HOLY SHIT!! Bank Of America Plays GOD and CANCELS ALL MY ACCOUNT!

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  • pocketkangaroo
    Confirmed User
    • Jan 2005
    • 8452

    #151
    Originally posted by spunkmaster
    The USLotto vs the USA case went to the SCOTUS and they agreed that using a computer to gamble violated the wire act because we use phone lines accross state lines to connect to the internet even if to a foreign nation.
    I am not familiar with this case. Do you have a link to it, I would like to read up on it.

    Comment

    • _Lush_
      Confirmed User
      • Jul 2005
      • 536

      #152
      Originally posted by boneprone
      They had a FUCKING signup booth at THE WORLD SERIES OF POKER a year or so back..

      I signed up..

      ITs a credit card that says WORLD SERIES OF POKER on it..

      What the fuck do they think someone like me is gunna do with their card??

      Buy groceries with it?
      You should tell this story to fox news or one of the other news outlets they would for sure give you airtime for some crazy shit like this.
      IcQ 50611033

      Comment

      • abz
        Senior Member
        • Apr 2001
        • 4498

        #153
        Any update?

        Got mainstream or adult blogs?
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        Comment

        • rounders
          Confirmed User
          • Sep 2003
          • 2931

          #154
          Id like to know the outcome of this, keep me in the loop!
          ICQ#: 153923840

          Comment

          • maxcarter101
            So Fucking Banned
            • Oct 2006
            • 666

            #155
            Originally posted by Pleasurepays
            a gambling addict has a bank account and is continually moving around 10's of thousands of dollars to make illegal sports bets and gamble in online casinos, both of which are illegal - and the bank is concerned... and somehow that strikes you as being odd?

            you might worry about whats next. i seriously doubt the bank is your biggest problem right now. i don't see any possible situation where they suspect illegal activity and take direct action without reporting it to authorities at the same time.
            LMAO, so what does the guy expect? OMG MY HEAD IS SPINNING COZ I WAS BEING A SHADY ASSHOLE AND NOW IM FUCKED.. tool!

            Justice is served!

            Comment

            • Adultnet
              Confirmed User
              • Sep 2003
              • 8713

              #156
              Originally posted by boneprone
              Thats casue you look shady............

              Me, im good looking, yet trustworthy looking as well.
              mate I hope things will resolve for the best side for you..


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              Comment

              • kmanrox
                aka K-Man
                • Oct 2001
                • 29295

                #157
                this is a travesty, as i whorelheartedly condone any and all vices


                hope you get your loot back man
                Crypto HODLr
                Crypto mining
                Angel investor

                Comment

                • HairToStay
                  Confirmed User
                  • Oct 2002
                  • 1521

                  #158
                  When they closed the accounts of SilverCash several years ago (with no notice so most affiliate checks bounced) solely for being an "adult" company, I called and they told me they don't do business with anyone in the adult industry or the liquor industry.

                  I moved my accounts within the week.
                  Make bank by giving your surfers free pics every day and it costs you NOTHING! Use POTD Sponsors to find adult sponsors in more than 75 niches who offer a POTD feature!

                  Comment

                  • escorpio
                    doesn't fuck around.
                    • Oct 2002
                    • 23485

                    #159
                    Originally posted by AaronM
                    Uh ......Yeah.

                    I've even heard of people being brought up on RICO charges for that.
                    God damn

                    I'd say Bank of America is the least of your worries since they have surely informed the alphabet guys (IRS, FBI, etc.) of your transactions.
                    Unvaxxed, still alive.

                    Comment

                    • porn blogger
                      Confirmed User
                      • Aug 2006
                      • 737

                      #160
                      Originally posted by boneprone
                      This is FUCKING INSANE... BANK OF AMERICA just closed ALL of my accounts..

                      Checking, creditcards, all revolving lines of credit, you name it...

                      They said, and this bitch said it like she was a teacher and I was a kid in 2nd grade who got in trouble.

                      "We have been montoring you and you have been engaging in illegal activities"

                      Then she told me Gambling was Illegal......

