Legality of withdrawls

[vogeln2001]

I have money in my sportsbook account that I want to withdrawl and they are saying that I have to give them a copy of my drivers liscense (which does not have my social security # anymore) and also a copy of a statement. I was wondering if it will be okay if I give them that info so that I can get my money sent to me here in the United States. Is there anything that I should worry about? This is the first time that I have been asked to do this. I only have around $150 in there.

[Kevin]

Alot of books do that to protect themselves in case you try to charge back a cc on them.

Pretty standard these days.

[vogeln2001]

So I will be okay giving them that info when I withdrawl even though I live in the United States? Nothing will happen since I give them that info will it? They say they want a bank statement, is that okay to give them?

[BoilerBacker]

Originally Posted by vogeln2001

So I will be okay giving them that info when I withdrawl even though I live in the United States? Nothing will happen since I give them that info will it? They say they want a bank statement, is that okay to give them?

Give them an electric bill or something like that. No bank statements. Something with your address on it.

[FlyersFan]

Originally Posted by vogeln2001

They say they want a bank statement, is that okay to give them?

This is why im getting tired of gambling with the offshore thing. Getting way to risky with all the identity theft and stuff going on, you are giving out way too much information. I would tell them to stick it up their ass about the bank statement. When you start giving people a CC#, SS#, D/L and bank statement....i mean ****, why don't you just ask them if there is anything else someone might need to steal your identity. And yeah, yeah, yeah, these books are all "safe" and on and on and on. Nothing is safe. Period. And the more you give someone the more chance you'll be screwed.

I agree with BB....electric bill, gas bill.....no way on a B/S.