ugotkicked
Enthusiast
Silver Level
F-ing w/me
Im gonna go with WV on this one
what had happened was I went to use my ATM card and it wouldn't work,so I went into my bank to make cash withdraw,so when I went to my Bank today,I was pulled into an office of someone high up in the bank..she told me that the checks I have are fake and that I will not be able to recieve those checks back either.
I emailed support and told them what is going on.
Hopefully something good will happen,I'll let you know after I findout anything.
Im gonna go with WV on this one
what had happened was I went to use my ATM card and it wouldn't work,so I went into my bank to make cash withdraw,so when I went to my Bank today,I was pulled into an office of someone high up in the bank..she told me that the checks I have are fake and that I will not be able to recieve those checks back either.
I emailed support and told them what is going on.
Hopefully something good will happen,I'll let you know after I findout anything.
ythelongface
Legend
Silver Level
ehhh. i think i have an eye deer. if this is one check, then the bank is flat out lieing to you because the truth is they may know or suspect its from a poker site or just be suspicious for any number of reason. i know of a member on another forum who was hassled by his bank and he also had a large check. the amount of the check is almost certainly the issue and the bank doesnt want to admit why they wont cash it as that would make them open to possible legal issues. i wanna say that under 5000, your safe from gettin flagged but dont quote me on that.ohh one other thing. never never tell them its from a poker site. that wont help a bit.
KingCurtis
Legend
Silver Level
well this happened to me with 2 5k checks from PS, my bank held them thoguh until they cleared.....I tried to explain about the poker online and all and like mos tppl who know nothing about it, just think it's a sweepstakes scam or something and that I am just to stupid to realize it.....tell them to run the numbers through and pput it on a hold
qwerrk
Rock Star
Silver Level
yes, the bank's explanation (or the OP's telling of it) seems terribly inadequate. "my bank tells me the checks are NO GOOD"
So two $3K checks? Update please, inquiring minds wanna know!
kingsup23
Enthusiast
Silver Level
Me and my girlfriend have cashed out numerous checks on full tilt and have never had any problems at all. In fact it was quite convenient. Like somebody said go to a local place like a walmart or a checksmart or a placel ike that. They usually have a place that will cash any check regardless of the distributor.
blankoblanco
plays poker on hard mode
Silver Level
i find this really hard to believe...
qwerrk
Rock Star
Silver Level
Incredulous as it sounds, he said they won't give the checks back and if that's actually true, I'd call in the authorities. :deal:
"I was pulled into an office of someone high up in the bank..she told me that the checks I have are fake and that I will not be able to recieve those checks back either."
The OP will need to update & elaborate for anyone to figure this one out.
T
-Th3King-
Rising Star
Bronze Level
well that bank you are on you should sue them because they should be able to return you a certified copy of it with the stamp that said rejected or NO FUNDS or whatever so you can confirm to Full tilt it was fake and to resend you another one. ask full tilt to cancel the funds on the check they sent you and to resend another one, then you should just go to bank of america or one of the options the guys said above.
