safe withdrawals

msmee

Dormant account
Joined
Sep 28, 2008
Location
south
I have won almost $2800 online. What is the safest method of withdrawing? Can a wire tranfer be traced back and I get investigated? What about a check? I would rather wait a few days for the money and be sure some investigator won't be knocking on my door. What would everyone suggest?
US address.
Help

:confused::confused::)
 

Alexishot69

Banned User
Joined
Jul 6, 2008
Location
Edinburgh
id

I have won almost $2800 online. What is the safest method of withdrawing? Can a wire tranfer be traced back and I get investigated? What about a check? I would rather wait a few days for the money and be sure some investigator won't be knocking on my door. What would everyone suggest?
US address.
Help

:confused::confused::)
suggest giving it t me that way u will never get caught...:lolup: seriously depends on which site u won this at but cheques and american banks seem not to like eachother but im sure theres ewllets that you can turn too but without knowing which site hard to tell...alex
 

RobWin

closed account
Joined
Apr 24, 2004
Location
A Vault!
I have won almost $2800 online. What is the safest method of withdrawing? Can a wire tranfer be traced back and I get investigated? What about a check? I would rather wait a few days for the money and be sure some investigator won't be knocking on my door. What would everyone suggest?
US address.
Help

:confused::confused::)
Have it wire transfered to your bank account, it won't be listed as to where it came from..it will just say wire transfer..
 

catrina m

Dormant account
PABaccred
Joined
Feb 8, 2007
Location
US of A
They aren't picking on individuals at less than 3k.

Wire tranfer it but expect fee's.
 

msmee

Dormant account
Joined
Sep 28, 2008
Location
south
US address.
Help

:confused::confused::)[/QUOTE]

Thanks for your help. What would happen if I have multiple withdrawals/ As long as each one is below 3000 and they are sent separately?
 

msmee

Dormant account
Joined
Sep 28, 2008
Location
south
Thanks for your help. What would happen if I have multiple withdrawals/ As long as each one is below 3000 and they are sent separately?
You don't work for the DOJ do you...:what:[/QUOTE]

HELL NO. I just want to have fun like everybody else. If I win I want to be able to get the money and lose it all over again without going to jail . I'm just a little scared that's all. My husband would just die!
 

kakata

Banned User - hyper flamming
PABaccred
PABnonaccred
PABnoaccred
Joined
Dec 2, 2006
Location
miami fl
Same casino or different one?....and why dont you tell us the casinos name?:what:
 

kakata

Banned User - hyper flamming
PABaccred
PABnonaccred
PABnoaccred
Joined
Dec 2, 2006
Location
miami fl
so you have no problem at all I think.
Just start withdrawing...and voila'.
Every couple days you will receive your money the way you choose.:thumbsup::D
Wild Jack is accredited here, so you can sleep well.
 

msmee

Dormant account
Joined
Sep 28, 2008
Location
south
so you have no problem at all I think.
Just start withdrawing...and voila'.
Every couple days you will receive your money the way you choose.:thumbsup::D
Wild Jack is accredited here, so you can sleep well.
Thanks for the help. I'm new at this needed some advice. ya'll are the best.
 

kakata

Banned User - hyper flamming
PABaccred
PABnonaccred
PABnoaccred
Joined
Dec 2, 2006
Location
miami fl
I dont really know that....I think Msmee should know it tho.
Either way it wont be a problem I guess.
Worst scanario should happen....go online and buy a wired plastic card, they will provide you with an account number like a checking account. Give this account number and all the rest to the casino and they will transfer the money there, mean time you will have the card wired plastic will send to you and you can use it to withdraw money at every ATM 480 daily with some fees 3 to 4 dollars each withdrawal.:D
 

kauphy

Meister Member
Joined
Feb 23, 2007
Location
az
hi

hi or u could use a quicktender account ask the casino to send u an invit. make ur account with them have the money sent to that account and then u can withdrawl it to ur bank or wired card. thats what i do.
 

footdr

Banned User: PITA violations of the Forum Rules
Joined
Jan 13, 2006
Location
cyberspace
CHANCE OF TRANSFER BEING "SCRUTINIZED" DEPENDS ON YOUR BANK

Be careful using CHASE BANK for ANY International transactions, they watch them like a hawk!

Quicktender uses multiple Foreign companies when processing charge transactions many of these identified by Chase as "gambling related". watch out
 
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