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What is everyone using to deposit?

Discussion in 'America the Beautiful' started by just play, Oct 25, 2012.

    Oct 25, 2012
  1. just play

    just play closed account

    Occupation:
    Director of Home Operations
    Location:
    USA
    What is the best way for a USA player to deposit these days? I have a Netspend CC and that works fine for now, but what are the other ways USA people are using? What about OKpay or places like that? Does anyone worry that might end up like Quicktender?

    Also for withdrawal? I have in the past requested a courier check and the bank looked at me like I was a criminal.

    I only play a few RTG casinos, haven't been able to play at 3Dice in forever (no way to deposit) I don't trust Quicktender places so much.

    I guess I am looking for the easiest and safest way to deposit and withdrawal.
     
  2. Oct 25, 2012
  3. harrys99

    harrys99 Dormant account

    Occupation:
    Bar Business/Office Management
    Location:
    Wherever I Want
    Just a note about OKpay. I am currently going through their verification process. Their process is pretty stringent, which I guess is a good thing.

    Unless you have a scanner, you will have to go to a local office/copier place and have your docs put in to a PDF format.

    Have never had to this before with any casino verifications.

    Have been using my bank debit card for both deposits and withdrawals. However it is thin ice when you use your household living account for these transactions. I have been burned by fraudulent charges so that is why I am signing up for OKpay.
     
    2 people like this.
  4. Oct 25, 2012
  5. just play

    just play closed account

    Occupation:
    Director of Home Operations
    Location:
    USA
    Thanks for the reply. I am just worried about OKpay crashing and burning like other places have. I'm wondering if that's the only way/place?

    I thought we were the land of the free :rolleyes: cannot even use MY OWN EXTRA MONEY to do with as I please. :mad:
     
    1 person likes this.
  6. Oct 25, 2012
  7. anniemac

    anniemac Ueber Meister MM PABnoaccred

    Occupation:
    retired
    Location:
    Texas, USA
    I have 3-4 prepaid cards that I use. Yes, I have had to send in authorizations on each one but I try and rotate them so no one card gets nosy. NS has already called me out on any charge that shows up as VESTPAY and told me if another one comes in they will close card.

    I also have an OKPay account and a PaySpark account (InetBet was using it again) which I am planning on trying.

    As I have said before, I will never use my household bank for any kind of gambling activity. I won't have checks deposited there or have a wire sent there. I have set in place other financial institutions to use for these. It's been a pain in the A** but at least I know my real money is safe as I can make it.

    It's not the casinos themselves that I fear but the folks that have access to my personal/financial information. All it takes is one fired employee to run off with your info and you are screwed.
     
    2 people like this.
  8. Oct 25, 2012
  9. Mousey

    Mousey Ueber Meister Mouse CAG

    Occupation:
    Pencil Pusher
    Location:
    Up$hitCreek
    I recommend a prepaid card to deposit. (Even if it gets hacked/stoilen, the crooks will be limited as to how much of your $$ they can mess with.) I change mine every few months. It must be a card for international use. I do not trust any ewallet.

    Personally, I prefer a check for withdrawal - I make out my deposit slip and deposit it to my personal little bank account - you could even use the night deposit bin. I've had no weird looks from the girls at my bank when doing this. Just remember, deposit, not try to cash it. (Check with your banks, many offer free checking accounts they may have a small minimum deposit/balance requirement.) Many casinos do wire transfers. I hate it. But for some, that's the only way. Here again, I recommend using an account not tied to household funds.

    Gambling online from the USA is no longer fun, primarily due to the complications of getting monies to and fro and the heavy fees associated with moving said funds. :(
     
    2 people like this.
  10. Oct 25, 2012
  11. Cleveland

    Cleveland Meister Member

    Occupation:
    Professional problem solver
    Location:
    Texas

    Geez yes that it is. Only reason I'm sticking with it is because I really really really want that OKpay card for faster payouts. Which like you said the process is a good thing, just hard to remember that when you are in the middle of the process :(. GIMMIE MY DAMN CARD :mad:
     
    1 person likes this.
  12. Oct 25, 2012
  13. harrys99

    harrys99 Dormant account

    Occupation:
    Bar Business/Office Management
    Location:
    Wherever I Want


    Probably should have made it a little clearer. For casinos I was able to get verified by using my digital camera which I did for the first go around at OKpay.

    Apparently my camera pixels/resolution were not up to their standards which is why I had to go have my docs scanned professionally.:D
     
  14. Oct 25, 2012
  15. just play

    just play closed account

    Occupation:
    Director of Home Operations
    Location:
    USA

    I don't either after what happened with Quicktender. So you only play at RTG's?

    It isn't fun, your right. I stopped playing for a few months, then came back about a month or 2 ago. I like playing the games of course, but then when I win I start thinking how long the casino will take to pay me, if the bank will even cash their check (my bank woman talked for quite some time about the check I was giving her, it was annoying) and now most RTG's have a minimum of $300-$350. Then I end up just playing the money away.

    It was so great to request a withdrawal at night and find it in my quicktender the next morning.
     
