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    All Forums | Gaming Industry - US

    5dimes check bounce

    gorillasexfare
    shawnjohn5
    Bling
    BURG2VEGAS
    Fab54ever10
    ...
    Participants:
    Search
    Views: 2835
    Posts: 18
     
    gorillasexfare
    gorillasexfare
    Prospect
    Participation Meter
    Joined: Nov, 2012
    Posts: 62
    Posted: Dec. 13, 2012 - 6:58 PM ET #1

    Spent over $5000 at 5dimes. first time I got a check for them for $3000 last week, deposited it and it bounced. My bank charged me $50 for bounced check and issued a warning that they will close my bank account if this happens again.

    What do I do? I contacted 5dmes and they ask me to mail them the check. Will they return my money? I will burn their shop if they run away with my money like that
    Reply
    To remove first post, remove entire topic.
    Spent over $5000 at 5dimes. first time I got a check for them for $3000 last week, deposited it and it bounced. My bank charged me $50 for bounced check and issued a warning that they will close my bank account if this happens again.

    What do I do? I contacted 5dmes and they ask me to mail them the check. Will they return my money? I will burn their shop if they run away with my money like that
     
    shawnjohn5
    shawnjohn5
    Banned
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    Joined: Dec, 2009
    Posts: 121
    Posted: Dec. 14, 2012 - 1:25 AM ET #2

    I appreciate the frustration and definitely can feel where you are coming from, but what can you do to "burn down there shop?"  Youve spent 5k with 5 dimes? ahhh I've been with them for years and years, some on here send in 5k in a month, cmon now...
    Reply
    I appreciate the frustration and definitely can feel where you are coming from, but what can you do to "burn down there shop?"  Youve spent 5k with 5 dimes? ahhh I've been with them for years and years, some on here send in 5k in a month, cmon now...
     
    gorillasexfare
    gorillasexfare
    Prospect
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    Posts: 62
    Posted: Dec. 15, 2012 - 12:24 PM ET #3

    Yes I will burn down their shop. 6k is a lot for me. 

    These fuckers now tell me to provide them with a copy of the check. My bank tells me that the check was returned and no copy is available. What the darn am i supposed to do? These fuckers can't check their record and find the only check that I requested. This is friggin unbelievable.... 
    Reply
    Yes I will burn down their shop. 6k is a lot for me. 

    These fuckers now tell me to provide them with a copy of the check. My bank tells me that the check was returned and no copy is available. What the darn am i supposed to do? These fuckers can't check their record and find the only check that I requested. This is friggin unbelievable.... 
     
    gorillasexfare
    gorillasexfare
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    Joined: Nov, 2012
    Posts: 62
    Posted: Dec. 15, 2012 - 12:26 PM ET #4

    FORGOT TO MENTION, MY BANK INFORMED ME THAT THE CHECK WAS BOUNCED BCOS THE ISSUER ACCOUNT WAS CLOSED.

    CAN YOU FUKCING BELIEVE THIS ?
    Reply
    FORGOT TO MENTION, MY BANK INFORMED ME THAT THE CHECK WAS BOUNCED BCOS THE ISSUER ACCOUNT WAS CLOSED.

    CAN YOU FUKCING BELIEVE THIS ?
     
    gorillasexfare
    gorillasexfare
    Prospect
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    Posts: 62
    Posted: Dec. 15, 2012 - 12:27 PM ET #5

    THEY WROTE ME CHECK FROM A CLOSED ACC
    Reply
    THEY WROTE ME CHECK FROM A CLOSED ACC
     
    Bling
    Bling
    Legend
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    Posts: 41476
    Posted: Dec. 15, 2012 - 6:28 PM ET #6

    5 Dimes is trash.  Move on to a different book
    Reply
    5 Dimes is trash.  Move on to a different book
     
    gorillasexfare
    gorillasexfare
    Prospect
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    Joined: Nov, 2012
    Posts: 62
    Posted: Dec. 17, 2012 - 7:18 PM ET #7

    5dimes has stopped responding to emails. Last time I heard from them they asked me to send them copy of  check  which my bank HSBC cannot provide any more...

