Here is my experience at Linesmaker:
1. Deposited via Wire transfer.
2. After requested withdraw via wire, I received an e-mail saying that my account is under audit.
The e-mail requested my ID, credit card and credit card statement showing name, address and the related charges.
3. I called, explaining that I have not used credit card at Linesmaker. The CS said I used CC at sportingbetusa sometime ago. That card was a Paypal card which I used when Paypal still dealt with online gambling sites.
Paypal card does not have the usual credit card statement showing statement showing name, address and the related charges in one page. The CS said that I can capture the image of the paypal account and send to them.
4. I sent them the images.
5. the CS e-mailed, asking for the CC statement again.
6. I called again, explaining that the document they want does not exist. They instructed that I contact Paypal to get a letter verifying that I have the paypal account.
7. I called paypal, paypal refused to write the letter, but said that merchants can call paypal to verify the account.
8. I called the sportingbetUSA's CS. No good luck, The CS rep. said that they will send my money out only if I can show them the document requested, which does not exist.
9. Desparated, I reasembleed all documents I have, plus a few more utility bills and sent to them in one zip file, begging that I needed the money to pay my billes.
10. Without receiving any response, I called the CS again. The CS rep. taking my call said my money would be released to me. He told me that he let my documents passed and released my funds, sounding like doing a great favor to me.
11. He further said that Linesmaker was bigbet before, and he said I had an account there a long time before. In fact, I have never heard of bigbet before, and I started doing sports betting last year.
I asked him what was my account id at bigbet. He could not answer.
In summary, the withdraw took about 3 weeks and numerous calls and e-mails. Total hours spent on the withdrawing process > 20. If you have used credit cards at any of sortingbetusa related sites a long time ago, You 'd better get the credit card statement showing that charge first. Furthermore, the address on that statement should be the same as your address at Linesmaker.
If your current address is different, then be very very careful.
1. Deposited via Wire transfer.
2. After requested withdraw via wire, I received an e-mail saying that my account is under audit.
The e-mail requested my ID, credit card and credit card statement showing name, address and the related charges.
3. I called, explaining that I have not used credit card at Linesmaker. The CS said I used CC at sportingbetusa sometime ago. That card was a Paypal card which I used when Paypal still dealt with online gambling sites.
Paypal card does not have the usual credit card statement showing statement showing name, address and the related charges in one page. The CS said that I can capture the image of the paypal account and send to them.
4. I sent them the images.
5. the CS e-mailed, asking for the CC statement again.
6. I called again, explaining that the document they want does not exist. They instructed that I contact Paypal to get a letter verifying that I have the paypal account.
7. I called paypal, paypal refused to write the letter, but said that merchants can call paypal to verify the account.
8. I called the sportingbetUSA's CS. No good luck, The CS rep. said that they will send my money out only if I can show them the document requested, which does not exist.
9. Desparated, I reasembleed all documents I have, plus a few more utility bills and sent to them in one zip file, begging that I needed the money to pay my billes.
10. Without receiving any response, I called the CS again. The CS rep. taking my call said my money would be released to me. He told me that he let my documents passed and released my funds, sounding like doing a great favor to me.
11. He further said that Linesmaker was bigbet before, and he said I had an account there a long time before. In fact, I have never heard of bigbet before, and I started doing sports betting last year.
I asked him what was my account id at bigbet. He could not answer.
In summary, the withdraw took about 3 weeks and numerous calls and e-mails. Total hours spent on the withdrawing process > 20. If you have used credit cards at any of sortingbetusa related sites a long time ago, You 'd better get the credit card statement showing that charge first. Furthermore, the address on that statement should be the same as your address at Linesmaker.
If your current address is different, then be very very careful.