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Casino Checks

Discussion in 'America the Beautiful' started by ksb11, Dec 18, 2009.

    Dec 18, 2009
  1. ksb11

    ksb11 Senior Member

    Occupation:
    Personal Trainer
    Location:
    Wait'n for a payout!
    I have had difficulty depositing checks from casino's because the checks are drawn on banks outside of the U.S. This might sound ignorant but does anybody know of an online casino that has a U.S. bank. Thanks for the help
     
  2. Dec 18, 2009
  3. winbig

    winbig Keep winning this amount.

    Occupation:
    Bum
    Location:
    Pennsylvania
    wal*mart cashes any check as long as it's not hand-written. I've even used them to cash a check from pokerstars that was drawn on a Canadian bank.

    Their rule on cashing checks is that it has to be either a payroll or government check, so if they ask me what it's for, I tell them that I work from home via the Internet and have clients that are all over the world. Most of the time they will cash it without asking questions, but this story has worked whenever someone does ask.

    This is so much better than trying to use a check cashing store, too. wal*mart only charges a maximum of $3 per check cashed as opposed to 10%+ at a check cashing store.

    You can cash all the checks you want, but they have a limit of $1500 per week; so keep that in mind when cashing out.

    You could always take the check to your bank, but there are some that will put a long hold on it, simply because it's drawn on a bank outside the USA.

    If you want instant funds without waiting for a check to clear, check out 3Dice. They send out MO's that can be cashed at any post office.
     
    1 person likes this.
  4. Dec 18, 2009
  5. ksb11

    ksb11 Senior Member

    Occupation:
    Personal Trainer
    Location:
    Wait'n for a payout!
    Winbig, thanks a lot. That is very useful info. Appreciated.
     
  6. Dec 18, 2009
  7. bernynhel

    bernynhel Dormant account PABnononaccred PABnoaccred

    Occupation:
    Loafer
    Location:
    Los Angeles
    Independent check cashing places (like the owner works there!) are a good bet as a clerk at a big chain like Ace Cash Express is just gonna follow rules and say "No!" while the owner isn't going to turn down a sale so quickly. If you haven't already, it might be a good idea to establish a relationship with such a business owner before you get that $100,000.00 jp check from Aachnyahdiz's Casino and Borsht Palace from The New Republic of Govotnya Gobornya. :lolup: Of course, if Wal-Mart will cash it, like winbig said, it's $3. They wont cash mine. But that could just be cuz they have a picture of my face in a red circle with a line through it on the wall outside all the Wal-Marts (yes, even the Wal-Mart on You must register/login in order to see the link. manager's office) manager's offices.
     
  8. Dec 18, 2009
  9. winbig

    winbig Keep winning this amount.

    Occupation:
    Bum
    Location:
    Pennsylvania
    :lolup:

    Just how many things from this list did you do?

    :D
    You must register/login in order to see the link.

     
  10. Dec 18, 2009
  11. bernynhel

    bernynhel Dormant account PABnononaccred PABnoaccred

    Occupation:
    Loafer
    Location:
    Los Angeles
    S'posed to be 53 pages. Where's the rest of the list? My favorite was to enter a 24hr Wal-Mart at 3:45 AM and loiter in an isle where you cant see the adjoining isles until I heard, "Security 347, department 8" over the public address system then, when I heard footsteps in the adjoining isle, walk, very quickly, making lots of slappy sounding, shoe-sole-on-linoleum noise, to the opposite end of the isle. Repeat until sides hurt from laughing, then proceed to checkout, smiling, broadly, at all of the strategically placed security personnel along the way, and pay $700+ in cash for whatever I had randomly selected to fill my cart, (nothing over $5) leave the store, stand outside and have a smoke, then return with the full cart after about 3 anna half minutes for a full, cash refund.
     
  12. Dec 18, 2009
  13. jimdog

    jimdog Dormant account

    Occupation:
    accountann
    Location:
    Minneapolis, Minnesota
    I have one suggestion on checks, if you have a checking account. Generally , the bank will not ask as many questions if you are making a deposit only- and not asking for any cash at the time. They seem happy to take my deposit. I do this and then later use a cash card or writing cks to access money. The problem with this is - the bank does not allow immediate access to money until the check clears - 2 or 3 days. I do this and have not had any trouble yet. I don't know if this helps- maybe you have tried this.
     

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