Stunned silence

[H1_Roller]

I am as mystified as everyone else - why close the account if you'd already removed the funds?
They still owe you $25,000 - how can they pay that now?

KK

Indeed. That's a lot of money and they'll no doubt be delighted to see you've closed your account. Thus, in their eyes, accepting you don't want the rest.

[Happiness]

Make sure they really ARE from that casino. It could be hackers who have stolen a credit card and "gives" you the money to use for later money laundring. Why should casino only pay you 55.000? is it max 5000 a week in 11 weeks? Have casino responded you per email? You said in another thread that someone had used a credit card that was not yours.

Maby they hacked you and now have your bank codes??

I would advise you to contact Casino just to ask if they have paid you.

[Pulver]

Glad to hear that you finally received some of the money owed atleast! I'l bet it was a pretty good feeling seeing $55k suddenly appear in the account.

But I agree with the others here, closing the bank account probably wasn't that smart if Rival is planning to pay you the rest what is owed. I would definatley move them to another account as you did btw!

Good luck on receiving the rest of what is owed to you!

[gid88]

Glad to hear that you finally received some of the money owed atleast! I'l bet it was a pretty good feeling seeing $55k suddenly appear in the account.

But I agree with the others here, closing the bank account probably wasn't that smart if Rival is planning to pay you the rest what is owed. I would definatley move them to another account as you did btw!

Good luck on receiving the rest of what is owed to you!

I did confirm with my bank before closing the account that I could have funds nominated to another of a number of accounts I hold with the bank, should funds come in. The closed one was purely for online 'gambling' purposes. It was more shock and and a slight bit of awe that I closed the account, and for obvious reasons I won't disclose the details here but I can definitely say I don't think it was done with the full knowledge of Rival senior management !!! i will say that 55k was 50k more than what i thought i would be getting.........Hey RIVAL.....ain't karma a beeyatch.

[gid88]

I'm not sure why or how, but just yesterday i received a 55,000 usd wire transfer into my bank account from a Rival casino. transferred the funds out and closed the account..ummmm...thanks Rival ? Guilt got the better of them...dunno...but thanks

The not sure "how or why" was a teeny bit of a teaser...hoping rival reps read this thread !!! I.e I do kinda know how and why.I.e. I do know the why and how.

[Repro]

The not sure "how or why" was a teeny bit of a teaser...hoping rival reps read this thread !!! I.e I do kinda know how and why.I.e. I do know the why and how.

I really hope the other $25K also will be transfered. By mistake or on purpose... who cares? It's should have been your money in the first place!

[lots0]

Glad to hear you got paid some of what you are owed.

I wish they would pay me some of what they owe me...

I do have to say that I am surprised that TIV paid anyone at all.

I keep thinking it was a mistake of some kind and that some clerk has lost his/her job because they sent you that payment...

[missmichelle]