RELEASING SS# TO OFFSHORE BOOK

Search

New member
Joined
Sep 21, 2004
Messages
835
Tokens
I have decided NOT to open account with Sportbet using E-check(50 % BONUS),because they require SS#.Identity theft is an epidemic. The Feds and Asscroft are everywhere. It is insanity to give out one's SS# to an offshore bookmaker: a good number of them are sleazy.
 

New member
Joined
Sep 21, 2004
Messages
1,818
Tokens
to give it to anyone. The law actually states the number is to be used for tax purposes only. It's not a general identity number that any business can choose to use. If this company is acting under order from the Federal Gov't to obtain tax id numbers from customers, they can legitimately ask, otherwise, tell them you'll give them an "ID" number and just make something up. If they insist on the real SS I'd either fake it or better yet, don't do business with them.
 

Member
Joined
Sep 21, 2004
Messages
5,108
Tokens
Ex,

Strong candidate for "Balls on Accurate" post of the day.

A 50% bonus is very suspect under ANY cicumstances!
 

New member
Joined
Sep 21, 2003
Messages
42,910
Tokens
Jake has advised that the SS # is simply due to the E-Check requirments...

He is pretty understanding... if you call him or email him directly he may make an exception & honour the promo with a different depost method...

Thing about Jake is he is very accesible...
 
Exilarch, Skyweasel and Packer,

SportSavant is right on. The bank is the one asking for the SS#, not us. That information is solely for use by the bank and our clerks/employees will never see it.

Please feel free to call me, or any one of my CS reps, and we will be happy to clear up any other misgivings that you might have. I realize that things in this industry have some people a little jumpy, but I assure you that after you hang up the phone with our people, you will feel much better about playing with Sportbet and Island Casino.

SS,

Thanks for poppin in here. Much appreciated.

Jake Slater
General Manager
www.sportbet.com
www.islandcasino.com
 

Where Taconite Is Just A Low Grade Ore
Joined
Aug 20, 2000
Messages
8,490
Tokens
On your site you say "50% bonus for using E Check OR Neteller.further on you say "initial deposit using Neteller 20%"which applies if using Neteller for a first time customer??
 

New member
Joined
Sep 21, 2004
Messages
835
Tokens
Kudos to Jake for communicating with the posters and for addressing their concerns.
 

Forum statistics

Threads
1,108,193
Messages
13,449,315
Members
99,400
Latest member
steelreign
The RX is the sports betting industry's leading information portal for bonuses, picks, and sportsbook reviews. Find the best deals offered by a sportsbook in your state and browse our free picks section.FacebookTwitterInstagramContact Usforum@therx.com