Checks from GrandPrive casinos?

awstick

Dormant account
Joined
Jul 26, 2006
Location
US
Does anyone have any experience in receiving checks from the Grand Prive casino group, especially in the last couple of weeks? I got a check in the mail last week for around $1000, and when I deposited it the check appears to have bounced, and I got charged a $10 fee. I won't know much for sure until I get the check in the mail in a few days, but I called my bank to try and get more information. They said the check was from WebMerchants LLC, but when I google for that and variations I can't find anything like that. Did this check processing company just disappear with the money? I don't know what I need to do now.
 
Does anyone have any experience in receiving checks from the Grand Prive casino group, especially in the last couple of weeks? I got a check in the mail last week for around $1000, and when I deposited it the check appears to have bounced, and I got charged a $10 fee. I won't know much for sure until I get the check in the mail in a few days, but I called my bank to try and get more information. They said the check was from WebMerchants LLC, but when I google for that and variations I can't find anything like that. Did this check processing company just disappear with the money? I don't know what I need to do now.

I would get a copy of the check from your bank. Find out whether or not it was returned because of NSF, or if it was a closed account.

Scan the front & back of the check you get from the bank (Some banks have it where you can view it online), and send it to the casino; letting them know that it bounced/whatever...

Once they have proof that the check never cleared, there's no reason for them not to pay you. Do they allow ACH withdraws?
 

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