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#1
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I just transfered some money to my friend who was going to cash it out to neteller so he could play with it on another site. When he tried to cash out, they put it on hold cuz quickly cashing out after an interaccount transfer makes them suspicious. They sent an email that said:
[ QUOTE ] We wish to draw your attention to the fact that the Inter Account Transfer facility is privileged feature provided to our esteemed players, so they might be able to play with the transferred funds, while awaiting their deposits. Transfer of funds for any reason apart from this, such as debt settlement or transfer of funds from one place to another, as in a bank, is strictly not encouraged. [/ QUOTE ] So they want us to explain the reason for this. I'm not sure what they mean by "strictly not encouraged" like does that mean they will keep the money? What other reasons would you suggest we give them? It would be hard to argue that he originally intended on playing with the money as the cashout was made minutes after receiving the transfer. |
#2
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Partypoker is not your personal bank. Always make sure that you have played (atleast 30min) before a withdraw of any kind.
for the reason, I dont know, perhaps you can say he wanted to play, but didnt like the MONSTER promotion. dont know. |
#3
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I think their email is pretty clear. You've gotta at least pretend to give some action before cashing out.
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