                      WHAT THE FUCK IS GOING ON??????????


                      never happened to me, are you under a business account or no? i find you get a little bit more respect when you only keep a business acount with bofa.
                      heeeeyyyyy now!

                      ^ the real biz, yo.

                      Comment

                      • Lykos
                        Too lazy to set a custom title
                        • Apr 2003
                        • 31027

                        #161
                        thats so fucked up,i would fiucking throw a boomb on them,jesus

                        Comment

                        • teg0
                          Confirmed User
                          • Jan 2006
                          • 4204

                          #162
                          Fucking Iowa Congressman Jim Leach. Can't he find something better to waste his time on?

                          Comment

                          • Daruma
                            Confirmed User
                            • Nov 2002
                            • 3494

                            #163
                            Originally posted by Pleasurepays
                            what's wrong with some of you people?

                            "freedom" doesn't mean "free to break the law". "freedom" doesn't mean "Do anything you want". you can't spend your hard earned money on a machine gun right? you can't spend your hard earned money on a small nuclear bomb. you can't spend your hard earned money on heroin... you can't spend your hard earned money gambling online.

                            the reasons for that are those little annoyances to some of the kids out there called "laws". do you understand how regulated banks are? the rules they have. they laws they have to follow? they don't get to pick and choose which clients they allow to break the law using their bank to facilitate the transactions.
                            and what if the gov says one day you cannot spend your hard earned $ on porn... then what..

                            RIP TD

                            Comment

                            • Holly
                              Too lazy to set a custom title
                              • Jun 2003
                              • 10017

                              #164
                              Originally posted by lushy
                              You should tell this story to fox news or one of the other news outlets they would for sure give you airtime for some crazy shit like this.
                              Yeah, that's a real good idea.

                              He should probably fax them over a list of all his porn sites, too.
                              War National Damn Champions Eagle

                              Comment

                              • Daruma
                                Confirmed User
                                • Nov 2002
                                • 3494

                                #165
                                Originally posted by baddog
                                Another example of you coming off as clueless. You don't see a difference between a legal casino and an off-shore gambling site?
                                your fucking clueless idiot
                                1. offshore sites are legal, in fact online gaming is legal is almost all of the world, public on the UK stock exchange and other places

                                2. it should be the choice of the customer where to spend his money or where not to - saying you cannot spend $ for online gambling in the privacy of your own home can be a slippery slope in the future - what if they say no more porn as a next step?

                                3. this whole online / offline gambling argument is politically and religiously driven for the most part - also there is a push from the land-based gaming community to ban online ONLY because it helps their bottom line - not because of any moral issue

                                RIP TD

                                Comment

                                • Agent 488
                                  Registered User
                                  • Feb 2006
                                  • 22511

                                  #166
                                  Originally posted by Daruma
                                  your fucking clueless idiot
                                  1. offshore sites are legal, in fact online gaming is legal is almost all of the world, public on the UK stock exchange and other places

                                  2. it should be the choice of the customer where to spend his money or where not to - saying you cannot spend $ for online gambling in the privacy of your own home can be a slippery slope in the future - what if they say no more porn as a next step?

                                  3. this whole online / offline gambling argument is politically and religiously driven for the most part - also there is a push from the land-based gaming community to ban online ONLY because it helps their bottom line - not because of any moral issue
                                  god i hope boneprone has you on ignore - worst advice EVER!

                                  Comment

                                  • Daruma
                                    Confirmed User
                                    • Nov 2002
                                    • 3494

                                    #167
                                    Originally posted by budsbabes
                                    god i hope boneprone has you on ignore - worst advice EVER!
                                    thats not advice for his situation at all
                                    that is just what is going on
                                    that is the real situation from the inside of the biz

                                    RIP TD

                                    Comment

                                    • SxDx
                                      Confirmed User
                                      • Mar 2006
                                      • 2254

                                      #168
                                      that sux...makes you realize that you're at the mercy of the system at most times

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                                      Comment

                                      • RawAlex
                                        So Fucking Banned
                                        • Oct 2003
                                        • 9465

                                        #169
                                        Originally posted by Daruma
                                        your fucking clueless idiot
                                        1. offshore sites are legal, in fact online gaming is legal is almost all of the world, public on the UK stock exchange and other places

                                        2. it should be the choice of the customer where to spend his money or where not to - saying you cannot spend $ for online gambling in the privacy of your own home can be a slippery slope in the future - what if they say no more porn as a next step?

