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Quote Originally Posted by NutonChin: Yep, they bounced my check again! WTF. Plus the replacement check for the last check they sent me is no good! 3 check... $2500 each.. all bad checks. They said they're sending new checks out next week.
\We have received notice from our Processor that you will be unable to cash your check at the Bank, Withdrawal ID XXXXXXX. Yup... Exact same thing here! Wow... Starting to think I might not get paid...
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winner005 | 451 |
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Quote Originally Posted by NutonChin:
Same type of check I got. The first two checks I got looked more like payroll checks. The last two checks I got were the same as the one you are mentioning. I was asked the same thing and told them it was a check for commissions. They didn't blink an eye. One cleared and then next one bounced. I just got a check in the mail on Wednesday and deposited it and so far it is still in my account. I'm fairly confident the check will be fine and will clear since they bounced the last one to me. Plus my roommate just got his check in the mail and it was the same. I don't think they would send out fraud checks to so many people. That would be the end of the business. Good luck!
What bank do you use? So one of the checks that looked like that cashed & the other one didn't?
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winner005 | 451 |
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Just received a $2500.00 check from Sportsbook from a 2/4/13 withdrawal... When I get the check it says Mandat Postal International S.A.R.F. Corp across the top (& it was from Kash Mart Financial Ltd). So im just thinking its a international money order. I go to the bank and they asked where I got it from. I live in the United States so I had to make up a story about how it was a personal transfer. The bank kept insisting that it was a fraudulent check, but I went ahead and deposited it... Has anyone received a check like this before from them? & so is it legit? Kinda worried???
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winner005 | 451 |
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