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Strange Happening---

Discussion in 'America the Beautiful' started by MaryJean, Mar 14, 2015.

    Mar 14, 2015
  1. MaryJean

    MaryJean Senior Member MM

    Occupation:
    Rancher
    Location:
    Northern California
    I have had a deposit made to my bank---Wire Transfer---from an unknown source.

    It was by "AFFILIATE SQUARED LTD Information Technology Brentwood Essex, England".

    I took it for a winner's deposit at first, but in checking it is not an amount that I have won recently.

    Have any of you had a similar experience, and do you know where I can go to get it checked out?

    My bank can't tell me without serious investigation, so I decided maybe someone on this forum
    could help me out before I go that route.

    I do like having money deposited into my account, but I want to be sure it is mine.
    It had to be someone who had my checking account routing numbers etc in order to send a direct wire.

    It is bad enough to have a fraudulent charge made on ones credit card, but to have a strange deposit
    made to your bank is------strange!

    Thanks for your help if you can---

    MaryJean
     
  2. Mar 14, 2015
  3. Jono777

    Jono777 Meister Member CAG mm4 mm1

    Occupation:
    Self- Employeed
    Location:
    Wolverhampton
    *ss ignore**
     
    Last edited: Mar 14, 2015
  4. Mar 14, 2015
  5. paul7388

    paul7388 Meister Member MM

    Occupation:
    not a lot
    Location:
    glasgow scotland
    Just spend it lol.

    Seriously I have no idea why you got money deposited from them in your account as they are not and have not got anything to do with casinos as far as I can see tho its linked to computer software development..

    Not got a clue about them but heres a link about them You must register/login in order to see the link. which wont help you in any way.
     
    1 person likes this.
  6. Mar 14, 2015
  7. cncas123

    cncas123 Quit Gambling PABnonaccred

    Occupation:
    Manager
    Location:
    Belfast
    I would question how they got your bank details to make the transfer? Is this a type of Phishing?
     
    1 person likes this.
  8. Mar 14, 2015
  9. SpinUk

    SpinUk Senior Member MM PABnonaccred

    Occupation:
    Marketing
    Location:
    London
    The payment will have information from SWIFT showing exactly where its come from. Your bank can get that information within seconds. Just ask them to find out.
     
    1 person likes this.
  10. Mar 14, 2015
  11. incrediblestuff

    incrediblestuff SearchingForTheHolyGrail! CAG webmeister

    Occupation:
    Currently: Self employed, Previously: Manager
    Location:
    Mostly the Netherlands
    Wouldn't go as far to say they have nothing to do with any Casino..

    It really looks like a payment from an affiliate partner, the same sort of companies i always see listed whenever i do receive a payment from an affiliate program. Did check my Neteller to see if i could match the name, and found a lot very similar names, but no exact match.

    @Mary
    You said it didn't appear to be a recent cash-out.. can you recall any pending cash-outs that were less recent? Maybe one from a roguish Casino you were denied, or any special promotions you may have participated in? Of course any contest that was non-casino-related may also be an option.

    Other then that, it seems the only sure solution would be that investigation, but you could wait a bit indeed, as there may be members for whom that name does ring a bell:)
     
    1 person likes this.
  12. Mar 14, 2015
  13. dunover

    dunover Unofficial T&C's Editor Staff Member CAG PABnononaccred PABnonaccred PABinit mm3 webmeister

    Occupation:
    International Money Launderer
    Location:
    the bus shelter, opposite GCHQ Benhall

    A Rushmore cash-out you made in around 2007/08??:)
     
    4 people like this.
  14. Mar 14, 2015
  15. MaryJean

    MaryJean Senior Member MM

    Occupation:
    Rancher
    Location:
    Northern California

    Do you really mean they are making payments now?:p

    MaryJean
     
  16. Mar 14, 2015
  17. Mousey

    Mousey Ueber Meister Mouse CAG

    Occupation:
    Pencil Pusher
    Location:
    Up$hitCreek
    She's in the USA.... We don't just waltz up to the bank and have them check things like this unless we're sure there's a very real problem and willing to risk account restriction/closure. What always worries me about these things is if they can put money in, they can take money out.

    Mary Jean, perhaps you are you due a refund from something purchased from an online vendor?

    If it is a casino, I hope it is legit and just a withdrawal that's gotten lost in the shuffle.

    Good luck.
     
    3 people like this.
  18. Mar 15, 2015
  19. MaryJean

    MaryJean Senior Member MM

    Occupation:
    Rancher
    Location:
    Northern California

    Thanks Mousey----me too!

    My bank numbers being known by someone I don't know about is what bothers me.


    MaryJean
     
  20. Mar 15, 2015
  21. rockycatt

    rockycatt meistercatt CAG MM

    Occupation:
    carpenter
    Location:
    Boston
    that name rings a bell to me of a casino source of payment ive received in the past just cant pin the casino to it
    im thinking rival brand
     
  22. Mar 15, 2015
  23. chayton

    chayton aka LooHoo CAG PABnonaccred webmeister

    Occupation:
    Freelance Designer
    Location:
    Edmonton Canada
    I wonder if it was deposited into the wrong account by error somehow? That happened to me once, it was someone transferring from their PayPal account and it accidentally got put into MY bank account instead. I knew it wasn't mine so I just left it alone and in a few days it disappeared again. Darn! :oops: If I were you I'd hold off on spending it til the end of the month, just in case it's a bank error. If it's still there in April, then I'd be inclined to keep it.
     
  24. Mar 15, 2015
  25. MaryJean

    MaryJean Senior Member MM

    Occupation:
    Rancher
    Location:
    Northern California
    I think that's what I will do. I will transfer it to my Savings Acc't and just leave it there for now.

    I have checked Google (DuckDuckGo---no tracer with that) and all I find looks like a processor, (many addresses at one address) so no way that I'm going to try to trace it back to its source at this time, and I don't want to involve my banker either.

    Thanks everyone!

    MaryJean
     
    1 person likes this.

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