<div class="bbWrapper">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<br />
<br />
02/28/2008 9:22:13 AM <b>Non sufficient Funds Charge (Reversed) $30.00 X </b>$172.28 Edit <br />
02/28/2008 8:39:56 AM <b>Non sufficient Funds Charge -$30.00 X $142.28 </b>Edit <br />
02/28/2008 8:39:56 AM <b>5043 Check (RETURNED) $8,000.00 X $172.28 Edit </b><br />
02/28/2008 8:39:55 AM <b>5043 Check -$8,000.00 X -$7,827.72 Edit </b><br />
<br />
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.</div>
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- Thread starter babs7262
- Start date
<div class="bbWrapper">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.</div>
BingoT
Nurses love to give shots
- Joined
- Dec 16, 2004
- Location
- Palm Bay Florida
<div class="bbWrapper">right on 1819<br />
And I would change my bank too.<br />
This way your acct name say they are closed.</div>
<div class="bbWrapper"><b>Holy Shi*</b> <img src="/forums/styles/default/casinomeister/smilies/mad.gif" class="smilie" loading="lazy" alt=":mad:" title="Mad :mad:" data-shortname=":mad:" /> <img src="/forums/styles/default/casinomeister/smilies/eek.gif" class="smilie" loading="lazy" alt=":eek:" title="Eek! :eek:" data-shortname=":eek:" /><br />
<br />
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?</div>
<div class="bbWrapper">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 <b>all 3 complete </b>credit reports. I can help you on how to if necessary.</div>
<div class="bbWrapper">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<br />
<br />
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</div>
- Joined
- Dec 2, 2006
- Location
- miami fl
<div class="bbWrapper"><blockquote data-attributes="" data-quote="jackieb7" data-source="post: 221537"
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which casinos let you withdraw to your netspend card?
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none<br />
<img src="/forums/styles/default/casinomeister/smilies/redface.gif" class="smilie" loading="lazy" alt=":oops:" title="Oops! :oops:" data-shortname=":oops:" /></div>
winbig
Keep winning this amount.
- Joined
- Mar 10, 2005
- Location
- Pennsylvania
<div class="bbWrapper">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.<br />
<br />
<a href="https://www.annualcreditreport.com/cra/index.jsp" target="_blank" class="link link--external" rel="nofollow ugc noopener">https://www.annualcreditreport.com/cra/index.jsp</a><br />
<br />
@jackie:<br />
<br />
If a casino offers ACH, you <b>can</b> 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. <img src="/forums/styles/default/casinomeister/smilies/thumbsup.gif" class="smilie" loading="lazy" alt=":thumbsup:" title="Thumbsup :thumbsup:" data-shortname=":thumbsup:" /><br />
<br />
THE GOOD THING ABOUT USING NETSPEND FOR ACH withdrawals:<br />
<br />
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. <img src="/forums/styles/default/casinomeister/smilies/smile.gif" class="smilie" loading="lazy" alt=":)" title="Smile :)" data-shortname=":)" /></div>
<div class="bbWrapper"><blockquote data-attributes="" data-quote="winbig" data-source="post: 221567"
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<b>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.</b><br />
<a href="https://www.annualcreditreport.com/cra/index.jsp" target="_blank" class="link link--external" rel="nofollow ugc noopener">https://www.annualcreditreport.com/cra/index.jsp</a><br />
<br />
sidenote:<br />
<br />
If a casino offers ACH, you <b>can</b> use your Netspend 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 and bank information for direct deposit and provide that to the casino. <img src="/forums/styles/default/casinomeister/smilies/thumbsup.gif" class="smilie" loading="lazy" alt=":thumbsup:" title="Thumbsup :thumbsup:" data-shortname=":thumbsup:" /><br />
<br />
THE GOOD THING ABOUT USING NETSPEND FOR ACH:<br />
<br />
Netspend will NOT allow charges against the card for ACH. They only accept INCOMING ACH transfers <img src="/forums/styles/default/casinomeister/smilies/wink.gif" class="smilie" loading="lazy" alt=";)" title="Wink ;)" data-shortname=";)" />
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</blockquote>You took some of the words right out of my mouth!!<img src="/forums/styles/default/casinomeister/smilies/tongue.gif" class="smilie" loading="lazy" alt=":p" title="Stick Out Tongue :p" data-shortname=":p" /></div>
- Joined
- Dec 2, 2006
- Location
- miami fl
<div class="bbWrapper"><blockquote data-attributes="" data-quote="winbig" data-source="post: 221567"
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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.<br />
<br />
<a href="https://www.annualcreditreport.com/cra/index.jsp" target="_blank" class="link link--external" rel="nofollow ugc noopener">https://www.annualcreditreport.com/cra/index.jsp</a><br />
<br />
@jackie:<br />
<br />
If a casino offers ACH, you <b>can</b> 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. <img src="/forums/styles/default/casinomeister/smilies/thumbsup.gif" class="smilie" loading="lazy" alt=":thumbsup:" title="Thumbsup :thumbsup:" data-shortname=":thumbsup:" /><br />
<br />
THE GOOD THING ABOUT USING NETSPEND FOR ACH withdrawals:<br />
<br />
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. <img src="/forums/styles/default/casinomeister/smilies/smile.gif" class="smilie" loading="lazy" alt=":)" title="Smile :)" data-shortname=":)" />
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</blockquote><br />
Im not sure about it...and I have a netspend card.<br />
Wired plastic surely do accept wire and ach though.</div>
winbig
Keep winning this amount.
