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Check Your bank statements

Discussion in 'America the Beautiful' started by babs7262, Feb 28, 2008.

    Feb 28, 2008
  1. babs7262

    babs7262 Banned User

    Occupation:
    On Disability,p/t online slots reviewer
    Location:
    PA
    Look at this beauty. For shit sake. What's next? The bank is looking into this one because its so big. I have to go there in the morning

    02/28/2008 9:22:13 AM Non sufficient Funds Charge (Reversed) $30.00 X $172.28 Edit
    02/28/2008 8:39:56 AM Non sufficient Funds Charge -$30.00 X $142.28 Edit
    02/28/2008 8:39:56 AM 5043 Check (RETURNED) $8,000.00 X $172.28 Edit
    02/28/2008 8:39:55 AM 5043 Check -$8,000.00 X -$7,827.72 Edit

    My bank is getting ridiculous...They know I dont even have checks past 2000 and this one is check number 5043!!! Someone is trying to nail me to the wall and Im getting sick of it! Im not even saying this is a casino related fraud but I will know for sure tomorrow.
     
    4 people like this.
  2. Feb 28, 2008
  3. 1819

    1819 Dormant account

    Occupation:
    retired athlete
    Location:
    ny,nj,fla
    babs i would close the account. asap. do not give your bank account # out anymore. folks that read my posts know i am hellbent against this. even to accredited casinos. who knows who else has access to that info? netspend for deposit, check or ach to netspend for withdrawl. no banks. period.
     
    3 people like this.
  4. Feb 28, 2008
  5. BingoT

    BingoT Nurses love to give shots webmeister

    Occupation:
    Nursing & Run Bus Trips
    Location:
    Hartford,Ct
    right on 1819
    And I would change my bank too.
    This way your acct name say they are closed.
     
  6. Feb 28, 2008
  7. bb28

    bb28 Meister Member

    Occupation:
    Customer Service
    Location:
    US
    Holy Shi* :mad: :eek:

    This may have absolutely nothing to do with it, but could you be the victim of a phishing email or possibly a trojan on your computer?
     
  8. Feb 28, 2008
  9. NASHVEGAS

    NASHVEGAS Banned User - flamming, disrespecting admin,

    Occupation:
    LOL
    Location:
    MERS
    Babs you prolly already know this but you need to check all 3 credit reports if you are not already using a credit monitoring service which I would not rely on anyway. I would still go to the expense to immediately get all 3 complete credit reports. I can help you on how to if necessary.
     
    1 person likes this.
  10. Feb 29, 2008
  11. jackieb7

    jackieb7 Experienced Member PABnoaccred PABaccred

    Occupation:
    bb
    Location:
    x
    netspend..

    which casinos let you withdraw to your netspend card?
     
  12. Feb 29, 2008
  13. babs7262

    babs7262 Banned User

    Occupation:
    On Disability,p/t online slots reviewer
    Location:
    PA
    This bank makes too many mistakes. I am going to close the account and change banks very soon. It's just hard with the checking account because you gotta wait till stuff clears and our only card is a debit visa. I may slowly move funds to another and have two at once keeping a very minimal amount in t here for stuff to clear

    Ill find out tomorrow BB, Like I said, Im not blaming any casino at this point or any processor. Ill know tomorrow. If its in the US , prolly phishing, If its a country where I gamble, than it will most likely be that. I just feel Im getting screwed these past two weeks. You cant get paid w/o sending a check copy EXCEPT 3 dice, If it is another country, Ill close out my accounts (after everything clears, dont worry casinos, youll get paid) and get a netspend card
     
  14. Feb 29, 2008
  15. kakata

    kakata Banned User - hyper flamming PABnonaccred PABnoaccred PABaccred

    Occupation:
    sales
    Location:
    miami fl
    none
    :oops:
     
  16. Feb 29, 2008
  17. winbig

    winbig Keep winning this amount. webby PABnononaccred

    Occupation:
    Bum
    Location:
    Pennsylvania
    babs, if you didn't know already, you're entitled to a free credit report from all 3 reporting agencies. You can get this once a year.

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

    @jackie:

    If a casino offers ACH, you can use your Netspend card to receive the withdrawal. Netspend cards also act like a checking account, without the checks. When you're logged into netspend's site, get the routing number and bank information for direct deposit and provide that to the casino. :thumbsup:

    THE GOOD THING ABOUT USING NETSPEND FOR ACH withdrawals:

    Netspend will NOT allow charges against the card for ACH. They only accept INCOMING ACH transfers...this way you know you're safe when giving out the "checking account" information. :)
     
    1 person likes this.
  18. Feb 29, 2008
  19. NASHVEGAS

    NASHVEGAS Banned User - flamming, disrespecting admin,

    Occupation:
    LOL
    Location:
    MERS
    You took some of the words right out of my mouth!!:p
     
    1 person likes this.
  20. Feb 29, 2008
  21. kakata

    kakata Banned User - hyper flamming PABnonaccred PABnoaccred PABaccred

    Occupation:
    sales
    Location:
    miami fl
    Im not sure about it...and I have a netspend card.
    Wired plastic surely do accept wire and ach though.
     
