Anyone Else Have Banking Issues In Canada? Help?!?!?

    2,403
    views
    5
    replies
    Last post ago almost 8 years by
    Tony Trader
    Avatar 4130
    • Started by
      Hero Member
      593
    • last active 8 months ago
    Headline back 23

    Readers of this topic also read:

    Please or register to post or comment.
      • Avatar 4130
        • Started by
          Hero Member
          593
        • last active 8 months ago
        I can't believe this...

        Finally, after a great month and being able to cashout some pretty nice winnings....my BANK of all things has frozen my account...not for returns or for insufficient funds but for funds being transferred/deposited into my account. Currently they are holding 2 of my "winnings" transfers and have rejected 2 others. The bank manager explained to me that the only payments the bank will accept is a paycheck from my employer and will not condone any other types of electronic payments. The bank is ScotiaBank.

        I need to open a new account at another bank ASAP - if knows of a bank in Canada that does accept online deposits and payouts (incl. using eWallet accounts) with min. reservation - PLEASE...let me know..I hope to be able to have payouts that were rejected transferred to the new account as soon as I can.

        Help?!?!!?
      • Jimbeaux
        • Replied by
          Hero Member
          864
        • last active 15 days ago
        Soda, see if one of your casinos can give you an invitation to Use My wallet. that will clear your wins and give you time to find a new bank.
      • Avatar 4130
        • Replied by
          Hero Member
          593
        • last active 8 months ago
        thanks Jim...is UseMyWallet different from other eWallet accounts...below is more details about my bank issue.


        the bank manager at my branch from the beginning did not like "eCheck" and their "Misc" that they used to describe their transactions. And then totally freaked when I made a deposit from EcoCard and it's bank is from the Netherlands. I explained to her that they are both legit companies, with eCheck (InstaDebit) residing right here in Toronto, Canada. She told me she had requested their 'International Banking" department to investigate the the wire transfers and companies involved, and only after she has received approval from the department would she "unfreeze" my account but will still continue to reject/block any future transactions from either of them. Furthermore, she could not give me a time frame but warned me it is a long process. Dumbfounded I asked her "So what do I do for cash?"...reply..."If you need $50...I will release $50 to you now and tomorrow if you need more I'll release $50 again." Is this legal?? Seriously I'm so frustrated....
      • Index
        • Replied by
          admin
          19733
        • online
        Wow - coming down to earth which a huge crunch.  Thats unbelievable that a bank is turning away money from a personal account.  What a nerve.

        Hope you have some luck sorting out your winnings - sorry I can't help with info.

        blue
      • No avatar a78
        • Replied by
        • guest
        • offline
        Soda, i hope you get it worked out with your bank. As far as "use my wallet", it is just another good ewallet so you would have the same prob. cuz its your bank not you ewallet, and another thing is that "use my wallet' is for US players only, and your from Canada so you wouldn't be able to get it. Good luck with everything.

        Tony

      lcb activities in the last 24 hours

      • 23
        new members
      • 722
        members online
      • 15818
        guests online
      • 143
        new posts
      • 13306
        free games played
      Join the club

      Most viewed forum topics

      • Key111
        You've made a deposit and gone straight away to one of your favorite games. Sadly, your bankroll has dwindled down to a zero balance.  There is nothing left to do but close the virtual  window on another Jackpot dream...
        Penny for your thoughts...
      • Avatar 6303
        Hello,  I have waiting 4 weeks for a 600.00 payout i requested and it was declined for unknown reasons.I have had no problems till now and i really need this winnings.My car died and has been fixed but im short...
        Raging bull no pay
      • 1
        TTR Casino TTP Team is pleased to announce that we've given you 10 Frispinov the game from NetEnt - Wild Wild West. - There are no requirements for Wager! - Restrictions on the win - no! - Action frispinov last 48...
        TTR Casino No Deposit

      Join today and start earning rewards

      You will immediately get full access to our online casino forum/chat plus receive our newsletter with news & exclusive bonuses every month.
      S logo
      Select Language
      Search
      Search Results

      Report to moderator

      Use this function to inform the moderators and administrator of an abusive or wrongly posted message.

      Please note that your email address will be revealed to the moderators if you use this

      Submit
      39012170