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[Gaming Industry - US] Topic: I just had a 5Dimes check bounce

wkufan

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Posted: 9/17/2011 11:10:22 AM

I had a $3000.04 check from 5 Dimes bounce...bank also charged me $19 for it. I will keep you all updated as I contact them about this and see what they have to say about it.

quote

wkufan

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Posted: 9/17/2011 11:24:04 AM

09/15/11

Charge Back Fee

09/15/11

Returned Item From A Previous Deposit

$9,130.95

quote

wkufan

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Posted: 9/17/2011 11:35:20 AM

Please wait for a site operator to respond.
You are now chatting with 'Tati'
Tati: Hello. How may I assist you today?
William: Good morning, I made a withdrawl last week and received the check by courier last Friday...I deposited the check for $3000.04 on Monday the 12th and it has bounced
William: my acct is

William: password is

Tati: Let me check your account, just a moment please
William: ok
William: 09/15/11 Charge Back Fee $19.00 $9,111.95 09/15/11 Returned Item From A Previous Deposit $3,000.04 $9,130.95
William: thats what was on my bank account online statement this morning
Tati: I talk to you this morning
Tati: And told you to send a scan copy of the check
Tati: Did you send that already?
William: you didn't talk to me?
William: this is the first I've seen of this
William: I literally just found this out
Tati: My apologies, I got confused
William: that's ok
William: so i should scan a copy of the check then?
Tati: So, the check that we sent you on 09/12 bounced
Tati: ?
William: yes
William: well
William: no

quote

wkufan

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Posted: 9/17/2011 11:35:40 AM

William: the one that was sent previously
William: i requested it on 9/6
William: got it on 9/9
Tati: Ok, on 09/06
William: and deposited it on 9/12
William: yes
Tati: Ok, then please send us a scan copy of the bounce check
William: ok once my bank gets that to me i will do that
Tati: With the stamp on it from the bank
Tati: Perfect
William: ok thank you
Tati: We'll check with the processor
Tati: And 24-48 hours later we'll place the funds back in the account
William: that would be fine
Tati: You can request a new check after that
Tati: My apologies for the inconvenience William
William: will i be reimbursed the withdrawl charge as well i assume?
Tati: Yes, just send the bank statement showing the charges
William: ok i will do that then
William: thanks Tati
Tati: You're welcome
Tati: And once more Sorry for the inconvenience
Tati: Have a great day!
William: thats ok thanks for being so willing to fix this
Tati: Of course, it's the less I can do

quote

wkufan

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Posted: 9/17/2011 11:37:33 AM

That was my conversation with 5 Dimes...I'm a little worried for the fact that Tati had spoken to someone else whose check bounced earlier today and thought it was me....well if they fix it I'm fine with them.

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alldub

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Posted: 9/17/2011 2:24:17 PM

go WU or MG next time

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wkufan

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Posted: 9/17/2011 6:18:24 PM

Well my "problem" is I've got more money in my account to withdrawl than what they allow at once thru MG or WU. I have over 40K...it would take 3 months to get it all out via that method.

quote

Professional1

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Posted: 9/19/2011 2:10:36 AM

someone else posted that their check bounced from 5dmes guess will just stick to ACH for now.

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RiskyWhiskey

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Posted: 9/19/2011 11:00:39 AM

What is ACH? Is it a sportsbook? I was just researching who to sign up and deposit with and I was about to choose 5Dimes. I still want to but this scares me. Please keep us updated. I'm not wagering very heavy, but it is still all that I can afford to lose and I would like to be secure.

quote

Lippsman

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#10

Posted: 9/19/2011 3:33:21 PM

ACH is a direct deposit to your banking account.

quote

Rockdog

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#11

Posted: 9/20/2011 2:41:45 PM

Wkufan,

The bank that the check was drawn from is US or Foreign?

quote

Smoke_O

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#12

Posted: 9/21/2011 2:35:42 PM

QUOTE Originally Posted by Lippsman:

ACH is a direct deposit to your banking account.