                                        3. this whole online / offline gambling argument is politically and religiously driven for the most part - also there is a push from the land-based gaming community to ban online ONLY because it helps their bottom line - not because of any moral issue
                                        Thankfully you aren't a lawyer, because the judges would hurt themselves laughing at you.

                                        Comment

                                        • yys
                                          Confirmed User
                                          • Aug 2001
                                          • 1922

                                          #170
                                          So much misinformation

                                          Online gambling is/was only illegal in a few states hence the reason for the new bill; which hasn't even come into effect yet.

                                          You just have to check out the Peter Dicks of Sportingbet case in New York. He was released by a judge as he broke no laws in New York State.
                                          Last edited by yys; 12-29-2006, 06:44 AM.

                                          Comment

                                          • drjones
                                            Confirmed User
                                            • Oct 2005
                                            • 908

                                            #171
                                            Originally posted by yys
                                            So much misinformation

                                            Online gambling is/was only illegal in a few states hence the reason for the new bill; which hasn't even come into effect yet.

                                            You just have to check out the Peter Dicks of Sportingbet case in New York. He was released by a judge as he broke no laws in New York State.
                                            I was always under the impression that it really depended on who was interpreting the law.. There was nothing specific banning online offshore gambling, but many considered it to be under the umbrella of other statutes, while others didnt. Dont know if there had ever been a real precedent set, when it comes to offshore online gambling. I need to read up on some of this stuff.
                                            ICQ: 284903372

                                            Comment

                                            • stickyfingerz
                                              Doin fine
                                              • Oct 2005
                                              • 24984

                                              #172
                                              Originally posted by maxcarter101
                                              LMAO, so what does the guy expect? OMG MY HEAD IS SPINNING COZ I WAS BEING A SHADY ASSHOLE AND NOW IM FUCKED.. tool!

                                              Justice is served!
                                              can we get like a 3 strike rule for this dumbass and his huge font posts?

                                              Comment

                                              • polle54
                                                Confirmed User
                                                • Jul 2004
                                                • 4626

                                                #173
                                                haven't had time to read this thread but how come you were unaware of this new law that comprimised the right to gamble if you use american banks?
                                                ICQ# 143561781

                                                Comment

                                                • Donny
                                                  As you wish...
                                                  • May 2002
                                                  • 13754

                                                  #174
                                                  Has boneprone stopped posting (which he did right in the middle of drama) because the low men in yellow coats have finally found him and taken him away?

                                                  Comment

                                                  • Kimmykim
                                                    bitchslapping zebras!!!!!
                                                    • Jun 2001
                                                    • 16015

                                                    #175
                                                    Account wagering has been illegal in the US for more than a few months. It is, and will continue to be, the cornerstone of the legal and criminal cases that come to trial.

                                                    You can bet all you want to -- you can play poker -- you can do whatever -- without account gaming. Once you deposit money into an account, or have an account created that would store your winnings and allow you to bet with them, you have then created an account.

                                                    That is illegal.

                                                    Comment

                                                    • RawAlex
                                                      So Fucking Banned
                                                      • Oct 2003
                                                      • 9465

                                                      #176
                                                      Originally posted by Donny
                                                      Has boneprone stopped posting (which he did right in the middle of drama) because the low men in yellow coats have finally found him and taken him away?
                                                      I suspect you have much experience with that... except your "men in yellow coats" said "praise xxx church" over and over again.

                                                      Donny, go back to whatever hole you crawled into. Useless git.

                                                      Comment

                                                      • stickyfingerz
                                                        Doin fine
                                                        • Oct 2005
                                                        • 24984

                                                        #177
                                                        Originally posted by RawAlex
                                                        I suspect you have much experience with that... except your "men in yellow coats" said "praise xxx church" over and over again.

                                                        Donny, go back to whatever hole you crawled into. Useless git.
                                                        ugg get over it already......

