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eagles33
26 Oct 17 00:58
Joined:
Date Joined: 29 Jan 11
| Topic/replies: 547 | Blogger: eagles33's blog
why?
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Report GTFI October 26, 2017 10:41 AM BST
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
Report eagles33 October 26, 2017 3:37 PM BST
sorted. banks fraud team stopped my transactions. thought i was laundering money with my massive transactions.
Report madrigal October 26, 2017 4:41 PM BST
didn't know check was reduced to  £25    ha ha
Report Greg_Gory October 26, 2017 9:06 PM BST
eagles33 26 Oct 17 15:37 
sorted. banks fraud team stopped my transactions. thought i was laundering money with my massive transactions.



LaughLaughLaughLaugh
Report Lay Low November 1, 2019 1:33 PM GMT
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?
Report Lay Low November 1, 2019 2:11 PM GMT
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.
Report spyker November 1, 2019 2:24 PM GMT
it is about 2 years since I deposited anything

I like doing those 2p lays @ 1.01 as well.
Report mega88 November 1, 2019 3:02 PM GMT

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

Report mega88 November 1, 2019 3:03 PM GMT

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!

Report Coachbuster November 1, 2019 4:25 PM GMT
how can u launder money when it is paid through a bank ?
Report Lay Low November 1, 2019 7:01 PM GMT
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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