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Casino Titan Wire transfer

Discussion in 'America the Beautiful' started by justymich, Jul 10, 2010.

    Jul 10, 2010
  1. justymich

    justymich Dormant account

    Occupation:
    student
    Location:
    michigan
    Hi, i recently won a little over 1000.00 at Casino titan and everything has gone great except they wont allow me to withdraw via QT since i deposited through Credit card. They are making me take a wire transfer instead, which i'm hoping doesn't say Casino titan on when it comes through to my bank. :-/ I was unaware they had this policy since the support i spoke to prior to depositing lead me to believe i could withdraw through QT. Here is my concern, i live in the US, and since UIGEA went into effect June 1st, do i run the risk of being flagged? Has anyone from the US withdrawn via Wire transfer from a casino since UIGEA took effect?


    Thanks,
    Justy
     
  2. Jul 10, 2010
  3. Mavin1

    Mavin1 Dormant account

    Occupation:
    Caregiver/homemaker
    Location:
    Arizona
    You shouldn't have anything to worry about with your wire transfer. When I gambled I always used that option. Things may change in the near future, who knows, it is one of my concerns, but at this point a wire transfer seems to be okay, at least in my experience. Plus I think the wire transfer fees are less than wallets. My bank fee for $1k was $12.00.
     
    2 people like this.
  4. Jul 10, 2010
  5. takethemoney

    takethemoney Banned User - Chargebacks at Slotastic

    Location:
    Washington
    Having withdrawn by wire tranfer twice at Casino Titan, as well as several at various casinos, I can assure you that these wire transfers are not identified as coming from a casino. You're fine and $1000 is not a sufficient amount to raise any red flags.
     
    3 people like this.
  6. Jul 10, 2010
  7. justymich

    justymich Dormant account

    Occupation:
    student
    Location:
    michigan
    Thanks alot for the quick replies :) I have been quite nervous about it all day lol. I didn't think they'd be silly enough to put "casino" anywhere on the wire transfer they were sending, but still paranoia seemed to be getting the best of me. LOL

    Thanks again
    Justy
     
  8. Jul 10, 2010
  9. love2winalot

    love2winalot Dormant account

    Occupation:
    Roulette Player
    Location:
    Philippines/Visiting Las vegas
    Hiya: Congrads on the win. You are fine. It does not matter if it is a wire transfer, or a check. Neither one of them is coming to you, 'Directly" from the casino. There is always, "A money processor", of some sort inbetween you and the casino. This is Why all those casino's can still allow US Players to play there, and get away with it. The Processor, or person, actually sending the wire, or check, ect. is the one that is at the most risk.
     
  10. Jul 10, 2010
  11. DaveG39

    DaveG39 Experienced Member

    Occupation:
    Disability
    Location:
    Glendale,CA,USA
    I feel a little better about my gambling future given wire transfer is about the only option I have left after QT closed my account.
     
  12. Jul 13, 2010
  13. justymich

    justymich Dormant account

    Occupation:
    student
    Location:
    michigan
    Just wondering, those of you that have had wire transfers from Casino titan, how long did they usually take to get from their processor to your bank? I expected around 3 business days, but support is telling me 10 business days, which seems a little long for a wire transfer. Wires should be instant, except the banks that get them like to sit on them for 24 hours for the interest. So i could see 3 business days, 24 hours from the bank it was originating to, the intermediary bank will probably hold it for 24 hours, then i would think the 3rd day it would hit my bank. 10 days seems a little extreme :-/ So far it has only been 2 days, so not upset yet, just hoping it doesn't really take 10 days.

    Thanks
    Justy
     
  14. Jul 13, 2010
  15. takethemoney

    takethemoney Banned User - Chargebacks at Slotastic

    Location:
    Washington
    A wire transfer should not ever take more than 3 business days from the time they are actually sent, for foreign transfers. Casinos use the 10 day bullshit to buy time.
     
  16. Jul 13, 2010
  17. maxd

    maxd Complaints (PAB) Manager Staff Member

    Occupation:
    The PAB Guy
    Location:
    Saltirelandia
    If you're talking about a wire from bank-to-bank my experience differs somewhat: 3 to 5 days is the usual window, even within the EU, though it doesn't seem to take any longer to go overseas.
     
  18. Jul 13, 2010
  19. oldtrvlagt

    oldtrvlagt Dormant account

    Occupation:
    Self Employed Travel Agent
    Location:
    Iowa
    I think they all say the same 5-10 ten days. Rushmore told me that and I had mine within 2-3 days and it didn't even look like it came from a casino. It was in June and so far the bank hasn't said a word. Congrats on the win:thumbsup:
     
  20. Jul 13, 2010
  21. vinylweatherman

    vinylweatherman You type well loads CAG MM

    Occupation:
    STILL At Leisure
    Location:
    United Kingdom
    It seems a little odd though. Casinos are expecting US players to be more "flexible" because of the problems caused by UIGEA, yet refuse themselves to be more "flexible".

    If they pay back to QT, the money does not even ENTER the US, and is available for making further deposits.

    BY insisting on a wire transfer, the money has to enter the US, and run the gauntlet of UIGEA, and when the player gets it, he then has to run the gauntlet of UIGEA yet AGAIN in order to deposit it back to online gambling.

    Further, if the money is seized during a wire transfer, the CASINO is responsible for replacing it, but once it reaches a player's QT account, the casino's responsibility ends, and if money is seized between QT and the player, the responsibilty rests with QT, and not the casino.

    QT should NOT be a problem for US facing casinos, since it is THEY who arranged it in the first place to make it easier for their players to deposit & withdraw, which is what keeps them in business.
     
  22. Jul 15, 2010
  23. ballysdb

    ballysdb Dormant account

    Occupation:
    automotive biller
    Location:
    Long Island NY
    If you deposit with Quicktender do you have the option to withdraw via Quicktender OR Wire transfer? Which would you all recommend? Thanks
     

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