                                                        Comment

                                                        • SmokeyTheBear
                                                          ►SouthOfHeaven
                                                          • Jun 2004
                                                          • 28609

                                                          #178
                                                          Originally posted by Kimmykim
                                                          Once you deposit money into an account, or have an account created that would store your winnings and allow you to bet with them, you have then created an account.

                                                          That is illegal.

                                                          that doesn't make sense.. how can something be illegal if it hasnt been done yet..

                                                          The creation of the account isnt illegal. The facilitating its use to gamble is.
                                                          hatisblack at yahoo.com

                                                          Comment

                                                          • Aneros Josh
                                                            Confirmed User
                                                            • Aug 2005
                                                            • 2038

                                                            #179
                                                            Originally posted by boneprone
                                                            They are threating me now...

                                                            Like they are going to report me or some shit......

                                                            Report me???? What the fuck is going on.....

                                                            They are really being mean now. Ive been transfered to some muscle guy now whos job it seems like is to scare people.

                                                            Is this Bank Of America or the fucking mafia.

                                                            Serious whats going on?

                                                            This is UNREAL.
                                                            Well....you know that Bank of America used to be Bank of Italy...perhaps a coincidence...

                                                            http://en.wikipedia.org/wiki/Bank_of_America

                                                            Comment

                                                            • TG Rebecca
                                                              Confirmed User
                                                              • Aug 2006
                                                              • 2450

                                                              #180
                                                              good luck straightening things out. :/

                                                              ICQ: 263-993 | AIM: TG Rep Rebecca
                                                              Email: [email protected]

                                                              Comment

                                                              • Jensen
                                                                Confirmed User
                                                                • Apr 2001
                                                                • 3790

                                                                #181
                                                                hope you get things sorted :/ time to move to the UK I guess...

                                                                Comment

                                                                • JakeR
                                                                  Confirmed User
                                                                  • May 2001
                                                                  • 1760

                                                                  #182
                                                                  don't switch to citi.
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                                                                  Comment

                                                                  • LexiLexxx
                                                                    Confirmed User
                                                                    • Feb 2003
                                                                    • 2510

                                                                    #183
                                                                    damn that sucks man, I hope u get it all back.

                                                                    Living here in Vegas, I seen a sign at the casino that allows you to bet on sports using the internet, and I'am guessing that you have to live in the state of Nevada.

                                                                    Good Luck, time to make some changes, but I'am wondering of what they did it 100% legal.

                                                                    Comment

                                                                    • Daruma
                                                                      Confirmed User
                                                                      • Nov 2002
                                                                      • 3494

                                                                      #184
                                                                      Originally posted by RawAlex
                                                                      Thankfully you aren't a lawyer, because the judges would hurt themselves laughing at you.
                                                                      on what part?

                                                                      #1 and #3 are facts
                                                                      #2 is my opinion

                                                                      RIP TD

                                                                      Comment

                                                                      • baddog
                                                                        So Fucking Banned
                                                                        • Apr 2001
                                                                        • 107089

                                                                        #185
                                                                        Originally posted by Daruma
                                                                        1. offshore sites are legal, in fact online gaming is legal is almost all of the world, public on the UK stock exchange and other places

                                                                        2. it should be the choice of the customer where to spend his money or where not to - saying you cannot spend $ for online gambling in the privacy of your own home can be a slippery slope in the future - what if they say no more porn as a next step?

                                                                        3. this whole online / offline gambling argument is politically and religiously driven for the most part - also there is a push from the land-based gaming community to ban online ONLY because it helps their bottom line - not because of any moral issue
                                                                        Originally posted by Daruma
                                                                        on what part?

                                                                        #1 and #3 are facts
                                                                        #2 is my opinion
                                                                        #1 is only correct if you live somewhere other than Portland, OR.
                                                                        #3 is your opinion.

                                                                        Comment

                                                                        • RawAlex
                                                                          So Fucking Banned
                                                                          • Oct 2003
                                                                          • 9465

                                                                          #186
                                                                          Originally posted by Daruma
                                                                          on what part?