- Joined
- Mar 10, 2005
- Location
- Pennsylvania
<div class="bbWrapper"><blockquote data-attributes="" data-quote="kakata" data-source="post: 221570"
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Im not sure about it...and I have a netspend card.<br />
Wired plastic surely do accept wire and ach though.
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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...</div>
<div class="bbWrapper"><blockquote data-attributes="" data-quote="BingoT" data-source="post: 221526"
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right on 1819<br />
And I would change my bank too.<br />
This way your acct name say they are closed.
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</blockquote><br />
<br />
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.<br />
<br />
BingoT, what am I missing?</div>
<div class="bbWrapper"><b>great</b><br />
<br />
<blockquote data-attributes="" data-quote="winbig" data-source="post: 221567"
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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.<br />
<br />
<a href="https://www.annualcreditreport.com/cra/index.jsp" target="_blank" class="link link--external" rel="nofollow ugc noopener">https://www.annualcreditreport.com/cra/index.jsp</a><br />
<br />
@jackie:<br />
<br />
If a casino offers ACH, you <b>can</b> 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. <img src="/forums/styles/default/casinomeister/smilies/thumbsup.gif" class="smilie" loading="lazy" alt=":thumbsup:" title="Thumbsup :thumbsup:" data-shortname=":thumbsup:" /><br />
<br />
THE GOOD THING ABOUT USING NETSPEND FOR ACH withdrawals:<br />
<br />
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. <img src="/forums/styles/default/casinomeister/smilies/smile.gif" class="smilie" loading="lazy" alt=":)" title="Smile :)" data-shortname=":)" />
</div>
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</blockquote><br />
Tell me which casinos offer netspend withdrawals and i will sign up!!</div>
winbig
Keep winning this amount.
- Joined
- Mar 10, 2005
- Location
- Pennsylvania
<div class="bbWrapper"><blockquote data-attributes="" data-quote="jackieb7" data-source="post: 221589"
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<a href="/forums/goto/post?id=221589"
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data-content-selector="#post-221589">jackieb7 said:</a>
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Tell me which casinos offer netspend withdrawals and i will sign up!!
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</blockquote><br />
It's not a netspend withdraw per se, but an ACH withdrawal to the card itself <img src="/forums/styles/default/casinomeister/smilies/smile.gif" class="smilie" loading="lazy" alt=":)" title="Smile :)" data-shortname=":)" /><br />
<br />
Unfortunately, casinos offering ACH withdrawals nowadays are a rare gem...but I'm sure someone here knows who still does it.</div>
Mousey
Ueber Meister Mouse
- Joined
- Sep 12, 2004
- Location
- Up$hitCreek
<div class="bbWrapper">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. <br />
<br />
Good luck, hon, and let us know how it goes.</div>
classymom
Senior Member
- Joined
- Aug 2, 2007
- Location
- Port St lucie Florida
<div class="bbWrapper"><blockquote data-attributes="" data-quote="winbig" data-source="post: 221567"
class="bbCodeBlock bbCodeBlock--expandable bbCodeBlock--quote js-expandWatch">
<div class="bbCodeBlock-title">
<a href="/forums/goto/post?id=221567"
class="bbCodeBlock-sourceJump"
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data-xf-click="attribution"
data-content-selector="#post-221567">winbig said:</a>
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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.<br />
<br />
<a href="https://www.annualcreditreport.com/cra/index.jsp" target="_blank" class="link link--external" rel="nofollow ugc noopener">https://www.annualcreditreport.com/cra/index.jsp</a><br />
<br />
@jackie:<br />
<br />
If a casino offers ACH, you <b>can</b> 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. <img src="/forums/styles/default/casinomeister/smilies/thumbsup.gif" class="smilie" loading="lazy" alt=":thumbsup:" title="Thumbsup :thumbsup:" data-shortname=":thumbsup:" /><br />
<br />
THE GOOD THING ABOUT USING NETSPEND FOR ACH withdrawals:<br />
<br />
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. <img src="/forums/styles/default/casinomeister/smilies/smile.gif" class="smilie" loading="lazy" alt=":)" title="Smile :)" data-shortname=":)" />
</div>
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</blockquote><br />
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<br />
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.</div>
<div class="bbWrapper">Well<br />
<br />
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.<br />
<br />
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<img src="/forums/styles/default/casinomeister/smilies/smile.gif" class="smilie" loading="lazy" alt=":)" title="Smile :)" data-shortname=":)" /><br />
<br />
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<br />
<br />
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<br />
<br />
2. I made a deposit one time and they credited someone else' account<br />
<br />
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?<br />
<br />
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<br />
<br />
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.</div>
winbig
Keep winning this amount.
