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ECheck - Info Needed

Discussion in 'America the Beautiful' started by all4greed, Nov 20, 2010.

    Nov 20, 2010
  1. all4greed

    all4greed Now we can do business.

    Occupation:
    Misc.
    Location:
    Pacific NW
    I have money sitting in 2 Rival casinos. Options are to withdraw by QT (hell no) and ECheck.

    Anyone have anything good or bad to say about them?
     
  2. Nov 20, 2010
  3. MRGREENHEAD

    MRGREENHEAD Dormant account

    Occupation:
    COLLECTION MANAGER
    Location:
    LODI, CA
    Found the answer. Thanks
     
  4. Nov 21, 2010
  5. vickie40

    vickie40 Vickie

    Occupation:
    Making the US a safer place!
    Location:
    USA
    Has anyone from the US been using Echeck and how safe is it? It appears my other deposit options I'm comfortable with are gone and I like this one but wasn't keen on having to give out my social security number.
     
  6. Nov 21, 2010
  7. rockycatt

    rockycatt meistercatt CAG MM

    Occupation:
    carpenter
    Location:
    Boston
    have them do money wires at low amounts right into your checking
    if large amount break it up

    my experience is coming home money wire going out e check
     
  8. Nov 22, 2010
  9. Kotsy1

    Kotsy1 Experienced Member

    Occupation:
    social worker
    Location:
    USA
    haven't posted here much, but banks in USA are really scrutinizing international transactions into USA bank accounts.

    TD BankNorth
    Sovereign
    Citizens

    Not sure how to proceed with withdrawals with any of them

    Damn USA watching all
     
    1 person likes this.
  10. Nov 22, 2010
  11. rockycatt

    rockycatt meistercatt CAG MM

    Occupation:
    carpenter
    Location:
    Boston
    YES ITS GETTING PRETTY SICK WHAT LENGTHS THE GOVERMENT IS GOING THROUGH ABOUT THIS
    WHIST THE WORLD IS AT WAR WITH TERROR :rolleyes:
     
    1 person likes this.
  12. Nov 22, 2010
  13. ksech

    ksech Dormant account

    Occupation:
    yes
    Location:
    Here
    I would be leery of giving out my social security number to any type of processor/ewallet/what-have-you right now. A bank account/ credit card can all be changed...

    A few months ago I received a letter in snail mail from my bank stating they would not allow any international wire transfers. Would have to go fill out forms to prove it would be for business matters and then it was whether the bank deemed it was valid.
     
    1 person likes this.
  14. Nov 22, 2010
  15. rockycatt

    rockycatt meistercatt CAG MM

    Occupation:
    carpenter
    Location:
    Boston
    as i agree with you about giving out personal numbers soc# especially
    what comes to mind is that through out are lives we give them to all that employ us when were young we never even gave it a second thought going to job fairs and such

    my cc company tried to sell me a ins policy against fraud and i responded that i would never pay them for a unauthorized charge ever so close my acct if thats a problem
    and there response was that id never have to pay for unauthorized cc charge so as they say go figure
     
  16. Nov 27, 2010
  17. weplant

    weplant Meister Member

    Occupation:
    own nursery
    Location:
    napa, ca
    Yikes...I don't know what to do..I have about 1200.00 in Rich Reels, they said they can send bank wire, but what happens if the bank denies it..I am really afraid to try QT...any suggestions? I finally win something and don't know how to get it out!!!!!!!!!
     
  18. Nov 27, 2010
  19. LHofsdal

    LHofsdal Ueber Meister MM

    Occupation:
    Retired
    Location:
    NY
    Webplant,

    I did a withdrawl from Richreels to my QT account. Withdrew the funds from QT to my bank on 11/23. It was in my bank account on 11/26. No problems at all. It took the extra day because of Thanksgiving.

    Hope this helps.

    LH
     
    Last edited: Nov 27, 2010
  20. Nov 27, 2010
  21. oldtrvlagt

    oldtrvlagt Dormant account

    Occupation:
    Self Employed Travel Agent
    Location:
    Iowa
    I tried echeck for the first time yesterday to do a very small $25 deposit. We'll see if they (my bank) get nosey. Ask them if they can do a moneygram..go to Walmart and pick it up. Worth a try:p
     
    Last edited: Nov 27, 2010
  22. Nov 27, 2010
  23. gloria460

    gloria460 Meister Member

    Occupation:
    nurse
    Location:
    Florida
    Lucky nuggets version of the echeck has a visa card that they send to you for withdrawals. It takes about 2 weeks to get the card. I don't like that social security thing either. They charge 2.50 per transaction starting at 20.00. Not sure of what the fee is above 25.00.

