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    Last post ago 3 months by mflansburg
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    gmglasvegas

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        gmglasvegas

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        I need help with a problem I have with them.  I cashed out 150.00 and recieved a check for 105.11, ok I guess it cost 45.00 to send a check to me, I can live with that.  I cashed the check at check city on 5/30 I just got a letter informing me that the check bounced on 6/5 and I'm responsible for 130.11.  I went to live chat and was told I need to send them a copy of the check (which check city is holding on to until they are paid 130.11) I don't have the money to clear this, in a nutshell a check for 150.00 that cost 45.00 to send and was cashed for 105.11 is costing me 130.11 this is so unfair can anyone help?  I was also told there are no phone numbers to reach them at, they have to call me somethings wrong here.
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        gabby

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        Here is the phone number.
        Good Luck and keep us posted.

        Toll-free: 1 (800) 571-4049

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        cheetahwind

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        I have been reading on other forums, that apparently that using a check cashing outlet, wal-mart, or anything but depositing it into a bank account is a no no.  Apparently there check processor will not, and I repeat will not process checks that are just simply cashed.
        I have no idea why, but apparently there sending out stern warnings not to cash these checks.  That even with Bovada too.  Thank goodness I'm not playing at Bovada or Liberty Slots.
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        kattboots

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        That is just nasty! But, I did want to say that even if Check City needs to hold onto the check, perhaps they would give you a copy of it so you can resolve the issue with the casino?

        katt
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        Cat50

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        a bounced check is serious and i recently made a deposit at liberty slots to.I never knew u had to cash a check from them thru the bank.I didnt win but i could have been in the same situation.I really pray things work out
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        gmglasvegas

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        Just talked to Liberty Slots and sent them  a scanned copy of the letter and  envelope, hopefully they take care of this. Keeping my fingers crossed.  Thank you all for your help
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        chocolateman

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        This is why gambling in the usa is dangerous. Its too risky business now. Only die-harders are still gambling online. I personally take the 2 hrs drive now. Online casinos are robbing USA players out of fees left and right. No safe way to get money out. And fake fbi fly by night operations. Not worth it. Good luck getting this cleared. But if you would have resepected the laws inplaced. You wouldn't be going thru this trouble now.
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        masskat

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        Thanks for this post from:

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        chocolateman wrote:

        This is why gambling in the usa is dangerous. Its too risky business now. Only die-harders are still gambling online. I personally take the 2 hrs drive now. Online casinos are robbing USA players out of fees left and right. No safe way to get money out. And fake fbi fly by night operations. Not worth it. Good luck getting this cleared. But if you would have resepected the laws inplaced. You wouldn't be going thru this trouble now.


        why are you even on this forum? to lecture those of us who gamble online? seriously..feel free to drive away
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        Cat50

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        did you ever get it straight
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        footdr

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        The check may have bounced because you cashed it instead of depositing it and the majority of casinos clearly state that you should deposit the check. Why, I am not sure. But I have never had a liberty slots check bounce after I deposited it and I have been paid appro. 6 times now.
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        footdr

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        p.s. I am sure if you contact Liberty Slots they will advise you of what to do such depositing the check (if it was returned to you) or issuing you a new check minus stop payment charges.
        You should always deposit these checks and never attempt to cash them unless you do so at a bank branch that is the same name of the bank the check is drawn on, even then I advise against that.
        i.e. drawn on bank of america, try to cash at a bank of america branch and see what happens.
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        dabigdog

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        if the check is for deposit only,  it should say "for deposit only"  that is some major BULLSH&%$^&^&&*t    does it say on the withdrawal instructions that the check cant be cashed?
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        cheetahwind

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        Actually if these checks are coming from Hong Kong like Bovada ones are.  It's not the US institution putting this restriction on just simply "cashing" a check.  As much as it's the US Treasury.  Saying that if the check is really drawn on a bank overseas.  Yet that bank has an agreement with a US based bank to help process transactions for US customers.  The check cannot just simple be cashed.
        Therefore the check go thru a bit more scrutiny than an average check.  It would actually be verified that the check was simple deposited as a two party check, not a third party check.  Which is what check cashing places and places like Wal-Mart are.  There third party check cashiers.
        So therefore if you get a check from Hong Kong or a foreign currency.  I would be careful with it.  Just because it says payable thru Bank of America doesn't mean it's actually going to "cash" at Bank of America.
        Silly anti-laundering laws we have here anyways.
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        shane_mavs

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        I always play online Casino and I think to myself I'm a good player now.
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        masskat wrote:

        chocolateman wrote:

        This is why gambling in the usa is dangerous. Its too risky business now. Only die-harders are still gambling online. I personally take the 2 hrs drive now. Online casinos are robbing USA players out of fees left and right. No safe way to get money out. And fake fbi fly by night operations. Not worth it. Good luck getting this cleared. But if you would have resepected the laws inplaced. You wouldn't be going thru this trouble now.


        why are you even on this forum? to lecture those of us who gamble online? seriously..feel free to drive away


        Exactly! You are free to move if you're thinking that it's not alright depends on your country. We have different interest in our life and if you think that this kind of thing is too risky too then you should respect other persons interest. The thread starter needs a help on his payment method but of course you don't need to encourage him to step down on what she likes.
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        footdr

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        I never received a check drawn on a foreign bank account in 6 years of playing

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