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#1
01-31-2007, 11:01 PM
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ACH or Bank Wire Withdrawals...
I may be behind a little but I was wondering if US had banned ACH/Bank Wire withdrawals? I don't think I can find a book that does this anymore. Anyone have any information on this or know of any books still doing this type of withdwawal? Any info is appreciated. Thanks in advance.
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#2
02-02-2007, 05:14 PM
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Most ACH are gone. Some still do bank wires. You will need to check with the book
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#3
02-03-2007, 11:29 PM
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a friend that works for the FBI told me that a lot of people have made deposits via ACH onto their gaming accounts and then after they loose their bets dispute the transaction with their banks which made the banks flag those processors (the customers would go to the bank and be like somebody used my checking acct and routing number to gamble online) thats how it all started thats how they were able to identify the most common ones
- citadel - middleton - dover - nexum etc...
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#4
02-03-2007, 11:48 PM
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I wonder if I can tell the bank that someone has been doing this to me for the last 5 years! hehe
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