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    All Forums | Gaming Industry - US

    I just had a 5Dimes check bounce

    123 Next Last»
    wkufan
    alldub
    Professional1
    RiskyWhiskey
    Lippsman
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    wkufan
    wkufan
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    Posted: Sep. 17, 2011 - 11:10 AM ET #1

    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.
    Reply
    To remove first post, remove entire topic.
    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.
     
    wkufan
    wkufan
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    Posted: Sep. 17, 2011 - 11:24 AM ET #2

    09/15/11   Charge Back Fee 09/15/11   Returned Item From A Previous Deposit $9,130.95
    Reply
    09/15/11   Charge Back Fee 09/15/11   Returned Item From A Previous Deposit $9,130.95
     
    wkufan
    wkufan
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    Posted: Sep. 17, 2011 - 11:35 AM ET #3

    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
    Reply
    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
     
    wkufan
    wkufan
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    Posted: Sep. 17, 2011 - 11:35 AM ET #4

    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
    Reply
    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
     
    wkufan
    wkufan
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    Posted: Sep. 17, 2011 - 11:37 AM ET #5

    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.
    Reply
    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.
     
    alldub
    alldub
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    Posted: Sep. 17, 2011 - 2:24 PM ET #6

    go WU or MG next time

    Reply

    go WU or MG next time

     
    wkufan
    wkufan
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    Posted: Sep. 17, 2011 - 6:18 PM ET #7

    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.
    Reply
    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.
     
    Professional1
    Professional1
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    Posts: 41623
    Posted: Sep. 19, 2011 - 2:10 AM ET #8

    someone else posted that their check bounced from 5dmes guess will just stick to ACH for now.
    Reply
    someone else posted that their check bounced from 5dmes guess will just stick to ACH for now.
     
    RiskyWhiskey
    RiskyWhiskey
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    Posts: 55
    Posted: Sep. 19, 2011 - 11:00 AM ET #9

    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.
    Reply
    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.
     
    Lippsman
    Lippsman
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    Posted: Sep. 19, 2011 - 3:33 PM ET #10

    ACH is a direct deposit to your banking account.
    Reply
    ACH is a direct deposit to your banking account.
     
    Rockdog
    Rockdog
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    Posted: Sep. 20, 2011 - 2:41 PM ET #11

    Wkufan,

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

    Reply

    Wkufan,

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

     
    Smoke_O
    Smoke_O
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    Posted: Sep. 21, 2011 - 2:35 PM ET #12

    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.
    Reply
    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.
     
    12thManRawr
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    Posted: Sep. 21, 2011 - 6:17 PM ET #13

    [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)

    Reply

    [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)

     
    IronPicks
    IronPicks
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    Posts: 69
    Posted: Sep. 21, 2011 - 11:27 PM ET #14

    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....
    Reply
    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....
     
    KktdocT
    KktdocT
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    Posted: Sep. 22, 2011 - 12:02 AM ET #15

    $40,000?  that will take a while.

    you ought to cash out at $10k. 

    Reply

    $40,000?  that will take a while.

    you ought to cash out at $10k. 

     
    Professional1
    Professional1
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    Posted: Sep. 22, 2011 - 1:38 AM ET #16

    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
    Reply
    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
     
    lisamac46
    lisamac46
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    Posted: Sep. 29, 2011 - 2:33 AM ET #17

    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...

    Reply

    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...

     
    Ktrain
    Ktrain
    Captain
    Participation Meter
    Joined: Oct, 2009
    Posts: 6580
    Posted: Sep. 29, 2011 - 2:59 AM ET #18

    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

    Reply

    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

     
    ALLBYNOE
    ALLBYNOE
    Prospect
    Participation Meter
    Joined: Sep, 2011
    Posts: 3
    Posted: Sep. 29, 2011 - 2:45 PM ET #19

    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.
    Reply
    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.
     
    bigzzz29
    bigzzz29
    Prospect
    Participation Meter
    Joined: Dec, 2005
    Posts: 443
    Posted: Sep. 30, 2011 - 1:33 PM ET #20

    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 ?
    Reply
    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 ?
     
    TyDarius
    TyDarius
    Veteran
    Participation Meter
    Joined: Jan, 2006
    Posts: 2918
    Posted: Sep. 30, 2011 - 2:15 PM ET #21

    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?
    Reply
    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?
     
    vanzack
    vanzack
    Legend
    Participation Meter
    Joined: Nov, 2001
    Posts: 60107
    Posted: Sep. 30, 2011 - 2:17 PM ET #22

    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.

     

    Support your local animal shelter. I am on twitter.
    Reply

    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.

     

     
    Professional1
    Professional1
    Legend
    Participation Meter
    Joined: Jan, 2009
    Posts: 41623
    Posted: Sep. 30, 2011 - 3:01 PM ET #23

    have got ACH withdrawals no problems. Request on Monday received today like clockwork.
    Reply
    have got ACH withdrawals no problems. Request on Monday received today like clockwork.
     
    mtgmoney
    mtgmoney
    Prospect
    Participation Meter
    Joined: Sep, 2008
    Posts: 340
    Posted: Oct. 1, 2011 - 10:46 AM ET #24

    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....
    Reply
    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....
     
     
    nyactor
    nyactor
    Prospect
    Participation Meter
    Joined: Sep, 2009
    Posts: 34
    Posted: Oct. 2, 2011 - 12:47 PM ET #25

    I had issues with security and my bank with 5dimes deposits. Are there any books that are safe to deposit/withdraw from for us?
    Reply
    I had issues with security and my bank with 5dimes deposits. Are there any books that are safe to deposit/withdraw from for us?
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