Casino Action Group MG Casinos? BEAUTIFUL! Pretty as a picture!

[bernynhel]

These 3 arrived today - have one more coming! Cudda had a little smoother cash-in experience. Cudda got paid a little quicker but HEY, F*** it! I'm happy - especially since I won within minutes of downloading from the CM Accredited Casino List (UK Club Casino and YES I'll be making a trip to Bryan's wish list) and making my first ever deposit of only $80! And the rep, Andrew, aka Casino Action (thanks again, man!) was the greatest and got me the real scoop on when my dough was comin' when the email and chat sessions with casino support got to be just too, too much! The winning screenshot here:
https://www.casinomeister.com/forums/threads/winner-screenshots.4193/ :yahoo:

 

[Mousey]

Congrats on the cash outs!

However, I really wish you'd blacked out the name, address, etc. of the processor.

Why?

"Payment processors who attempt to hide the true nature of the transactions they are conducting and the Internet gambling websites that use these payment processors will be prosecuted and brought to justice."

"Internet gambling, along with other types of 'illegal e-commerce,' are areas of interest to IRS Criminal Investigation," IRS Special Agent in Charge Eddy said.

"Laundering money from illegal activity such as illegal internet gambling is a crime. Regardless of how the money changes hands-via cash, check, wire transfers or credit cards-and regardless of where the money is stored-in a United States financial institution or an off shore bank-we will trace the funds and seize them.

"IRS Criminal Investigation will vigorously investigate and prosecute the owners and operators of these illegal enterprises to the fullest extent possible."

 

[bernynhel]

Congrats on the cash outs!...
However, I really wish you'd blacked out the name, address, etc. of the processor.

You now have two wishes remaining. You're so right Mousey, included in each envelope with each check was this xeroxed slip:

 

[brianzz]

I was the CAG to change it's name to the Fantastic Action Group

For retards like me, his win is really here Link Outdated / Removed

 

[bernynhel]

I was the CAG to change it's name to the Fantastic Action Group

For retards like me, his win is really here Link Outdated / Removed

I don't get it. CAG, F.A.G., why you have a different link for the screenshot - the entire post is entirely over my head. But THANKS for the reply!!!

 

[Mousey]

I don't get it. CAG, F.A.G., why you have a different link for the screenshot - the entire post is entirely over my head. But THANKS for the reply!!!

The f.a.g thing is an inside joke. LOL

The link he posted goes directly to your Loaded winning screenshot. Very nice.

 

[lojo]

Not to be a dick, so first' CONGRATS!!!

Now if you can get a mod to delete those, the bank name is there as well as the check # which is all they need to shutdown the bank and find the recipient.

 

[Mousey]

Not to be a dick, so first' CONGRATS!!!

Now if you can get a mod to delete those, the bank name is there as well as the check # which is all they need to shutdown the bank and find the recipient.

Thanks... I didn't want to use up all my wishes in one day.

Bryan... Simmo.... maybe we could at least move this to ATB?

 

[bernynhel]

Not to be a dick, so first' CONGRATS!!!

Now if you can get a mod to delete those, the bank name is there as well as the check # which is all they need to shutdown the bank and find the recipient.

Thanks lojo! Sorry, saw this too late for another edit but I wouldn't worry too much. Countless numbers of account holders can run through the same check numbers. Without an account name/no. there's not much to go on unless some agent wants to go compare signatures, after sifting through records to try to determine who wrote checks on those days for those amounts - and they know they don't have enough probable cause other than here-say from a nearly anonymous post at an online forum to start with and, last I heard, the IRS is short on help. I'm pretty sure they're not gonna chase someone down if checking sig cards is the only way to get to them when they're passing on audits on individuals and Incs with files full of red flags that they already have in hand and that's IF they've been able to keep up with every post on CM. But good lookin' out, lojo! I wasn't aware of all the chest-thumping the IRS has been up to and I'll be more discreet going forward.

 

[EasyRhino]

My recommendation would be to blank out the bank name as well.

Any idea why it was split into three transactions?

... but I do recognize that bank from a payout from a different MG casino.

 

[lojo]

At least its in ATB now, some discretion. Don't you think, EasyRhino, that the HC numbers under the date along with the bank name would make the transactions traceable? If not, yeah, at least take the bank off

 

[EasyRhino]

I'm not honestly sure what those HC numbers mean, or if they'd be traceable back to a particular financial institution.

 

[bernynhel]

My recommendation would be to blank out the bank name as well. Any idea why it was split into three transactions?... but I do recognize that bank from a payout from a different MG casino.

It was split into FOUR checks and, to date, no sign of the fourth! The casino, UKClubCasino, a CM accredited member of the Casino Action group, informed me that even though their terms state that the maximum weekly cash in cap is $10k, they could only send $2,500/day to U.S. players. They offered courier checks at $35/per and I accepted as is evident . They had regular checks sent via regular USPS first class mail "by mistake" and never informed me. Now I'm told that it was lucky for me that they had erred BECAUSE: And I swear to god I'm not making any of this up - since my cash in request, some rules had changed regarding courier checks to the U.S. and had they actually sent them via courier they would have been compelled to stop payment on them and then wait two-three weeks to receive confirmation of the stop payments before re-issuing regular checks which, since that's what they did in the first place so I know, take 3 weeks. To add insult to injury, the bank, NEVADA STATE BANK, has recently implemented a new policy of forbidding any account or funds verification by phone, email, etc. The check cashing place I do business with (I never involve my Bank in any of my gaming activities) had to fax copies of the checks to NSBs V.O.D. dept where the department head would, all in good time, get back with verification within a non-specific number of business days. F*** NSB, their V.O.D.Dept and CA for processing through them! After cashing in I specifically asked everyone I could contact at CA, "OK, now what happens?" and they all either were vague or simply said "I don't know" and when I gently pressed "well when can you find out?" their cool-bordering-icy reply: "don't worry you'll get your money." This when, if had had any problems depositing, you know they'd have someone describe, in the most vomit-inducing minutest detail, every nuance of whatever method they thought would have the greatest chance of succeeding.

Now....what else would you like to know, ER?

 

[bernynhel]

I'm not honestly sure what those HC numbers mean, or if they'd be traceable back to a particular financial institution.

The "edit" tile isn't available to me anymore on the "checks" post but CM definately has my permission to blackout anything anyone finds objectionable or anything anyone thinks is giving up too much game in any of my posts. Especially the one below even though, under the f*****d up circumstances, I don't particularly feel like protecting anyone's business right now. I don't want to screw anything up for anyone here but I sure don't think anyone should have to go through what I've experienced cashing out with an accredited casino when bonuses were waived so never a factor.