Messages
Forum Index : Gaming Industry - US : Messages Page 1 of 2  1 2  ›
Author: [Gaming Industry - US] Topic: 5dimes bounced check, pls help
Khenson send a private message View Space | Friends | Playbook | My Sportsbook: BookMaker |
Khenson
Participation Meter
Veteran
Joined: Feb 2007
Posts: 3039
Location: Texas
#1
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
quote
aaustinova67 send a private message View Space | Friends | Playbook | My Sportsbook: 5Dimes |
aaustinova67
Participation Meter
Veteran
Joined: Jul 2011
Posts: 1637
Location: Virginia
#2
Posted: 7/27/2012 12:29:21 AM
Id talk to 5dimes rep, they should send you a new check or something
quote
football_007
RSI Wagerline RSI Rating
send a private message View Space | Blog | Friends | Playbook | My Sportsbook: BetDSI |
football_007
Participation Meter
Hall of Fame
Joined: Jan 2008
Posts: 21503
Location: United States
#3
Posted: 7/27/2012 12:30:39 AM
Don't talk to your bank. Try to contact 5Dimes 1st.
quote
Khenson send a private message View Space | Friends | Playbook | My Sportsbook: BookMaker |
Khenson
Participation Meter
Veteran
Joined: Feb 2007
Posts: 3039
Location: Texas
#4
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
quote
KktdocT
RSI Wagerline RSI Rating
send a private message View Space | Blog | Friends | Playbook |
KktdocT
Participation Meter
Covers Rehab
Joined: Jan 2006
Posts: 60701
Location: United Kingdom
#5
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.
quote
pinoy1da
RSI Wagerline RSI Rating
send a private message View Space | Friends | Playbook | My Sportsbook: 5Dimes |
pinoy1da
Participation Meter
Captain
Joined: Oct 2010
Posts: 5474
Location: California
#6
Posted: 7/27/2012 12:38:47 AM
That sucks man gl with that ...
Posted using a mobile device.
quote
Khenson send a private message View Space | Friends | Playbook | My Sportsbook: BookMaker |
Khenson
Participation Meter
Veteran
Joined: Feb 2007
Posts: 3039
Location: Texas
#7
Posted: 7/27/2012 12:39:17 AM
thanks for the advice and time 
quote
winoNV send a private message View Space | Friends | Playbook |
winoNV
Participation Meter
Veteran
Joined: Mar 2009
Posts: 1805
Location: California
#8
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!

 
quote
DanTos8715 send a private message View Space | Blog | Friends | Playbook | My Sportsbook: 5Dimes |
DanTos8715
Participation Meter
Captain
Joined: Sep 2009
Posts: 8372
Location: Michigan
#9
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.
quote
vision23x send a private message View Space | Blog | Friends | Playbook | My Sportsbook: 5Dimes |
vision23x
Participation Meter
Veteran
Joined: May 2009
Posts: 1095
Location: United States
#10
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.
quote
LawsonJames
RSI Wagerline RSI Rating
send a private message View Space | Friends | Playbook |
LawsonJames
Participation Meter
Hall of Fame
Joined: Apr 2010
Posts: 29017
Location: California
#11
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?
quote
dick747 send a private message View Space | Blog | Friends | Playbook | My Sportsbook: 5Dimes |
dick747
Participation Meter
Veteran
Joined: Sep 2009
Posts: 3509
Location: Virgin Islands
              USA
#12
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.
Posted using a mobile device.
quote
SJSharks99
RSI Wagerline RSI Rating
send a private message View Space | Blog | Friends | Playbook |
SJSharks99
Participation Meter
Captain
Joined: Jan 2008
Posts: 9037
Location: California
#13
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
quote
DanTos8715 send a private message View Space | Blog | Friends | Playbook | My Sportsbook: 5Dimes |
DanTos8715
Participation Meter
Captain
Joined: Sep 2009
Posts: 8372
Location: Michigan
#14
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.
quote
SJSharks99
RSI Wagerline RSI Rating
send a private message View Space | Blog | Friends | Playbook |
SJSharks99
Participation Meter
Captain
Joined: Jan 2008
Posts: 9037
Location: California
#15
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
quote
Beckwith send a private message View Space | Friends | Playbook | My Sportsbook: 5Dimes |
Beckwith
Participation Meter
Veteran
Joined: Apr 2011
Posts: 1645
Location: California
#16
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.
quote
Khenson send a private message View Space | Friends | Playbook | My Sportsbook: BookMaker |
Khenson
Participation Meter
Veteran
Joined: Feb 2007
Posts: 3039
Location: Texas
#17
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
quote
vision23x send a private message View Space | Blog | Friends | Playbook | My Sportsbook: 5Dimes |
vision23x
Participation Meter
Veteran
Joined: May 2009
Posts: 1095
Location: United States
#18
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.
quote
DanTos8715 send a private message View Space | Blog | Friends | Playbook | My Sportsbook: 5Dimes |
DanTos8715
Participation Meter
Captain
Joined: Sep 2009
Posts: 8372
Location: Michigan
#19
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.
quote
SJSharks99
RSI Wagerline RSI Rating
send a private message View Space | Blog | Friends | Playbook |
SJSharks99
Participation Meter
Captain
Joined: Jan 2008
Posts: 9037
Location: California
#20
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
quote
pinoy1da
RSI Wagerline RSI Rating
send a private message View Space | Friends | Playbook | My Sportsbook: 5Dimes |
pinoy1da
Participation Meter
Captain
Joined: Oct 2010
Posts: 5474
Location: California
#21
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.
quote
904HotPlay
RSI Wagerline RSI Rating
send a private message View Space | Blog | Friends | Playbook |
904HotPlay
Participation Meter
Banned
Joined: Dec 2010
Posts: 2709
Location: Florida
#22
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..
quote
Omerta
RSI Wagerline RSI Rating
send a private message View Space | Friends | Playbook |
Omerta
Participation Meter
Rookie
Joined: Feb 2009
Posts: 958
Location: Italy
#23
Posted: 7/27/2012 2:49:39 PM
How can a check bounce after 4 weeks?
quote
GOPHERNATION12
RSI Wagerline RSI Rating
send a private message View Space | Blog | Friends | Playbook | My Sportsbook: M Resort |
GOPHERNATION12
Participation Meter
Veteran
Joined: Sep 2010
Posts: 3033
Location: Michigan
#24
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.
quote
DickyR send a private message View Space | Friends | Playbook |
DickyR
Participation Meter
Veteran
Joined: Oct 2011
Posts: 2748
Location:
#25
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.
quote
Forum Index : Gaming Industry - US : Messages Page 1 of 2  1 2  ›
You have entered the forum as a GUEST. 
You must login/register to post or reply.