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We are here to help, but ...........

Discussion in 'PROBLEMS - LET US TRY TO HELP' started by Mben, Mar 2, 2011.

  1. No Fool

    No Fool WELL KNOWN MEMBER

     Yes it makes sense, plus MBEN explained her experience with Singapore check.True international transactions usually need a national bank such as B of A to clear checks or even complete wires.  I your bank is smaller, then maybe don't want to go through the process because of the risk involved.  The risk I am speaking about is giving you credit and the transaction not going through, then they go reverse the money in your account and you have already taken it.  Normally a bank will give you credit based upon your relationship with them.  They may put a hold on funds for 3 days 7 days or whatever, but that doesn't mean that the check is not going to come back on day 10.  The reality is if the banks takes the check they need to give you credit eventually.  The bank doesn't really get notification that a check went through, they only get notification that the check didn't go through.Basically I am saying that the bank doesn't follow the check until it actually clears the check writers account.  Especially with an international check, because there are a lot more middle men involved.  I am not saying that it is not possible for them to follow it to the bank, but there is such hassle with it. With that being said, I would assume that whatever reason the bank gave you is because they either a) couldn't get it to go through the proper channels, meaning they were not even able to get it to the right people to try to have it get cashed  b) its such a hassle they just told you some story and they don't want to mess with it.  My option B even happens a lot with Canadian checks.I hope you are able to get some alternative form of withdrawal. 
  2. susieq

    susieq NEW MEMBER

    Went to my bank and to my bank manager who was amazed it has so far cleared she still wants me to leave it till Friday, they didn't cancel it the second one she wouldn't let me deposit so it was canceled, let you no when I do
  3. Mben

    Mben No Deposit Forum Admin Staff Member

    I'm a little confused.I thought they were canceling both checks and then reissuing two more. Which check has cleared so far and what do you mean by they didn't cancel it the second one she wouldn't let me deposit so it was canceled .
  4. No Fool

    No Fool WELL KNOWN MEMBER

     Not understanding what your saying completely, but I am assuming that when she says clear it means how quickly the bank gave you credit.  Banks doent sit there and follow checks to the bank, they only get notification of bad transactions whether it it 2 days 10 days or 30days that it takes for the check to come back.  I assume this because they said they want you to leave it there till Friday.  If you take the money out and the check comes back say in 45 days, your responsible for paying it back.
  5. susieq

    susieq NEW MEMBER

    I called the us number and talked to I don't no who, they said they would be sending me 1 check, I ask for what amount, $2,500.00 I ask what about the other amount $2,500.00 they said it had been paid, I told him both checks where to be canceled, he said only the 1 I have here that the bank wouldn't let me deposit. so I went to my bank and checked my balance and the check was available  no hold but the manager at the bank still wants me to wait till Friday before I use any of the money, it would be all most 2 weeks and she said if it hadn't been canceled by then the money was clear. Still waiting for the casino to let me no about the check being sent by courier  
  6. Mben

    Mben No Deposit Forum Admin Staff Member

    Ok, that makes more sense.I'm very glad you are halfway to seeing all of your winnings. So far, that's $2500 sitting in your bank account (until Friday)!Wooo Hooo! :bigclap:So why has the one check cleared (so far) when the bank (at the beginning of all this) said The check had a routing number to no where, no such place it had to be paid by Bank of America my bank called they never heard of the place the check was sent from somewhere in Singapore. This was the whole problem, right? Do let us know when you get the second check. 
  7. susieq

    susieq NEW MEMBER

    The bank manager has been a friend of mine for some time she said she was just looking out for me. The casino has not been in touch with me for quite some time, I think they are waiting for the second check to show up, I told them it was in my bedside table, but as things work out they should just let me deposit it and be done with a this waiting, I was bitten by a spider a month ago an have been taking iv antibiotics for the last 21 days plus going to 3 different Dr.s I told support that I would have to get a neighbor to wait for the courier, they never said anything so I guess it was all right, will let you no how it works out, and I want to thank you all for being there for me. I might just have to call the support people again, what do you all think? 
  8. Mben

    Mben No Deposit Forum Admin Staff Member

    I've been taking to our rep about this still, suzieq and she said that she was going to have support give you a ring. "
    She has the latest replies from you in this thread. She is caught up but a little confused like I was. "
    Sorry about the spider bite. Must have been a nasty one if you need antibiotics.
  9. susieq

    susieq NEW MEMBER

    Just sent support my home address so they can find me I also ask if my neighbor could be here to get check incase I was at the Dr.'s let you no how it turns out 
  10. Mben

    Mben No Deposit Forum Admin Staff Member

    I just wanted to give you all an update on susieq's cashout issue with Lucky Creek. "
    With the help of a friend, her first installment of $2500 was received on Friday and the checked was deposited and available right away with no hold. "
    We are in the process of getting her second installment released.
  11. susieq

    susieq NEW MEMBER

    Hope they get the second check here soon it has been so long, Thank you for all your help

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