    My days are limited to with these processors. It seems that qt will allow you only a small deposit.

    I did 75 last night and now it's not allowing again so I'm done with that.
     
  24. Nov 27, 2010
  25. Mavin1

    Mavin1 Dormant account

    Occupation:
    Caregiver/homemaker
    Location:
    Arizona

    At this point I would recommend having it wired to your account, there hasn't been any reported issues from what I have seen.

    For the time being I think the "gov" is targeting sources that we can pay through to be able to play. But upon reading others experiences with Ewallet being under investigation and their money is stuck there, at least having it sent directly to your bank account, you know you will have it.

    When I was playing, if I had a withdrawal I always had it wired, never had a problem and the bank only takes a transaction fee for the process, your amount would be about $12.
     
  26. Nov 27, 2010
  27. footdr

    footdr Banned User: PITA violations of the Forum Rules

    Occupation:
    management
    Location:
    cyberspace
    withdrawal to quicktender

    The are only having problems with their debit/credit card processors. I think you will be ok to request a wiretransfer.

    Verify it with chat and keep copy of the chat.
     
  28. Nov 27, 2010
  29. blacklabrador

    blacklabrador Banned User - chargebacks - multiple banned forum

    Occupation:
    sales
    Location:
    Ohio
    I would have changed banks immediately.
     
  30. Nov 28, 2010
  31. ksech

    ksech Dormant account

    Occupation:
    yes
    Location:
    Here
    @blacklabrador...I figured my bank is saving me tons of money. Why continue throwing money to the wind, worrying about how to deposit/withdraw? If I had a business it would be different, but this is a personal account and I guess I just don't need the "fix" or the headache like some do.

    I had already changed banks in the beginning of the year. The bank I had an account with for over 20 years decided they didn't like my overseas transactions and closed out my account. Whether this is was due to the tightening from the UIGEA or what, but they had also changed their bank credit/debit cards from VISA to MC prior to closing my account. The new bank ONLY offered MC, so who's to say if it wasn't VISA or the government or both cracking down?

    It isn't worth the constant worry and anguish of trying to fund an account and then going through it again wondering if my winnings will be absconded or denied due to some funky loophole in T&Cs.

    It's fine for those who wish to continue gambling in this time of uncertainty, you have more patience than I do apparently. If I need a gambling fix, I will hop in my vehicle and drive the 20 minutes to the B&M. They give me decent comps (even though I only play there a few times a year), free drinks, and discounts on their buffet.
     
    1 person likes this.
  32. Nov 28, 2010
  33. 3mptyseat

    3mptyseat Quit Gambling PABnonaccred

    Occupation:
    Pressing Buttons
    Location:
    California de Norte
    I know this seems like a crazy way to do it... But the ACH feature at club world casinos works really well. Ship it to ur UseMyWallet, deposit in ur club world account, then play a really low variance game for 20 mins. Then cashout.

    The other way that would work well is to do the same with, for example, cake poker. They will send you a check u can cash within 2 weeks. Wont Rich Reels send you a check?
     
  34. Nov 28, 2010
  35. weplant

    weplant Meister Member

    Occupation:
    own nursery
    Location:
    napa, ca

    thanks LH..I always use QT, but just afraid now with all the problems. i don't want the money to into QT then while it is sitting there for a couple of days have them go down again...
     
  36. Nov 28, 2010
  37. LHofsdal

    LHofsdal Ueber Meister MM

    Occupation:
    Retired
    Location:
    NY
    I had the same exact concern webplant, I contacted support and asked them about it. They told me it was just with the CC processors and the ACH processors. They have no problems with withdrawals at this time.

    That is why is I went through QT. The usual 3 days it takes for them to process withdrawals is no longer I guess. Because from the date I requested the cashout at QT I had it 2 working days later. I requested it on 11/23. It was sent the day before Thanksgiving but did not show up in my bank account until the day after.

    Hope this helps.

    LH
     
  38. Nov 28, 2010
  39. weplant

    weplant Meister Member

    Occupation:
    own nursery
    Location:
    napa, ca
    Thanks so much LH..Now if I could just stop playing...Since I can't make a deposit anywhere now, I am having fun playing on my winnings..Of course I will be crying when I lose it all...:(
     

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