                                                                          #1 and #3 are facts
                                                                          #2 is my opinion
                                                                          #1 is a fact outside of the US. The fact that it is legal to smoke pot in Amsterdam doesn't mean you can deal on a street corner in Jersey City.

                                                                          #2 is a total opinion.

                                                                          #3 is politically slanted spew, likely learned from watching cable news. Political opinion isn't a fact.

                                                                          As I said, the judges would split a gut listening to you.

                                                                          Comment

                                                                          • pussyserver - BANNED FOR LIFE
                                                                            So Fucking Banned
                                                                            • Oct 2005
                                                                            • 5133

                                                                            #187
                                                                            As I read the screen all I can do is laugh


                                                                            Bonerprone dude I swear this is not meant to make light of your situation or laugh at you but seriously are you like bi-polar or something???

                                                                            even the lowest level retard knows that gambling has always been a touchy if not illegal subject and that bank of america doesent do touchy...what exactly were you thinking???


                                                                            then you bounce from board to board braging about how much money you spend on XYZ ETC ETC

                                                                            ....dude you are the weakest link

                                                                            someone really needs to take this guy under their wing and teach him basic day to day life management

                                                                            then instead of you turning of the fucking computer and dealing with your issues....you post a play by play on GFY

                                                                            I call every thing you ever said bullshit

                                                                            get a life man

                                                                            Comment

                                                                            • pussyserver - BANNED FOR LIFE
                                                                              So Fucking Banned
                                                                              • Oct 2005
                                                                              • 5133

                                                                              #188
                                                                              By the way if this really had happened to this retard

                                                                              I would hope idiot has enough sense to drive over to his branch office and deal with it

                                                                              again I call bullshit drama from a retard just trying to brag or some shit once again

                                                                              Comment

                                                                              • Myst
                                                                                Confirmed User
                                                                                • Feb 2004
                                                                                • 4708

                                                                                #189
                                                                                how did this story end?
                                                                                ICQ: 298-523-037

                                                                                Comment

                                                                                • RaiDeN
                                                                                  Confirmed User
                                                                                  • May 2001
                                                                                  • 496

                                                                                  #190
                                                                                  you are a gambling addict, what did you expect? retard

                                                                                  Comment

                                                                                  • A-LISTED
                                                                                    Registered User
                                                                                    • Jan 2005
                                                                                    • 46

                                                                                    #191
                                                                                    Originally posted by JMan
                                                                                    Only in the USA.

                                                                                    God I am glad to be Canadian ;-)

                                                                                    TD Canada Trust froze and then reversed a $15K wire on me, then another $10K. They never provided a good reason they literally said "we cannot be certain of the source of your funds so we are terminating our banking relationship with you". I know the real reason was some teller didnt like the look of me and money laundering laws are just as Nazi in canada too.
                                                                                    OMGzorz!!11111eleven11111111111oneoneoeneoneoneeeo en :upidedow

                                                                                    Comment

                                                                                    • kristin
                                                                                      GOO!
                                                                                      • Sep 2002
                                                                                      • 9768

                                                                                      #192
                                                                                      Originally posted by boneprone
                                                                                      Ahhh.. Im starting to remeber something like this....

                                                                                      Were they the bank that prached morals and closed accounts for being adult industry related a few years back??
                                                                                      It states in both Wells Fargo and BofA's TOS that they do not do business with adult companies.

                                                                                      It usually is up to your branch manager and many times they will ask you to not mention what you do and if your rep knows what you do and not the branch manager they may ask you to call their cell and shit like that. It's crazy what you have to do in order for someone to TAKE your money.
                                                                                      Vacares rules.

                                                                                      "Usually only fat guys have the kind of knowledge and ability that Kristin has."

                                                                                      Comment

                                                                                      • Jman
                                                                                        Already an AI veteran
                                                                                        • Sep 2003
                                                                                        • 22832

                                                                                        #193
                                                                                        Man I hope for you all is going to be ok BP. Fucking sucks to be in a situation like this.