    So money gone ?
    Reply
    5dimes has stopped responding to emails. Last time I heard from them they asked me to send them copy of  check  which my bank HSBC cannot provide any more...

    So money gone ?
     
    gorillasexfare
    gorillasexfare
    Prospect
    Participation Meter
    Joined: Nov, 2012
    Posts: 62
    Posted: Dec. 17, 2012 - 9:27 PM ET #8

    Latest note from 5dimeS. GUYS, HELP ME WITH THIS. MY BANK CANNOT PROVIDE COPY. I HAVE TOLD THEM NUMBER OF TIMES


    Greetings

    Our accounting team has reviewed the correspondance you provided from the banking agency you sent in. They state that in order to process the reimbursable you are requesting please as you banking entity to provide a scanned copy of the check with the seal of "not eligible for clearance". Please let  us know if there is anything else we may assist you with.
    Reply
    Latest note from 5dimeS. GUYS, HELP ME WITH THIS. MY BANK CANNOT PROVIDE COPY. I HAVE TOLD THEM NUMBER OF TIMES


    Greetings

    Our accounting team has reviewed the correspondance you provided from the banking agency you sent in. They state that in order to process the reimbursable you are requesting please as you banking entity to provide a scanned copy of the check with the seal of "not eligible for clearance". Please let  us know if there is anything else we may assist you with.
     
    BURG2VEGAS
    BURG2VEGAS
    Captain
    Participation Meter
    Joined: Sep, 2009
    Posts: 5105
    Posted: Dec. 18, 2012 - 1:37 AM ET #9

    I always use MG or WU I've heard from friends bank wire good but far too many stories about bad checks because of processor BS, weird though your bank should be able to give check back or at least scanned copy
    Reply
    I always use MG or WU I've heard from friends bank wire good but far too many stories about bad checks because of processor BS, weird though your bank should be able to give check back or at least scanned copy
     
    gorillasexfare
    gorillasexfare
    Prospect
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    Joined: Nov, 2012
    Posts: 62
    Posted: Dec. 18, 2012 - 6:38 PM ET #10

    call HSBC and ask them to do so man. they cant. it was a check written from a closed acct. If u deposit such checks the bank can close ur acct. It is serious fraud in USA.. not a fking joke.

    I cant believe ppl actually pay on these sites.
    Reply
    call HSBC and ask them to do so man. they cant. it was a check written from a closed acct. If u deposit such checks the bank can close ur acct. It is serious fraud in USA.. not a fking joke.

    I cant believe ppl actually pay on these sites.
     
    Fab54ever10
    Fab54ever10
    Prospect
    Participation Meter
    Joined: Nov, 2006
    Posts: 385
    Posted: Dec. 18, 2012 - 7:48 PM ET #11

    the bank has to give him a copy of the check back right wtf is that?
    Reply
    the bank has to give him a copy of the check back right wtf is that?
     
    904HotPlay
    904HotPlay
    Banned
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    Posts: 2709
    Posted: Dec. 19, 2012 - 4:21 PM ET #12

    Hey Shawn u stiffer you have no place of talking about sports wagering cuz you scam and stiff everyone you come across too.. So don't even say you deposit with anyone.. Your a big scum dirt bag.!!!
    Reply
    Hey Shawn u stiffer you have no place of talking about sports wagering cuz you scam and stiff everyone you come across too.. So don't even say you deposit with anyone.. Your a big scum dirt bag.!!!
     
