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Poker - WARNING TO ALL U.B players!!
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#1
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WARNING TO ALL U.B players!!
Guys/Gals If you all got money on Ultimate Bet and you live In the United States you better not cash out!!
I cashed out twice last month once for $750 and $1500 and both I took both of my checks to the bank and BOTH CHECKS came back FRAUDULENT!!!! Now I'm under a POLICE investigation and could go to jail for being in possession of having a forged or fraudulent item and trying to cash them. The cops went through my e-mails and I had to show them the e-mail(s) U.B sent me when i cashed out (Thank god I saved them) and they said might help clear me of being in on it with them or some kind of BS like that ,But I'm still not in the clear with them. Now I'm out $2250.00 and what does Ultimatebet do????? IGNORE ME!!! As much as I love Internet poker I'm done with it. |
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#6
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Quote:
I could careless about the money now I just don't wanna go to jail. |
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#10
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#11
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I've done business with Ultimatebet on several occasions. I live in the US and have never had a bit of trouble putting money in or taking it out. The chances of Ultimatebet issuing you a bad or fradulent check are zip!
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#23
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I'm curious about information on Absolute and Ultimatebet merging, is that a done deal or are they still discussing it. I can't find any reference to it on either web site, and just a few hits online discussing a possible merger. I going to open an account over at Ultimatebet, but I guess I'll and see how this plays out.
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#24
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This is the only e-mail i got from them other than the ones I cashed out $750-$1500.00 Dear Sir/Madam, Thank you for contacting us. Thank you very much for alerting me to this problem. Please have your bank return the check and a letter of refusal to us. Any other Information such as your Police Report and any other Documents you can provide will help us credit your account. Once I get the documents refused check I will credit your account. Please have them mail the documents to: Mail: NextActive Networks Attn.: Account Services PO Box 2100 Kahnawake Quebec, Canada J0L 1B0 Please remember to included your username. Thank you, Randy Supervisor Withdrawals Support ***Ensure the security of your account! Never give out your password and change it frequently!*** |
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#26
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Dear "Username" Thank you for your Check withdrawal from your UltimateBet account. Please be advised that your withdrawal in the amount of $1500.00, of your $1500.00 request, has been processed in the form of a check. Standard mail delivery times differ depending on your delivery location. Please allow 2-6 weeks for delivery. For faster processing, please include your player name with all inquiries. Thank you for playing at UltimateBet! Accounts Department ---------------------------------- $750.00 Date:Fri, 23 Mar 2007 14:37:53 -0400 (EDT) Dear "Username" Thank you for your Check withdrawal from your UltimateBet account. Please be advised that your withdrawal in the amount of $750.00, of your $750.00 request, has been processed in the form of a check. Standard mail delivery times differ depending on your delivery location. Please allow 2-6 weeks for delivery. For faster processing, please include your player name with all inquiries. Thank you for playing at UltimateBet! Accounts Department |
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#30
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Reading Aces post scares me a bit...I cashed out a little more than $700 in late February and have yet to receive the check. At one point they put a stop payment on the check because I had not received it after 6 weeks, but even after this, I have yet to receive it.
I have friend who cashes out on a regular basis on Full Tilt, and he receives his checks around 1-2 weeks, so I'm not sure why Ultimatebet takes so long. Like Aces, I've been emailing Ultimatebet on a regular basis asking them where my money is, and they've been feeding me the same bs over and over again.....I guess I should be thankful that they at least email me back. Ultimatebet is a great site to play on, but their cashouts suck. That's the main reason why I will NEVER play on Ultimatebet again. |
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#33
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A day after I posted my first reply to this thread, I finally received my $600 check from Ultimatebet. It only took about 10 weeks to get. I will be cashing the check today, so I will let you know if I have any problems with the bank and if they will cash my check or not. Stay tuned...
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#34
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All that my bank would do when i first tried to cash it was put a hold on it for 15 business days. After the 15th business day they ran the routing # and the check came from a bank in the Bronx (NY) ,After several attempts to contact someone at that bank to verify if it was good or not they finally got a hold of someone at the bank that said the check was fraudulent. It's been a week and I've still not heard back from the police ,I don't know if that's a good sign or not. But all U.B said they would do was once I get the check back (Still waiting on it and out an extra $25.00) was they would credit my account only after the bank sent them back the fraudulent check. I hope everything goes A-OK for ya and that you get your check cashed! |
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#35
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On both of the checks it says that Both checks are payable through Citibank NEW YORK state and when MY BANK ran the routing numbers on the check ,the routing #'s came from this bank...
CITIBANK 181 Montague St Brooklyn, NY 11201 Or call at: 718-243-2563 |
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