Cashout verification question for paypro (empire,party,etc.)
 

So anyway I cashout over 2000 and they leave a telephone message and say I have to call them to verify so I do, but then it doesn't hit my neteller so I call back the next day and they say I have to fill out the preferred player application, http://www.ezecash.com/preferred_member.html , which asks for my social security number and stuff like that.

Anyway it's been a week and only now are they saying I have to do this, but I realize it's their job to keep my money as long as possible.

Should I fill it out completely, fill it out but omit ss#, or reverse cashout and try to cash out a lesser amount?

I'm scared if I do the last they will flag my account as suspicous and lock everything up.

Re: Cashout verification question for paypro (empire,party,etc.)
 

Also this is casino money from when I went on tilt casino whoring and got lucky. Can I ask them to just transfer it to my partypoker account?

Re: Cashout verification question for paypro (empire,party,etc.)
 

It's reasonable that they want to know who they're transferring 10's of thousands a year to. If uncomfortable w/ giving your social security number, offer to give them your drivers license number instead and see what they say. I'm sure they will not keep your money, so I wouldn't do anything to bring suspiscion like reversing the cashout.

Jeff

Re: Cashout verification question for paypro (empire,party,etc.)
 

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Anyway it's been a week and only now are they saying I have to do this, but I realize it's their job to keep my money as long as possible.


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They are not trying to keep your money as long as possible (so that they have $2,000+ more cash reserve?). They are trying to protect your money.

Whenever I cash out less than $2,000 from any party site the money hits Neteller within hours.

Re: Cashout verification question for paypro (empire,party,etc.)
 

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They are not trying to keep your money as long as possible (so that they have $2,000+ more cash reserve?). They are trying to protect your money.

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I'm analogizing with insurance claims adjusters and the like.

Re: Cashout verification question for paypro (empire,party,etc.)
 

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If uncomfortable w/ giving your social security number, offer to give them your drivers license number instead and see what they say.

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Yes I think I will but my god, speaking to Indians is such hard work!

Re: Cashout verification question for paypro (empire,party,etc.)
 

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They are trying to protect your money.

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Yes but I deposited via neteller and asked to cashout to the same neteller account. If that wasn't the case then you could have a point.

Re: Cashout verification question for paypro (empire,party,etc.)
 

Did a cashout at Planetluck a month or so back. When it took longer than usual I called support and was told they were verifying my game logs and it owuld be released in 3 business days. 3 business days coem and go and still pending. I make another phone call again I am told they are reviewing game logs and will be released the following day.


Next day, nada! I make another call and as I am on the phone I receive an email that they need to verify my account. This after 7 days. Finally my account is verified I am promised funds to be released within next 4 hours. (BTW...I verified all my party skin account at the same time to avoid further hassle. 8 hours pass no funds. Now I'm fuming and refuse to get off phone with CS until funds hit my Neteller.

Childish? Yes but my funds hit Neteller within 2 hours while I am on the phone with Raghib. [img]/images/graemlins/grin.gif[/img]

Cashout amount was $1750. Was told if it had been less than $1500 there would have been no hassle.

Re: Cashout verification question for paypro (empire,party,etc.)
 

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(BTW...I verified all my party skin account at the same time to avoid further hassle.

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I was told I had to send in a seperate verification form for each party skin. True?

Did you leave you ss# blank?

Do you agree that we are not actually talking to people, we're just interfacing with a script read by an Indian whose vocabulary is maybe 1000 words?

Re: Cashout verification question for paypro (empire,party,etc.)
 

yes, skins have to be done seperately. i learned the joy of cs last week when i started empire.