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.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.
only bad beat for you is that your bank is apparently retarded
Many banks are either going under or being bought out right now. Sounds to me like someone in the bank re-deposited it to thier account cause they know their bank is goin under shortly. LMFAO. You been had dude.
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:Go to another bank as you know the check is good.