Moneygram ban.

Question

Hey guys, i have a question for anybody who might know the answer to this. I&#x27;ve was banned from Western Union a few years back and since have been using Moneygram to deposit and withdraw. A couple weeks ago I got banned from Moneygram. I&#x27;ve had a good ncaa tourney so far and would like to withdraw some funds from 5dimes. Is there any way for me to withdraw with Western Union or Moneygram, or will I have to request a check from 5 dimes. I just don&#x27;t want to wait a couple weeks for the check. I like to get the money in a day or two. Thanks.

dustyent · Answer

Hey guys, i have a question for anybody who might know the answer to this. I&#x27;ve was banned from Western Union a few years back and since have been using Moneygram to deposit and withdraw. A couple weeks ago I got banned from Moneygram. I&#x27;ve had a good ncaa tourney so far and would like to withdraw some funds from 5dimes. Is there any way for me to withdraw with Western Union or Moneygram, or will I have to request a check from 5 dimes. I just don&#x27;t want to wait a couple weeks for the check. I like to get the money in a day or two. Thanks.

blewws · Answer

I doubt it- probably have to get the check. I got banned from Western Union as well and heard they were just banning anybody sending to different countries. Not encouraging that you got banned from Moneygram. Did they give you a reason?

NYG4rings · Answer

5dimes sends checks quick u will have the money within 5 days usually.

dustyent · Answer

Thanks for the responses. They didn&#x27;t give me a reason at all. They told me that I have a common name and that somebody with my name has been banned. It was really weird. They didn&#x27;t ask me any questions, they didn&#x27;t give me much of anything. I called them because a transaction was on hold and that&#x27;s all they told me. I didn&#x27;t really feel like taking a strong stance so I didn&#x27;t really say anything either. I&#x27;ll have to take the check. Last time I did check by mail I was using sportsbook.ag probably 5 years ago, and withdrawal by check would take like 8 weeks, it was so ridiculous.

MacaroniMan · Answer

that sucks, doesn&#x27;t usually take me a week though, let us know how soon you get those funds..

Doni13 · Answer

MY ONLY SUGGESTION FOR FUTURE IS TO USE BETUS..........THEY JUST USE A CARD NOW........LIKE A DEBIT CARD YOU CAN WITHDRAWL FROM

Doni13 · Answer

SOME PLACES LET U USE A SECOND NAME, LIKE A FRIEND OR ROOMMATE

Lakeshow2424 · Answer

5fimes usually sends their checks on time 3-5 days... Sh.its just awkward when I walk into the bank to deposit them and I got the banker looking at me all weird because the check is from Canada lol

je2851 · Answer

Good luck waiting to cash your check ..depending on how much you&#x27;re withdrawing from 5dimes...I did it late last year for 3k ..got the check in 8 days, but had to resend all the proof and I.D.. Took 6 weeks for my bank to clear it from Canada for another $ 45 charge  ..

JNIK2768 · Answer

I would be real careful with the wire money companies as the govt is looking into these people thoroughly. They just busted a guy in Naples, Florida for accepting cash from offshore site and they seized his US bank account as well

Lakeshow2424 · Answer

Which bank do you use?

Lakeshow2424 · Answer

How much did he get wired to him? Must of been alit

NYG4rings · Answer

i cashed out over 20k off 5 dimes within a 3 month span. I probably should have spaced it out over a longer time. But never had issues with the bank. Largest check I withdrew from them was 7k and the bank processed it fine. got it within 5 days. but towards the end of that withdrawing spree 5 dimes twice refused a cash out request of mine with no explanation given. prob was just hoping id give it back. plus who knows how much money they actually keep on hand to pay out players. those offsite books can be sketchy. also can flat out refuse to pay US players out. thats why i now alternate between more than one site and keep $ evenly distributed

Lakeshow2424 · Answer

Yeah I never had problems with their check either. I remember 1 time the banker lady asked me if this was a payroll check I wanted to slap the b.itch for being noisy. Check was from Canada I live in california

OneUmaybeMore · Answer

got 4K check from 5dimes just last week. they refused to give me the check for 7.5K, the manager denied it. deposited at the bank. it cleared in one day. i am waiting a few more days before i even touch that money though, just to be safe.

the check came fast as hell though, requested it on monday, received it on thursday

MacaroniMan · Answer

i thought it was common for people to distribute money all within "a-level" books, for the line shopping as well as possible payout issues, man i remember like yesterday when pinnacle closed to us, you should've seen how many threads were in this form. (damn right, i was one of them too)

je2851 · Answer

&#xD;&#xA;I agreed about the payouts, don&#x27;t know what they have on hand in accounts in Canada, but 5dimes don&#x27;t want to make payouts .. they did issue a debit card to me to make deposits &amp; withdrawls that I haven&#x27;t use ...charge fees on every transaction ..

steinyj · Answer

Bookmaker, has been great with payouts. They have an option of pay to card. Don&#x27;t take out more then 4 grand. The banks can and will send to IRS. Hope you get your $

wmevans1976 · Answer

I got a check last week from my book that only took 5 days to get to me. A couple of years ago, it would take 6 weeks but it looks like they have a different way of getting it done now.

Moneygram ban.

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