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Thread: Money Transfer Systems for US Residents

  1. #41
    kauphy's Avatar
    kauphy is offline Meister Member Achievements:
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    Quote Originally Posted by cmr29sun View Post
    Please someone tell me I have nothing to worry about. I finally managed to cash out for the first time after many many many deposits. The withdrawl was from fortune lounge group for a little shy of $3000. I only deposit through western union so I withdrew courier check. Check came just wednesday and I haven't cashed it yet. It is a Citadel Commerce Corp. check with First Regional Bank also printed on it (not sure why thats there). It's through Proc-Cyber Services. Please tell me I am not going to have a problem cashing this thing. If my depositing is a bad thing then shouldn't my withdrawl be a good deed. Isn't that $3000 less some evil-doer has in his budget for terror ?

    Thanks for any info or suggestions

    cmr29sun

    By the way the check is dated January 15
    do not cash it i got one last month and cashed it and it bonuced and now i have to pay back the money to the people who cashed it but have yet to get my money from fortune lounge

  2. #42
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    I just rec'vd a withrawal for $900 via Western Union. The casino e-mailed me
    with the name of a women (the sender) and a transaction number. I went to the local grocery stores Western Union window with trepidation thinking of all the cockamamy stories I could use if asked what the transaction was about. (Urr, uhh, I sold some cats, yea thats it, very expensive cats to a lady from Costa Rica). No questions were asked at all. Only $12.00 fee deducted from the $900 requested so $882.00 in hand. I have never deposited via WU but the withdrawal was easy.

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