5dimes bounced check, pls help

Forum: Gaming Industry - US Page 1 of 2  1 2  
Author: [Gaming Industry - US] Topic: 5dimes bounced check, pls help
Khenson PM Khenson
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Posted: 7/27/2012 12:26:48 AM
I know this is the wrong forum but there's no traffic in the gambling industry section.


a check over 2k bounced and now my bank account is negative.  I'm going in the morning to talk to the bank, but when they ask where the check is from, wtf should I say?

I know others have dealt with bounced checks,  appreciate any advice
aaustinova67 PM aaustinova67
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Posted: 7/27/2012 12:29:21 AM
Id talk to 5dimes rep, they should send you a new check or something
football_007 PM football_007
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Posted: 7/27/2012 12:30:39 AM
Don't talk to your bank. Try to contact 5Dimes 1st.
Khenson PM Khenson
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Posted: 7/27/2012 12:31:52 AM
    this is what 5d said...   wouldn't they be able to look up the check and realize it bounced w/out making me get verification?  seems like b.s.


Britney: In this case, you would have to go to the bank and ask for a letter that states the problem, so that we can track it down, and see what happened, 2 months is a long time.
    Britney: you could also scan the actual check, with a stamp that says it bounced



KktdocT PM KktdocT
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Posted: 7/27/2012 12:33:51 AM
put some money in the account in order to bring it back to a positive balance, ask for your family assistance if you don't have any money. tell the bank to return the check; otherwise, they will keep on cashing the check for consecutive times (3).  tell them you made a mistake.
pinoy1da PM pinoy1da
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Posted: 7/27/2012 12:38:47 AM
That sucks man gl with that ...
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Khenson PM Khenson
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Posted: 7/27/2012 12:39:17 AM
thanks for the advice and time 
winoNV PM winoNV
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Posted: 7/27/2012 12:39:36 AM

I was going to do a 5D payout Mon.

Ive never requested from them.

Thanks for this thread. Please keep us informed.

GL!

 

DanTos8715 PM DanTos8715
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Posted: 7/27/2012 12:48:44 AM
You had the check for 2 months before cashing it?  Trying to figure out what the whole 2 months statement means.
vision23x PM vision23x
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Posted: 7/27/2012 12:51:51 AM
I haven't had any issues receiving funds from 5Dimes.  I think it has more to do with the fact that you've waited 2 months to deposit your check?  I've always used WU and even though the fees can add up, nothing is better than cash withdrawals next day.

GL and keep us posted.
LawsonJames PM LawsonJames
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Posted: 7/27/2012 12:52:02 AM
Has anyone else had any problems cashing out with 5Dimes?

Wouldn't the Western Union or Moneygram option be a better cashout method? You get it within 24 hours and nothing will bounce since it is western union right?
dick747 PM dick747
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Posted: 7/27/2012 12:53:03 AM
If you want your money:
1st. Do exactly what they tell you to do. ( the bank - dont discuss where it originated from just get info 5Dick's asked u to get.
2nd. Be berry berry patient. (they will drag their feet and even make u feel like you did something wrong)
3rd you will finally get another ck.
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SJSharks99 PM SJSharks99
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Posted: 7/27/2012 12:56:28 AM
agreed with lawson and vision

western union or money gram for next day cash in hand is 100% the way to go

don't have to deal with checks, or anything like that.

I have never had a problem with 5dimes payouts but always use western union or moneygram
DanTos8715 PM DanTos8715
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Posted: 7/27/2012 12:58:41 AM
The only problem with WU and MG is it is VERY VERY EXPENSIVE.  Those fees really add up over time.
SJSharks99 PM SJSharks99
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Posted: 7/27/2012 1:00:45 AM
5dimes offers free withdrawals every 30 days... covering up to $40 bucks

if your not looking for a hit it and quit it... then 30 days for a free payout aint bad.

if you are looking for a quick bang, the fees can be expensive, so your bet better be worth it lol
Beckwith PM Beckwith
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Posted: 7/27/2012 1:00:53 AM
You will get your money. For sure. But you gotta jump through hoops since you waited too long. Go through WU next time.
Khenson PM Khenson
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Posted: 7/27/2012 1:05:23 AM
QUOTE Originally Posted by DanTos8715:

You had the check for 2 months before cashing it?  Trying to figure out what the whole 2 months statement means.


I deposited it on 7-02,  so about 4 weeks ago, it just now bounced

Idk why she said 2 months in the chat
vision23x PM vision23x
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Posted: 7/27/2012 1:13:06 AM
You can get one discounted per month (every 30 days up to 40 dollars in fees) as long as the withdrawal is requested in between 9am to 1pm Eastern on Monday.
DanTos8715 PM DanTos8715
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Posted: 7/27/2012 1:16:43 AM
Yeah one every 30 days, if you haven't had a payout in the last 30 days.  Even if you paid fees on your last payout, if your next payout is within 30 days of that, they won't give you a free one.  Not a big fan of it.
SJSharks99 PM SJSharks99
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Posted: 7/27/2012 1:18:33 AM
it use to be once a week on mondays, then they realized they didnt need to do it and we would still use them... those person lol
pinoy1da PM pinoy1da
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Posted: 7/27/2012 1:22:12 AM
listen to SJ

the withdrawals on mondays with WU or MG are the way to go.

deposit via CC or DC is fine too but 

depositing through WU and withdrawing through WU is the 100% lock.

904HotPlay PM 904HotPlay
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Posted: 7/27/2012 1:43:50 AM
i have book with 5dimes y take checks when u can western union it n have cash avoid the hassle n trouble my friend..
Omerta PM Omerta
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Posted: 7/27/2012 2:49:39 PM
How can a check bounce after 4 weeks?
GOPHERNATION12 PM GOPHERNATION12
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Posted: 7/27/2012 6:31:55 PM
He is saying that he deposited it when he received it but was notified that it bounced 4 weeks later. This happens because his bank probably presented it a number of times trying to collect the funds.

I have had bounced checks from 5dimes and it will take a long time to actually get that cash in hand.

Then find yourself a different book. If you want to cash out anything more than $900 or so with them it is a nightmare. Heritage, GT Bets, and Bookmaker are who I would look at.
DickyR PM DickyR
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Posted: 7/28/2012 1:34:19 AM
No way it took a check 4 weeks to process.
Even checks from other countries take 5-7 biz days only.
The entire f*cking world is electronic. 
There is way more to this story than we are getting.
Forum: Gaming Industry - US Page 1 of 2  1 2  
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