Quote Originally Posted by Dan Druff View Post
BCR, it is possible that this is related. Maybe they have been seeing an increased amount of withdrawal fraud, so they have decided to start scrutinizing them more.

Do you know if this "VIP Preferred" option by Global Pay for eChecks is available where you play?
I’ve used VIP preferred on BETMGM in PA. This isn’t them. I have deposited from bank account a few months ago on this site, but can’t recall if that’s what I used here. Just seems weird timing. When I set up account I didn’t need to hold DL and take selfie.

Yeah Jeff, I just sent it. Just baffling to get three emails a day offering me bonus to join Ohio early as they launch 1/1 while getting a host of other emails asking for nonsense. I told the customer advice guy, this isn’t exactly the way to retain my business a month before you’re launching in my state.

I just am not going to be surprised if this scam that got Druff was more widescale and sent some ripple of fear through the security at these legal books. Plus it’s all PA, WV, NJ, NY.