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click2pay no longer accepting deposits for us players

Discussion in 'Casino Industry Discussion' started by eduun, Mar 25, 2007.

    Mar 25, 2007
  1. eduun

    eduun Most Annoying Forum Member of 2008

    Occupation:
    accounting
    Location:
    usa
    as of yesterday, cllick2pay will no longer fund your account with your checking account!!! talked to them today and their payment processor has pulled out!!!
     
    3 people like this.
  2. Mar 25, 2007
  3. Itoldyouso

    Itoldyouso Banned User - opted out from the forum, but keeps

    Occupation:
    Accountant
    Location:
    USA
    Yep right before the deadline. I think the casinos are fugging over the us players. Because they know the deadline is here. And now they have every reason in the world to not pay via any method now.
     
  4. Mar 25, 2007
  5. Mousey

    Mousey Ueber Meister Mouse CAG

    Occupation:
    Pencil Pusher
    Location:
    Up$hitCreek
    :eek2: This is NOT good news for US players who have been using C2P. If they can't pull money from your bank account, and their processor has gone AWOL, then how the devil are US customers going to withdraw their money out of C2P??

    Has C2P released a general statement and contacted ALL affected customers as to this situation??

    Players, I usually don't run around telling people what to do, but if you value your gaming dollars, please don't deposit anywhere until things are much more stable than they are at the moment!! Please!
     
  6. Mar 26, 2007
  7. sdaddy

    sdaddy Meister Member

    Occupation:
    Retired
    Location:
    Arizona
    You know, even if I can't deposit into C2P directly, I still hope I can use my account to move funds in and out of casinos. Also, we don't know that this shuts off withdrawals from C2P, which is not via ACH. Hopefully more answers will be forthcoming this week.
     
  8. Mar 26, 2007
  9. footdr

    footdr Banned User: PITA violations of the Forum Rules

    Occupation:
    management
    Location:
    cyberspace
    Click2pay owned my Wirecard

    As far as I know Wirecard was their processor and Wirecard is connected to a Bank in Germany, I thought they were owned by that bank.

    Also, I was under the assumption that that was who was processing the wiretransfers so I doubt withdrawals will be processed.'

    I wouldn't hold my breath to receive a notice from click2pay they don't even answer emails!!!! Or notify via email of policy changes, based on past experience
     
    Last edited: Mar 26, 2007
  10. Mar 26, 2007
  11. footdr

    footdr Banned User: PITA violations of the Forum Rules

    Occupation:
    management
    Location:
    cyberspace
    PULLED OUT BEFORE WHAT DEADLINE?

    To my knowledge the Federal Banking Reserve, and u.s. treasury have not yet issued any new guidelines. .

    This is why I could not understand why C2P pulled the plug on ACH withdrawals, they could have just coded them as refunds, at least up to the amount of previous deposits. i.e. you made 3000.00 worth of transfers to c2p they could have atleast allowed ach withdrawal transactions up to that amount.

    They have been coding them as clothing, apparel purchases by the way. Thank god I happened upon that. Because my bank called the other day wanting to know what I purchased through click2pay. I answered clothing items.

    So I immediately stopped depositing using c2p because they are definately "being watched". That is why they are stopping ach deposits. If they are allowing any deposits in the future it will proabably require the same JUMP THROUGH HOOPS to deposit that eco card requires.

    My guess is they will close all u.s. accounts. Luckily I stopped using them. Plus I hated their bullshit. Changing policies without notice, not responding to emails, and the like.

    I think the DOJ and Fed Gov. have definately won. Anyone playing now is seriously exposing themselves to financial problems with the IRS and DOJ and more importantly U.S. banks. It may even affect ability to get credit cards in the future, who knows. As we are illegally using our bank accounts to fund illegal transactions is what the banks will use as a reason to close our accounts and then report our transactions to the feds as they are required to do by law. I believe under the Bank Secrecy ACT.
     
    Last edited: Mar 26, 2007
  12. Mar 26, 2007
  13. Itoldyouso

    Itoldyouso Banned User - opted out from the forum, but keeps

    Occupation:
    Accountant
    Location:
    USA
    Dude, what is it that you don't get? It's time to leave this online gambling ALONE!!!
     
  14. Mar 26, 2007
  15. sdaddy

    sdaddy Meister Member

    Occupation:
    Retired
    Location:
    Arizona
    I called Click2Pay and here's what the CS agent told me about the situation:

    - The loss of their ACH processor is "temporary" and they are planning to have this deposit option available again, although no time frame was given.
    - Nothing else has changed with US accounts. Transfers can still be made to and from merchants, withdrawal requests will still be processed and deposits by credit card will still be accepted.
    - There are no plans to drop US customers as a result of this situation.

    Look, I'm not telling anyone from the US that they should or should not continue gambling online in this current environment. You don't have to jump on me like that for just wanting to share information with those who plan to continue playing.
     
  16. Mar 27, 2007
  17. eduun

    eduun Most Annoying Forum Member of 2008

    Occupation:
    accounting
    Location:
    usa
    and of course the withdrawel button for us players was supposed to be put back in february, as it was a "temporary problem" . I dont believe a word that they say!!!
     
  18. Mar 27, 2007
  19. footdr

    footdr Banned User: PITA violations of the Forum Rules

    Occupation:
    management
    Location:
    cyberspace
    NOBODY SHOULD TRUST A WORD CLICK2PAY SAYS

    YEA click2pay withdrawal button temporary, NOT Plus I never could get deposit by credit card to work so that is out, probably for most. That leaves wire transfer money to them. NOT ON MY LIFE!!!

    Wire transfering any of these places from your bank account is one sure way to set off the ALARM. They are all wanting us to take the RISK associated with depositing that is why they now want the whole deposit process taken care of on our end. They do not want to submit payment requests to our accounts. And, if we totally initiate the transfer they know we can not dispute if we don't get paid or they won't allow any withdrawals.

    DOJ HAS WON EVERYONE
     
    Last edited: Mar 27, 2007
    1 person likes this.
  20. Mar 27, 2007
  21. footdr

    footdr Banned User: PITA violations of the Forum Rules

    Occupation:
    management
    Location:
    cyberspace
    C2P withdrawals as USUAL

    so they lost their processor( which was probably Wirecard Bank) who they are subsidiary of . BUT CAN STILL PROCESS WITHDRAWALS.

    Sounds really bogus.

    These people love our deposits. They just hate returning money to our accounts. Only allowing LARGE withdrawals also sets off the alarm at our banks.
     
    Last edited: Mar 27, 2007
  22. Mar 28, 2007
  23. footdr

    footdr Banned User: PITA violations of the Forum Rules

    Occupation:
    management
    Location:
    cyberspace
    BE PREPARE FOR MORE LOCKED CLICK2PAY ACCOUNTS

    I phoned C2P support today and was told two of my transactions were returned and my account was locked.

    Once again, as in Janurary, the transactions were returned due to problems on Click2pay's end. They were never received by my Bank. Still their system locks the players account regardless of the reason for the return.

    This is the same issue that occurred in Janurary when U.S. accounts were locked. This time however, it is a bigger issue because they can not resubmit the transaction due to their no longer processing EFT/ACH deposits to click2pay accounts.

    They told me I would have to transfer the money via Wire Transfer.

    I told them I have no intention of doing that unless I owe them $1501.00 or more, which I do not. B]

    Hope my statement sunk in!!!!!! Then they said I could add a credit card. Unfortunately I had already tried that in the past and it didn't work. So unless their TEMPORARY problem with ACH deposits clears up. I guess I can't pay them!!!!!!!
     

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