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eagles33
26 Oct 17 01:58
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Date Joined: 29 Jan 11
| Topic/replies: 547 | Blogger: eagles33's blog
why?

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Replies: 11
By:
GTFI
When: 26 Oct 17 10:41
Your bank is empty,  or you have entered the wrong details lol,  simples :)
Have you changed address at bank but not on be etc.....    godddd   the kids of today huh
By:
eagles33
When: 26 Oct 17 15:37
sorted. banks fraud team stopped my transactions. thought i was laundering money with my massive transactions.
By:
madrigal
When: 26 Oct 17 16:41
didn't know check was reduced to  £25    ha ha
By:
Greg_Gory
When: 26 Oct 17 21:06
eagles33 26 Oct 17 15:37 
sorted. banks fraud team stopped my transactions. thought i was laundering money with my massive transactions.



LaughLaughLaughLaugh
By:
Lay Low
When: 01 Nov 19 14:33
The same thing has just happen to me. Nothing has changed since I joined in sept 2002. How do I get in touch with the fraud team?
By:
Lay Low
When: 01 Nov 19 15:11
Sorted. I didn't read Greg_Gory's post properly.  It was my Banks'  fraud team not betfair's. Without appearing to be boastful, it is about 2 years since I deposited anything and the bank's fraud team saw it as an unusual pattern. They blocked it to protect me.
By:
spyker
When: 01 Nov 19 15:24
it is about 2 years since I deposited anything

I like doing those 2p lays @ 1.01 as well.
By:
mega88
When: 01 Nov 19 16:02

Nov 1, 2019 -- 9:24AM, spyker wrote:


it is about 2 years since I deposited anythingI like doing those 2p lays @ 1.01 as well.


ExcitedLaugh

By:
mega88
When: 01 Nov 19 16:03

Oct 26, 2017 -- 4:41AM, GTFI wrote:


Your bank is empty,  or you have entered the wrong details lol,  simples :)Have you changed address at bank but not on be etc.....    godddd   the kids of today huh


OMG he's back!

By:
Coachbuster
When: 01 Nov 19 17:25
how can u launder money when it is paid through a bank ?
By:
Lay Low
When: 01 Nov 19 20:01
Thanks to everyone involved in advising me on this matter. The only reason for mentioning the long period since last depositing was to explain why the bank found it suspicious. They acted in my interests.

The amusing putdown about laying a horse at £2 to win 2p reminded me of a thread on the General Betting forum about 15 years ago. It was shown that only the layers who were consistently first to get 1.01 in horserace in-running showed a profit.
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