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bf_fananatic
11 Sep 11 12:09
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Date Joined: 17 Jul 11
| Topic/replies: 12,682 | Blogger: bf_fananatic's blog
Can fellow bettors please give advice about which banks except gamblers making many deposoits and withdrawls, valuable information for everyone, thank you in advance.
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Report zipper September 11, 2011 12:13 PM BST
Bank BETAIR  understands
Report TheInvestor2 September 11, 2011 12:22 PM BST
Nationwide (building society), although they tend to freeze my account when making deposits on pinny. No other problems though.

I've heard quite a few stories of banks closing gamblers' accounts as they were quaking in their boots that there was money laundering going on.
Report bf_fananatic September 11, 2011 1:01 PM BST
Thanks the investor2 for your help
Report Roynreanie September 11, 2011 1:07 PM BST
Personal experience ..avoid RBS..shut me down without warning or explanation.

A mate who is senior there reckoned it was the high cash volumes flowing in and out that scuppered me
Report avi315 September 11, 2011 5:44 PM BST
LloydsTSB - one of the best. Questions were raised, but after that no problems for years.
Santander - acc closed, never received any explanations.

Never had any debt, no late payments or any problems. My bank (LloydsTSB) loves me, they keep raising my credit card limit, but I barely use it. I love them too :D
Report catflmasppo September 11, 2011 6:21 PM BST
Wasn't there a thread about this already?
Report bf_fananatic September 11, 2011 8:51 PM BST
If there has been a athread before it will still be useful to have as much data for me to make a decesion as to which bank to use, loyds tsb is looking good so far, cant understand why RBS has declined customers as arent they betfairs banker?

Thanks for your comments on behalf of all other customers.
Report jackhulk September 11, 2011 9:26 PM BST
If only credit cards were as picky when gamblers use them to bet with! Could have saved me a small fortune in the past!
Report Deltâ September 11, 2011 9:28 PM BST
a needy thread
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