                                                                                        KK that's an interesting read you just posted ;-)
                                                                                        Orkestrait NSFW AI
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                                                                                        Comment

                                                                                        • PMdave
                                                                                          Confirmed User
                                                                                          • Dec 2003
                                                                                          • 1517

                                                                                          #194
                                                                                          Originally posted by RawAlex
                                                                                          The fact that it is legal to smoke pot in Amsterdam doesn't mean you can deal on a street corner in Jersey City.
                                                                                          /OpenOffTopicPost/
                                                                                          Smoking pot in Amsterdan is illegal. They let you get away with it, but it is illegal.
                                                                                          /CloseOffTopicPost/>continue

                                                                                          Comment

                                                                                          • davethetruth
                                                                                            Confirmed User
                                                                                            • Jan 2004
                                                                                            • 2806

                                                                                            #195
                                                                                            I love how the only type of "Legal" gambling is government sponsored gambling lol
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                                                                                            • webgurl
                                                                                              Confirmed User
                                                                                              • Aug 2002
                                                                                              • 7954

                                                                                              #196
                                                                                              BP , move you and your family to canada !
                                                                                              I'll start looking 4 real estate here for yah ....

                                                                                              Comment

                                                                                              • boneprone
                                                                                                Hall Of Fame
                                                                                                • Jan 2001
                                                                                                • 34415

                                                                                                #197
                                                                                                Things are getting worked out..

                                                                                                Im not worried...

                                                                                                Im more worried about the 7k I have on tonights Blazer game against the 76ers..

                                                                                                Industry Hall Of Fame Legend Mike Jones
                                                                                                Bow to the Power - Still BP4L
                                                                                                http://gfyawards.com/hall-of-fame
                                                                                                Learn about it kids.

                                                                                                Comment

                                                                                                • Fizzgig
                                                                                                  Registered User
                                                                                                  • Feb 2004
                                                                                                  • 9649

                                                                                                  #198
                                                                                                  Good luck with it. I'm glad things are looking up.
                                                                                                  ---'-,-{@ Sassy Grrrl @}-'-,---

                                                                                                  Comment

                                                                                                  • boneprone
                                                                                                    Hall Of Fame
                                                                                                    • Jan 2001
                                                                                                    • 34415

                                                                                                    #199
                                                                                                    OK here's the deal and update to what’s going on. All Joking Aside….

                                                                                                    As many of you know, I own a deli.. A casino video poker deli.. With slot machines and video poker in it.

                                                                                                    It is LEGAL here in this state.. In fact they are state leased and managed machines.. Licensed and legal.. 83% of the revenue of this Deli comes from Video Poker revenue..

                                                                                                    Of which this biz has its banking done at B of A...

                                                                                                    It has taken some time to explain to them that yes indeed the account there was used for gaming income. But LEGAL gaming income.. As licensed by the state.. Thus they have no right to close this account for "gambling" as the lumped this all into.. For it was LEGAL...

                                                                                                    As for the credit cards like the World Series of Poker Visa they gave me, yes that will be closed.. It was used for what is now considered illegal online gambling. There is no excuse for that and I have accepted this.. No excuses from me on this.. Funny how its a "poker" credit card issued to me when I was in Las Vegas playing in the world series of poker, but all joking aside it is something I can live with.

                                                                                                    As for the other accounts, we are filing an appeal which im confident will turn out just fine..

                                                                                                    Time will tell.

                                                                                                    This has been a learning experience to say the least.

                                                                                                    BP4L

                                                                                                    Industry Hall Of Fame Legend Mike Jones
                                                                                                    Bow to the Power - Still BP4L
                                                                                                    http://gfyawards.com/hall-of-fame
                                                                                                    Learn about it kids.

                                                                                                    Comment

                                                                                                    • psili
                                                                                                      Confirmed User
                                                                                                      • Apr 2003
                                                                                                      • 5526

                                                                                                      #200
                                                                                                      Originally posted by boneprone
                                                                                                      This has been a learning experience to say the least.
                                                                                                      Dude, I don't know you from whatever, but if this is a learning experience from what you just explained..... Fuck man... Did you think you were some super hero or something?
                                                                                                      Your post count means nothing.

                                                                                                      Comment

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