ACH through 5dimes should be good since they are arguably the best book online. But watch out for these average to below average books. They are using the US govt "freezing" funds to stall payouts. Its their new excuse to not pay and to protect their bottom line. Cashier checks is still the best method IMO.

quote

12thManRawr

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#13

Posted: 9/21/2011 6:17:34 PM

[Quote: Originally Posted by Smoke_O]

ACH through 5dimes should be good since they are arguably the best book online. But watch out for these average to below average books. They are using the US govt "freezing" funds to stall payouts. Its their new excuse to not pay and to protect their bottom line. Cashier checks is still the best method IMO.
[/Quote

Cashier checks? really? im waiting more than a week for my check to go into my account. hopefully it doesnt bounce. (this is not 5dimes website either)

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IronPicks

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#14

Posted: 9/21/2011 11:27:38 PM

I just received an email from 5dimes for a 5% bonus if I deposit $950.

That seems very unusual.

This type of weird along with this bouncing check situation worries me.

Reminds me of the hit-n-run beted did after offering a ridiculous bonus.

Just saying.

Careful....

quote

KktdocT

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#15

Posted: 9/22/2011 12:02:38 AM

$40,000? that will take a while.

you ought to cash out at $10k.

quote

Professional1

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#16

Posted: 9/22/2011 1:38:36 AM

QUOTE Originally Posted by IronPicks:

I just received an email from 5dimes for a 5% bonus if I deposit $950.

That seems very unusual.

This type of weird along with this bouncing check situation worries me.

Reminds me of the hit-n-run beted did after offering a ridiculous bonus.

Just saying.

Careful....

i agree all these bounce checks that 5% bonus on a $950 deposit hopefully it is not the end

quote

lisamac46

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#17

Posted: 9/29/2011 2:33:35 AM

QUOTE

Originally Posted by wkufan:

William: the one that was sent previously
William: i requested it on 9/6
William: got it on 9/9
Tati: Ok, on 09/06
William: and deposited it on 9/12
William: yes
Tati: Ok, then please send us a scan copy of the bounce check
William: ok once my bank gets that to me i will do that
Tati: With the stamp on it from the bank
Tati: Perfect
William: ok thank you
Tati: We'll check with the processor
Tati: And 24-48 hours later we'll place the funds back in the account
William: that would be fine
Tati: You can request a new check after that
Tati: My apologies for the inconvenience William
William: will i be reimbursed the withdrawl charge as well i assume?
Tati: Yes, just send the bank statement showing the charges
William: ok i will do that then
William: thanks Tati
Tati: You're welcome
Tati: And once more Sorry for the inconvenience
Tati: Have a great day!
William: thats ok thanks for being so willing to fix this
Tati: Of course, it's the less I can do

Hi There...Did 5Dimes ever make good on your bounced check...I just signed up with them and was making a deposit WU tomorrow but will hold off til I hear that theya re paying peiople...Thanks for any input...

quote

Ktrain

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#18

Posted: 9/29/2011 2:59:47 AM

Damn man, I was going to deposit with them soon too. Now I have to hold off til later and see what happens now.

BOL with your situation and let us know what happens

quote

ALLBYNOE

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#19

Posted: 9/29/2011 2:45:10 PM

I worked for one of the biggest sportsbooks out there. Its not just this sportsbook that does this. Its a strategy they use so that when the funds are placed back into your account. After you've sent in bank statements and pictures of bank stamped check your already so upset that you spend the money you were trying to take out.

Usually this happens mostly to players, who have a life time value of 10k or less.

Players that take frequent payouts or took payouts recently.

Players that are up on the house.

quote

bigzzz29

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#20

Posted: 9/30/2011 1:33:03 PM

What the hell is going on with 5dimes ? I couldn't use Moneygram to deposit like I always do. THEY WON'T ANSWER THE PHONE

Is 5dimes going down ?

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TyDarius

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#21

Posted: 9/30/2011 2:15:35 PM

Yeah I called their customer service and can never get anyone to answer the phone and the previous times that I did, they answered it on like the 8th ring. But when I called new accounts , someone picked up on the 2nd ring. Ive heard alot of good things about 5 dimes, but I'm starting to question myself now. Does anyone have any positive feedback on this book?

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vanzack

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Guinea

#22

Posted: 9/30/2011 2:17:02 PM

Books that service americans have problems with processors all the time.

It is part of the deal that checks are going to bounce.

They have to juke and jive with processors, and sometimes MG and WU too.

quote

Professional1

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#23

Posted: 9/30/2011 3:01:51 PM

have got ACH withdrawals no problems. Request on Monday received today like clockwork.

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mtgmoney

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#24

Posted: 10/1/2011 10:46:07 AM

Ive been with 5Dimes since 2001-2002...NEVER had a problem..if your up $40k, I would pay whatever fee to get it out...BY ALL MEANS NESSECARY...IDK who the book is....