- Joined
- Mar 10, 2005
- Location
- Pennsylvania
<div class="bbWrapper"><blockquote data-attributes="" data-quote="classymom" data-source="post: 221644"
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data-content-selector="#post-221644">classymom said:</a>
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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<br />
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.
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</blockquote><br />
Well, the thing is, direct deposit = ACH. Wire transfers are totally different. <img src="/forums/styles/default/casinomeister/smilies/smile.gif" class="smilie" loading="lazy" alt=":)" title="Smile :)" data-shortname=":)" /><br />
<br />
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...<br />
<br />
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.</div>
<div class="bbWrapper">Well<br />
I got one of them, I think it was Experian. The other wont give me my info because of past internet fraud done to me. I have to write them and rquest. The one I did see was accurate (all medical lol), not that thats' funny, but as soon as I saw the ambulance stuff, I knew they were right<br />
<br />
Thanks WinBig</div>
- Joined
- Dec 2, 2006
- Location
- miami fl
<div class="bbWrapper"><blockquote data-attributes="" data-quote="winbig" data-source="post: 221646"
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data-content-selector="#post-221646">winbig said:</a>
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Well, the thing is, direct deposit = ACH. Wire transfers are totally different. <img src="/forums/styles/default/casinomeister/smilies/smile.gif" class="smilie" loading="lazy" alt=":)" title="Smile :)" data-shortname=":)" /><br />
<br />
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...<br />
<br />
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.
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<br />
What number do I give for routing? assuming that I give the c/c number for checking account number.<br />
Cause they(casinos) do ask this kind of info when asking to withdraw via ACH.<br />
Thanx</div>
classymom
Senior Member
- Joined
- Aug 2, 2007
- Location
- Port St lucie Florida
<div class="bbWrapper">Just go to net spend web site and sign up or log in and go to the Direct Deposit section and your routing info will show up.</div>
winbig
Keep winning this amount.
- Joined
- Mar 10, 2005
- Location
- Pennsylvania
<div class="bbWrapper"><blockquote data-attributes="" data-quote="kakata" data-source="post: 221654"
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What number do I give for routing? assuming that I give the c/c number for checking account number.<br />
Cause they(casinos) do ask this kind of info when asking to withdraw via ACH.<br />
Thanx
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</blockquote><br />
Actually, classymom said it best:<br />
<br />
<br />
<blockquote data-attributes="" data-quote="classymom" data-source="post: 221655"
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Just go to net spend web site and sign up or log in and go to the Direct Deposit section and your routing info will show up.
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<br />
Along with the routing number, the account number you need to use should on the same page. You don't use the credit card number for the account number <img src="/forums/styles/default/casinomeister/smilies/smile.gif" class="smilie" loading="lazy" alt=":)" title="Smile :)" data-shortname=":)" /><br />
<br />
<br />
mods: Can we move this thread to America the beautiful? Or maybe move the netspend discussion posts to a new thread in that section?</div>
bryand
Beach Bum
- Joined
- Jan 9, 2008
- Location
- Just Across the Hudson River
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Well, the thing is, direct deposit = ACH. Wire transfers are totally different. <img src="/forums/styles/default/casinomeister/smilies/smile.gif" class="smilie" loading="lazy" alt=":)" title="Smile :)" data-shortname=":)" /><br />
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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...<br />
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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.
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It's worked for me twice (and I thought I was the only slick one around here...lol). QT wouldn't let me use my Netspend for withdrawals. Now they cut off deposits w/Netspend (but it's a MC, not Visa). I also tried to use a GreenDot Visa for ACH but the wire was refused by the receiving bank. I think there is more info regarding ACH to prepaid cards that has yet to be revealed.</div>
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