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  #1  
Old 11-23-2006, 09:39 PM
stinkypete stinkypete is offline
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Join Date: Jul 2004
Location: lost my luckbox
Posts: 5,723
Default ultimate bet sucks

I got this e-mail 6-7 days after requesting a cashout. I sent two e-mails to them trying to figure out what was going on before receiving this one.


[ QUOTE ]
Dear Sir/Madam ,

Please be advised that your withdrawals xxxxxxxx and xxxxxxxxxxxx are presently being held for a random security verification. This verification could take as long as 20 business days.

If you wish to aide in this verification then please scan and email your valid photo ID showing your current address to memberservices@ultimatebet.com or fax to 1-800-783-9366, along with your username and a brief explanation of your situation.

If you need further help, please feel free to contact us.

Sincerely,

Randy

Accounting Department Supervisor


[/ QUOTE ]


So I sent them my ID and the URL to this post. Let's see what happens.
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  #2  
Old 11-23-2006, 09:46 PM
Sniper Sniper is offline
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Join Date: Jun 2005
Location: Finance Forum
Posts: 12,364
Default Re: ultimate bet sucks

pete, anything obviously different about these withdrawals from any prior withdrawals you have made? (maybe the size?)
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  #3  
Old 11-23-2006, 09:56 PM
stinkypete stinkypete is offline
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Join Date: Jul 2004
Location: lost my luckbox
Posts: 5,723
Default Re: ultimate bet sucks

[ QUOTE ]
pete, anything obviously different about these withdrawals from any prior withdrawals you have made? (maybe the size?)

[/ QUOTE ]

it's over $10k in total for the two, but i'm pretty sure i've withdrawn that much before.

if the size has something to do with it, why are they claiming it's random?
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  #4  
Old 11-23-2006, 10:26 PM
Sigurd Sigurd is offline
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Join Date: Jul 2005
Location: Denmark
Posts: 1,012
Default Re: ultimate bet sucks

It is a bit like when the suspicious looking types always gets subjected to a random search by the police...

I were faced with a "random security check" when I deposited 1500$ (sign up bonus and 2x reloads within 3 weeks) and then wanted to withdraw without playing more than a couple of hundred hands (they made the funny stuff with the denial of more than 4 hand histories).

It propably looked like I were laundering money or stacking bonuses like a mad (which I were). I wrote them a mail explaining the reasons for my "untimely withdrawal", and they processed it right away.
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  #5  
Old 11-23-2006, 10:34 PM
stinkypete stinkypete is offline
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Join Date: Jul 2004
Location: lost my luckbox
Posts: 5,723
Default Re: ultimate bet sucks

hmmm, that must be it. i didn't play much on there before i needed the money elsewhere [img]/images/graemlins/frown.gif[/img]
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  #6  
Old 11-24-2006, 01:18 AM
Dire Dire is offline
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Join Date: Nov 2005
Posts: 2,511
Default Re: ultimate bet sucks

How much was your deposit for?
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  #7  
Old 11-24-2006, 01:47 AM
Dadswell Dadswell is offline
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Join Date: Jun 2006
Location: Canada
Posts: 763
Default Re: ultimate bet sucks

Ya when I deposited right away, and then went busto on party I tried to withdraw after maybe playing 10 hands or something and I was hit with a "random" check as well. I just told them why I needed to cashout right away and they let me.
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  #8  
Old 11-24-2006, 04:23 AM
RikaKazak RikaKazak is offline
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Join Date: Jul 2005
Location: Absolute Poker:hacker\'s paradise
Posts: 5,535
Default Re: ultimate bet sucks

I deposited $500 at UB....the money came out of neteller, didn't show up in my UB account.

I emailed them, sent them the "transaction number" and everything (sent 6 emails in total) Took over 3 weeks to get it "cleared" up.
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  #9  
Old 11-24-2006, 05:54 AM
stigmata stigmata is offline
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Join Date: Aug 2004
Location: UK
Posts: 4,817
Default Re: ultimate bet sucks

It all sounds pretty random cos I have been shifting lots of money through UB this year with minimal cover play and have had no problems.
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