It is easy enough to deposit money with them, you enter a credit card and an amount and it is done. I deposited with them before the 08 Super Bowl and won. I withdrew my money which they are supposed to mail by check to the billing address on your credit card. I herd nothing for a month and then i got an email requesting this:
We are following up on a pending withdrawal.
Last week your payment request had been placed on hold while we waited for you to complete an audit. Payments are not processed unless audits are completed or security documentation is provided. However, we have yet to receive the information we requested.
As per our company policy customers with pending withdrawals have one (1) week in order to complete any required audits or/and forward pertinent documentation. Since your payment was placed on hold over a week we have reversed your withdrawal request and deposited the funds back into your account. Kindly check your account balance.
I have attached an Authorization Form which needs to be printed and completed. Please make sure to include every field.
After this attached form is completed and hand signed send scanned copies to [email protected] or Fax the copies to: Toll-Free from North America 1 (888) 767-8709
Please clearly complete ONE form for every Credit Card you have used to deposit or send us the copy of the Card which you have used to make the last deposit on your account. You must send it along with visible copies (front and back) of:
1. Credit card (front and back).
2. Government issued personal identification (drivers license or passport).
3. A recent utility bill (phone bill or electricity bill)
4. Bank statement.
Kindly make sure all documents are readable. We recommend enlarging documents to 120%. Your request will be processed as soon as possible. For assistance please contact customer service at [email protected].
Please make sure that you are mentioning your Customer ID or user ID on each document before scanning or faxing them.
If you have any more queries, please feel free to contact us at 1 (888) 672-2863 and we will be glad to assist you.
Regards
And a word document that they want you to sign and fax with it that is a release statement for them to access your bank account:
Instructions: After this form is completed and hand signed send scanned copies tosupport@ sportsbetting.com please clearly complete ONE form for every Credit Card you have used to deposit. You must send it along with visible copies (front and back) of the credit card; government issued personal identification (drivers license or passport) and a recent utility bill (phone bill, electricity bill, bank statement). Kindly make sure all documents are readable. We recommend enlarging documents to 120%. Your request will be processed as soon as possible. For assistance please contact customer service at support@ sportsbetting.com
Sports Betting Credit Card Authorization
CREDIT PURCHASE AUTHORIZATION / MONIES ISSUANCE
Personal information
Name (as on account): % Customer ID:%
Date of Birth (mm / dd / yyyy): % / % /
Address:%
City %State/Province
Zip/Postal Code %Country
Phone: (%)
Banking information
Type of Card: () VISA () MASTERCARD Other:
Credit Card Number: %
Expiration Date: (mm / yy): % / % CVV code:
Name as shown on card:
Bank Name
Bank Phone (%)
Please accept this as authorization for sportsbetting.com, to draft the above listed credit card and continue such authorization until I notify sportsbetting.com and the bank listed in writing.
I hereby certify and attest that I am the authorized cardholder and agree to pay for the charges on the card above listed. I authorize sportsbetting.com, or any other billing agency which sportsbetting.com uses and notifies me of, to charge my credit card by any instance that I verbally authorize over their recorded telephone lines or for any online eCash purchased by me for my sportsbetting.com account. I further agree that these charges are final and irreversible. I acknowledge all purchases will be charged as sportsbetting.com on my card.
/%/%
Authorized Signature Date
They will not give me the money i deposited or the money i won until i give them all this personal and financial information which anyone can use to commit fraud on my behalf. DO NOT FALL FOR IT! I offered to give them a license copy with the DL# and SS# blacked out, a bill with everything but the card number and address blacked out, and a bank statement with everything blacked out but my name and the card number on the banks letterhead but i haven't herd back from them. I believe they are either trying to get me to go away and take my money or get me to give in and use my personal info. Watch out, find a bookie near you and stay off the internet with this stuff.
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