Canplay Casino

Cubanlink89

Newbie member
PABnononaccred2
Joined
Jul 25, 2019
Location
Toronto
I made a echeque deposit to play at Canplay casino but at the moment I didn't have the funds so I deposited the next day.I made winnnings of $15800 and made a withdrawal request Canplay cancellel my account and forfeited my winnings.If they gave me the credit to play and the process went through meaning they took my $200 I deposited why is there a problem me withdrawing my winnings?
 

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irish-ranger

Senior Member
MM
Joined
Sep 1, 2018
Location
United Kingdom
I suspect the problem might be you presenting a cheque knowing that you did not ave the funds in your account for the cheque to clear.
I know in some countries it's against the law and u can be prosecuted for fraud it's dishonest to say the least as says a lot about your character.
You obviously didn't think this thru and the casino are well within their rights to void your winnings how would u feel if they decided to keep your initial despoit (pending they ever get it).
 

Nordog

Experienced Member
Joined
Nov 15, 2018
Location
Norge
Sounds like a typical scam for me? If you lost deposit, the check would never clear but if you win you tell them and try and fix it. I might be wrong but sounds like you are trying to do no no stuff.
 

Cubanlink89

Newbie member
PABnononaccred2
Joined
Jul 25, 2019
Location
Toronto
I suspect the problem might be you presenting a cheque knowing that you did not ave the funds in your account for the cheque to clear.
I know in some countries it's against the law and u can be prosecuted for fraud it's dishonest to say the least as says a lot about your character.
You obviously didn't think this thru and the casino are well within their rights to void your winnings how would u feel if they decided to keep your initial despoit (pending they ever get it).
They cheque cleared and they recieved the initial deposit of $200
 

Cubanlink89

Newbie member
PABnononaccred2
Joined
Jul 25, 2019
Location
Toronto
Sounds like a typical scam for me? If you lost deposit, the check would never clear but if you win you tell them and try and fix it. I might be wrong but sounds like you are trying to do no no stuff.
The cheque cleared and they recieved the $200
 

irish-ranger

Senior Member
MM
Joined
Sep 1, 2018
Location
United Kingdom
They cheque cleared and they recieved the initial deposit of $200
Yes it might have but you still presented the cheque with insufficient funds for in your account who's to say if you had not have won that you wouldn't have cancelled the cheque..
The bottom line is you knowing committed fraud you don't have a leg to stand on you'd better hope they don't apply a fraud marker to your credit file.
 

Nordog

Experienced Member
Joined
Nov 15, 2018
Location
Norge
And if you lost, would it clear then?
Maybe it was an innocent mistake from your part, but for me it looks like you tried to gamble free of risk. Be happy you get original deposit back.
 

trancemonkey

Ueber Meister
Joined
Mar 29, 2013
Location
United Kingdom
Sounds like they must have got information off the bank that you wrote the cheque knowing you didn't have enough funds. Which is fraud. You're lucky they only closed your account and didn't take any legal action against you.
 

lma07

Newbie member
Joined
Sep 5, 2019
Location
uk
Lulz what? They gave you the credits before the cheque was cleared?
 

lma07

Newbie member
Joined
Sep 5, 2019
Location
uk
Should not of been given the credit until it was cleared, they should of waited until it either A: Cleared or B: boucned, hence no credits would be given.
 
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