    Riceboi
    Riceboi
    Captain
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    Joined: Feb, 2011
    Posts: 5372
    Posted: Dec. 24, 2012 - 1:43 PM ET #13

    any update on this?
    Reply
    any update on this?
     
    shawnjohn5
    shawnjohn5
    Banned
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    Joined: Dec, 2009
    Posts: 121
    Posted: Dec. 24, 2012 - 6:53 PM ET #14

    904 talking crap and now is banned??? lol these guys are ridiculous!!!  Good luck with getting your cash bro.  I'm done with off shore books, stealing our moneys.
    Reply
    904 talking crap and now is banned??? lol these guys are ridiculous!!!  Good luck with getting your cash bro.  I'm done with off shore books, stealing our moneys.
     
    gorillasexfare
    gorillasexfare
    Prospect
    Participation Meter
    Joined: Nov, 2012
    Posts: 62
    Posted: Dec. 26, 2012 - 2:32 PM ET #15

    so there is no update from 5dimes. Spoke to this moron Tony who is disrespectful and tells me to get the copy of check from bank and mail them the copy and it could take a month to get this resolved. I've sent them a notice to refund my money and I am no longer interested in placing wagers on their site. I have also filed complaints on sports book complaints and other sites. Hope some day they will show some decency and send me a good check. I have no time to waste on these sick cheaters. They have no ethics.

    BTW gtbets is awesome. The payout is clean and they offer nice options.

    Reply
    so there is no update from 5dimes. Spoke to this moron Tony who is disrespectful and tells me to get the copy of check from bank and mail them the copy and it could take a month to get this resolved. I've sent them a notice to refund my money and I am no longer interested in placing wagers on their site. I have also filed complaints on sports book complaints and other sites. Hope some day they will show some decency and send me a good check. I have no time to waste on these sick cheaters. They have no ethics.

    BTW gtbets is awesome. The payout is clean and they offer nice options.

     
    gorillasexfare
    gorillasexfare
    Prospect
    Participation Meter
    Joined: Nov, 2012
    Posts: 62
    Posted: Dec. 26, 2012 - 2:34 PM ET #16

    I would also recommend anyone to stay away from 5dimes. They were having similar problems w.r.t payouts and many have had bounced checks... It is not worth it guys. More than the money, its the time you waste on these sites and energy you put in. If you know a site can give you fraudulent checks from closed accounts, why would you continue to play there? Get your money out of there and go to another site or find a local bookie. You dont want to get hurt like me some day.

    cheers
    Reply
    I would also recommend anyone to stay away from 5dimes. They were having similar problems w.r.t payouts and many have had bounced checks... It is not worth it guys. More than the money, its the time you waste on these sites and energy you put in. If you know a site can give you fraudulent checks from closed accounts, why would you continue to play there? Get your money out of there and go to another site or find a local bookie. You dont want to get hurt like me some day.

    cheers
     
    dj_destroyer
    dj_destroyer
    Veteran
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    Joined: Mar, 2009
    Posts: 3144
    Posted: Dec. 26, 2012 - 3:55 PM ET #17

    Books often have to switch processors/accounts to stay ahead of the law.

    Your bank should be able to provide you with a copy/scan of every cheque deposited into your account. I'm with PC Financial and I can find every cheque online.

    HSBC should have something similar since they are much more reputable bank.
    Reply
    Books often have to switch processors/accounts to stay ahead of the law.

    Your bank should be able to provide you with a copy/scan of every cheque deposited into your account. I'm with PC Financial and I can find every cheque online.

    HSBC should have something similar since they are much more reputable bank.
     
     
    MilosAustin
    MilosAustin
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    Joined: Dec, 2012
    Posts: 215
    Posted: Dec. 26, 2012 - 4:03 PM ET #18

    tony is the owner of 5dimes.  yes, he's an fool.  but he's very fair too.  mail him a copy saying it got declined.  your bank will definitely give you a copy.  if not, mail them the check back and they will resolve it for you.  same thing happened to me, but tony told me it was going to take a month to resolve, and it got resolved within the week.  just be cool and work with him.  he'll pay you back...
    Reply
    tony is the owner of 5dimes.  yes, he's an fool.  but he's very fair too.  mail him a copy saying it got declined.  your bank will definitely give you a copy.  if not, mail them the check back and they will resolve it for you.  same thing happened to me, but tony told me it was going to take a month to resolve, and it got resolved within the week.  just be cool and work with him.  he'll pay you back...
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