each wire under 4K as I heard anything over 4K sends big brother a red flag).
 
I had moved, so I had an address change. My withdrawal from Inetbet was for a 12k win, which I wanted to wire to my bank. . So I think those are the two reasons why they needed my documents, change of address and over 5k. . (once approved I played it safe and made each wire under 4K as I heard anything over 4K sends big brother a red flag).


WOW, way to go! Very nice win. Congrats!:D
 
Heads up on Netspend. They have been double entering every casino transaction I've made in the last 10 days. Beware!

I've switched to Wired Plastic.

Do you mean they have been double charging you? Because for the first time I have been double charged and now my netspend account is negative, but they said they will fix it but it takes about 10 days. We will see. What wired plastic is safe? Thanks
 
Heads up on Netspend. They have been double entering every casino transaction I've made in the last 10 days. Beware!

I've switched to Wired Plastic.

What I saw when I looked at my NetSpend (going by transaction #) is that Club World charged me $49 for my $49 deposit. That's cool. But I'm ALSO charged $48.99 for the SAME transaction. Now that tells me it isn't NetSpend doing it, it's the casino processor. It also tells me that I'm going to sound like an idiot if I call NetSpend and tell them that it's a double charge -- why the two different amounts?? I don't care about the damn penny, but why run it through two different ways?? Do the casinos (and their processors) not have a clue that all these double charges are sending up red flags at NetSpend? Do they even care?

Grrrrrr..... and I wanted to play tonight... somewhere... but it sure as hell won't be Club World. And one more transaction that's double charged and I'll be in the negative. What a load of crap! :mad:

Maybe my little WD from Rival will show up in QT and I can forget NetSpend till it gets straightened out. :rolleyes:
 

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