    Last edited: Oct 25, 2012
  16. Oct 25, 2012
  17. jelsmith

    jelsmith Zombicidal Maniac PABnononaccred

    Occupation:
    Special Effects Make-up Artist
    Location:
    nashville tn
    I have a verified OKpay acct....but depositing via any kind of CC isnt an option...unless im blind:what:
     
  18. Oct 25, 2012
  19. harrys99

    harrys99 Dormant account

    Occupation:
    Bar Business/Office Management
    Location:
    Wherever I Want


    Just filled out some more information with them today. They asked me for my bank account number, so I was assuming that I could fund using that as well as my linked debit card?

    But yea I didn't see anything about a CC.

    I just want that OKpay debit card once verified!
     
  20. Oct 25, 2012
  21. jelsmith

    jelsmith Zombicidal Maniac PABnononaccred

    Occupation:
    Special Effects Make-up Artist
    Location:
    nashville tn
    I have no debit card option either....granted I have not registered a bank or anything with them because I wasn't sure if I could even fund the thing.
     
    1 person likes this.
  22. Oct 25, 2012
  23. just play

    just play closed account

    Occupation:
    Director of Home Operations
    Location:
    USA
    So OKpay is out, lol. (not sure if I wanted to use them or not anyway) I'm going nuts hahahaha.
     
  24. Oct 25, 2012
  25. Mousey

    Mousey Ueber Meister Mouse CAG

    Occupation:
    Pencil Pusher
    Location:
    Up$hitCreek
    I play RTGS... I missed signing up at Sloto's Rival software casino back when I could. If you have an old account there, you could play Rival software. Also, Sloto has just opened up a new casino, Miami Club, which uses the former Vegas Technology (remember English Harbour and sister casinos?) software. And there's 3Dice and their own software, also.

    I took a couple years break after the NETeller mess.... then took another couple years off after so many poker rooms and processors and ewallets (including QT) got busted. I play only occasionally these days. It costs too much just to move money, and like you said, we can't cash out for less than $250 - $350 (plus $45- $75 in fees)... I've seen a $200+ balance go down the drain many times simply because there was nothing to do but play to try to get the balance up to a cashable amount.

    Most casinos will advise depositing the check, not cashing it. And don't spend the money till the check clears...

    Oh what fun.....
     
    3 people like this.
  26. Oct 26, 2012
  27. SCOTTY00

    SCOTTY00 Dormant account PABnorogue2 PABnoaccred PABaccred

    Occupation:
    Engineer
    Location:
    Texas USA
    Having problems with okpay and 3dice

    All in the US 3dice is not taking deposits from OKPAY stating it is against Legilation from my country (USA) I have filed a PAB but so far not repsonse from 3dice
     
  28. Oct 26, 2012
  29. just play

    just play closed account

    Occupation:
    Director of Home Operations
    Location:
    USA
    And now of course paste and pay isn't working for me. I went to sign up, added my credit card, they deducted a few dollars for verification, I went to check how much so I could put it in, I came back the page wasn't there. I deleted the credit card, re-added it back in and they deducted another few dollars, I figured out I couldn't close the screen, so I opened a new screen, checked how much they deducted, put it in, they said it was wrong so many times and locked my account??? I was the right amount, I was looking right at it!

    I guess there's no way for me to play at 3dice, and now that Club World is using VestPay, I'm sure I won't be able to play there soon either.

    LMAO it must be a sign.
     
  30. Oct 27, 2012
  31. pun0pun

    pun0pun Dormant account

    Occupation:
    Computer Tech
    Location:
    Washington
    From a Washington State player, I can only play a few casino online which suck. Club-world and their affiliate is my only option. :mad::mad: I hate show my face at Local Land Casino to many people I know.................:oops::oops::oops::oops:
     
  32. Oct 27, 2012
  33. harrys99

    harrys99 Dormant account

    Occupation:
    Bar Business/Office Management
    Location:
    Wherever I Want
    Geez good luck to anyone getting verified at OKpay. I have never had this much trouble before anywhere. My utility bills have been rejected 3 times. Electronic bills are not acceptable.

    If you receive and pay your utility bills online (paperless statements) you are going to have to switch to the old fashioned snail mail-receive a paper copy-have it scanned-and then upload it. PITA:D

    Anyone have a better option for verifying physical address that wasn't quite so cumbersome?
     
  34. Oct 27, 2012
  35. chuchu59

    chuchu59 gambling addict CAG PABnonaccred

    Occupation:
    EXECUTIVE
    Location:
    SOMEWHERE IN ASIA
    Oh, I musta missed it. Miami Club is linked to Slotocash?
     
  36. Oct 27, 2012
  37. Mousey

    Mousey Ueber Meister Mouse CAG

    Occupation:
    Pencil Pusher
    Location:
    Up$hitCreek
    A definite yes. Just remember the web address is .im not .com :)
     
    1 person likes this.
  38. Oct 27, 2012
  39. MaryJean

    MaryJean Senior Member MM

    Occupation:
    Rancher
    Location:
    Northern California
    How to verify physical address

    Hi---I have the same problem with utility bills---plus they are in my husband's name and they don't accept that.

    What I did was save an envelope (any official looking one will do---I used the one with my insurance statement in it)---scanned it WITHOUT OPENING IT---and uploaded that. They couldn't see the postdate on it so I circled that date as well as wrote it on the envelope so they couldn't help but find it.

    They accepted that. It shows that someone has sent mail to you at your address, within the last 6 months.

    The request for "utility bill" has gotten to be a habit with their "form letters".

    Hope this helps you all!

    MaryJean
     
    1 person likes this.

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