  22. Feb 29, 2008
  23. winbig

    winbig Keep winning this amount. webby PABnononaccred

    Occupation:
    Bum
    Location:
    Pennsylvania
    I'm sure. I've used it in the past...it's not like they will block the ACH transaction coming in. ACH transactions aren't coded like credit card transactions are...
     
    1 person likes this.
  24. Feb 29, 2008
  25. just play

    just play closed account

    Occupation:
    Director of Home Operations
    Location:
    USA

    I don't understand this part....why change banks if you can just change your account? Everything would be different except your name right? Meaning who cares if someone had your old account number, you would have a new one.

    BingoT, what am I missing?
     
  26. Feb 29, 2008
  27. jackieb7

    jackieb7 Experienced Member PABnoaccred PABaccred

    Occupation:
    bb
    Location:
    x
    tell me

    tell me
     
    Last edited: Feb 29, 2008
  28. Feb 29, 2008
  29. jackieb7

    jackieb7 Experienced Member PABnoaccred PABaccred

    Occupation:
    bb
    Location:
    x
    great

    Tell me which casinos offer netspend withdrawals and i will sign up!!
     
  30. Feb 29, 2008
  31. winbig

    winbig Keep winning this amount. webby PABnononaccred

    Occupation:
    Bum
    Location:
    Pennsylvania
    It's not a netspend withdraw per se, but an ACH withdrawal to the card itself :)

    Unfortunately, casinos offering ACH withdrawals nowadays are a rare gem...but I'm sure someone here knows who still does it.
     
  32. Feb 29, 2008
  33. Mousey

    Mousey Ueber Meister Mouse CAG

    Occupation:
    Pencil Pusher
    Location:
    Up$hitCreek
    Good grief!! What next?? Babs, I know what a PITA it is to change accounts, but your account has been compromised for quite some time. Maybe you could go ahead and set up an account elsewhere to get things rolling, then move your business over to the new account gradually. and please, if at all possible, get a NETspend or similar card rather than use your bank account details on the internet.

    Good luck, hon, and let us know how it goes.
     
  34. Feb 29, 2008
  35. classymom

    classymom Senior Member

    Occupation:
    Customer Service
    Location:
    Port St lucie Florida
    When I went to the website it looks as though you have to have your pay check direct deposit. I do see the routing info. ( can I use this without signing up for direct deposit) There is also this message
    We do not accept deposits via wire transfers. We do not accept printed checks. Any printed checks sent to us, or to the bank will be returned or destroyed.
     
  36. Feb 29, 2008
  37. babs7262

    babs7262 Banned User

    Occupation:
    On Disability,p/t online slots reviewer
    Location:
    PA
    Well

    All of your are right. And now that a certain casino can do Visa w/d to USA residents (we just tested it and it worked this morning) I can now get netspend Visa and get my cashouts that way.

    You can PM me if you wanna know the casino but I dont want to compromise this casino, sorry, I cant tell you in here ,no dice ! Dont want to take the chance:)

    To answer the question to Bingo from another person (sorry, I cant remember who asked lol) The reason why I should change banks is because this bank has made several mistakes. I know I could just change checking accounts but they are really clueless. and Ill tell you why

    1. The first fake internet check...had my name spellled wrong on the check and also had the number on the address wrong and they didnt notice

    2. I made a deposit one time and they credited someone else' account

    3. THis time, look at the check number...It is 5043 right? Well, my checks are up to 1093, I dont even have checks in the 5 thousands yet and ALSO, $8K? Never is my life! Who would write a an 8K when they only have $392 in their checking account after being a loyal customer since the day they opened?

    4. And to tell you the truth, my Visa debit card can work at ANY casino. I know , we thought I was lucky......I guess not, because if they can be incompitent(sp) in that way, they are in other ways

    I learned my lesson, I didnt get away with anything be being able to use my Visa debit here. If I went out and bought a netspend card this wouldnt of happened.
     
  38. Feb 29, 2008
  39. winbig

    winbig Keep winning this amount. webby PABnononaccred

    Occupation:
    Bum
    Location:
    Pennsylvania
    Well, the thing is, direct deposit = ACH. Wire transfers are totally different. :)

    But you are correct about the fact that you don't have to sign up for direct deposit on their site to be able to deposit via ACH...

    So basically, any ACH transfer going into your netspend card will be accepted. There's no way for them to tell if it was work related or not.
     
    1 person likes this.

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