FREE Gambling Affiliate Tips - Join Our Newsletter -

Welcome to Casino Affiliate Programs! If this is your first visit, be sure to check out the FAQ by clicking the link above. You may have to register before you can post: click the register link above to proceed. To start viewing messages, select the forum that you want to visit from the selection below.


+ Reply to Thread
Page 1 of 3 1 2 3 LastLast
Results 1 to 10 of 25
  1. #1
    Member dalster44's Avatar
    Join Date
    Sep 2004
    Location
    Canada
    Posts
    480
    Thanks
    0
    Thanked 0 Times in 0 Posts
    Rep Power
    17

    Default U.S. Gov't Flags Names???

    Hi,

    Don't really know how to say this but..........

    Apparently I've been flagged by your lovely government, and was wondering if any other Canadians have experienced this?

    I would assume I've also been on the radar of Canada if the U.S. has done this.

    As a result of this I now have NO access to any U.S. financial institutions.

    Also, as a result anybody wishing to make a decent offer on my websites I'll sell including the affiliate tags. Time for me to leave this business ASAP!

    Oh boy
    Reply With Quote
  2. #2
    Moderator - Big Kahuna Dominique's Avatar
    Join Date
    Feb 2003
    Location
    the boonies
    Posts
    14,497
    Thanks
    2,136
    Thanked 2,309 Times in 1,198 Posts
    Rep Power
    68

    Default

    Can you please explain what "flagged" means?
    dominique




    A successful man is one who can lay a firm foundation with the bricks others have thrown at him.
    David Brinkley
    Reply With Quote
  3. #3
    Member dalster44's Avatar
    Join Date
    Sep 2004
    Location
    Canada
    Posts
    480
    Thanks
    0
    Thanked 0 Times in 0 Posts
    Rep Power
    17

    Default

    Not allowed any U.S. financial contact, unless I fax a Birth Certificate (passport), DL, and another document I'm yet to receive.

    My name came as an exact match to something the U.S. has submitted to financial institutions.

    All my accounts in the U.S. are frozen till I appeal.
    Reply With Quote
  4. #4
    Senior Member Goldfinger's Avatar
    Join Date
    Apr 2006
    Posts
    1,702
    Thanks
    296
    Thanked 243 Times in 141 Posts
    Rep Power
    17

    Default

    That´s some pretty gloomy stuff! I wonder if my name is on some list. Maybe I should go and buy myself one of those fancy orange fully body suits. Save the US tax payer some money.
    submit your articles to this article directory for backlinks
    Reply With Quote
  5. #5
    Guest
    Join Date
    Feb 2003
    Location
    Orlando FL USA
    Posts
    11,299
    Thanks
    1,474
    Thanked 1,481 Times in 726 Posts
    Rep Power
    30

    Default

    I am relatively certain that our friends at the Treasury Department are sending lists to all financial institutions of online gambling processors and banks. IE Neteller, ProcCyber etc. If you check your bank records they will show each incoming ACH from Neteller with a reference of NT. I bet all banks will be asked to check and flag the accounts of any and all clients who have received wire transfers and ACH transfers from the master list.

    Using that data they will now have a list of all their customers who have been receiving or sending ACHs and Wire Transfers from the targeted list.

    It's simple, effective and easy to run with their existing data.
    Last edited by Professor; 11-02-2006 at 03:50 PM.
    Reply With Quote
  6. #6
    Senior Member
    Join Date
    Feb 2006
    Posts
    461
    Thanks
    3
    Thanked 35 Times in 24 Posts
    Rep Power
    16

    Default

    I don't think you have been "Flagged" by the US Government. It's probably basic info the Government needs before they do a transaction on a foreign national. I wired some $$ to Romainia for PHP work done on my site 8 months ago and I had to do the same thing. Nothing Gambling related, just basic protocol. Ya the Dept of Treasury can get a list of i-net ACH transfers, but how are they to distinguish? Neteller et al. does alot more then just gambling.
    Reply With Quote
  7. #7
    Guest
    Join Date
    Feb 2003
    Location
    Orlando FL USA
    Posts
    11,299
    Thanks
    1,474
    Thanked 1,481 Times in 726 Posts
    Rep Power
    30

    Default

    Neteller et al. does alot more then just gambling.
    Oh really. You wouldn't happen to have a few links to non gambling merchants who allow Neteller as a payment method?

    I have never seen them at any retailer or service provider online that I have shopped at.

    It would make me a lot more confortable if I saw them at some retail sites. Does anyone know of any?
    Reply With Quote
  8. #8
    Senior Member AmCan's Avatar
    Join Date
    Oct 2004
    Location
    Protecting Hans Island Canada from the Danes!
    Posts
    861
    Thanks
    159
    Thanked 332 Times in 175 Posts
    Rep Power
    17

    Default

    Exactly Professor.

    I've tried to talk to them about becoming a merchant and they won't even respond to me.

    I had a friend who wanted to be a merchant to sell services to gaming affiliates and they told him "we only work with gaming operators".

    So, I'll pay anyone $10, via neteller if they can find a non-gambling neteller merchant!
    AmCan

    National Lottery Results from AllLotto.co.uk
    Reply With Quote
  9. #9
    Moderator - Big Kahuna Dominique's Avatar
    Join Date
    Feb 2003
    Location
    the boonies
    Posts
    14,497
    Thanks
    2,136
    Thanked 2,309 Times in 1,198 Posts
    Rep Power
    68
    dominique




    A successful man is one who can lay a firm foundation with the bricks others have thrown at him.
    David Brinkley
    Reply With Quote
  10. #10
    Guest
    Join Date
    Feb 2003
    Location
    Orlando FL USA
    Posts
    11,299
    Thanks
    1,474
    Thanked 1,481 Times in 726 Posts
    Rep Power
    30

    Default

    We applied and were denied for the same reasons also AmCan
    Reply With Quote
+ Reply to Thread
Page 1 of 3 1 2 3 LastLast
Similar Threads
  1. What Can I Get For These Names ?
    By nick777 in forum Domain Names For Sale
    Replies: 20
    Last Post: 05-31-2006, 05:16 PM
  2. 4 names for sale
    By Lenny in forum Domain Names For Sale
    Replies: 0
    Last Post: 04-26-2006, 07:04 PM
  3. Some Blackjack names, some Poker names
    By mikelbeck in forum Domain Names For Sale
    Replies: 3
    Last Post: 06-01-2005, 04:46 PM
  4. names
    By ronnie in forum Domain Names For Sale
    Replies: 0
    Last Post: 07-10-2004, 01:41 PM
  5. Domain Names Available
    By bleuze in forum Domain Names For Sale
    Replies: 0
    Last Post: 02-22-2003, 09:47 PM
Posting Permissions
  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •