Grand Parker Casino WILL NOT PAY

UNRESOLVED
posted on September 12, 2013.

Hello all,

DO NOT Play at this casino because the will NOT wire you your funds....This casino is a rip off. They claimed that they wired my money to a closed account and that the bank didn't reject it so they couldn't send me my funds!!! I went to my bank and they stated that a wire was NEVER received from them at all!!!! I have been going back and forth with them for some time and the problem has not been resolved. This casino is a fraud!!!! I advise you to not play at all unless you're playing for fun!!!!!! They will take your money. Feel free to read my correspondence. BEWARE OF SCAMS!!!!

Finance GP ([email protected])

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9/10/13

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To: 'T

Picture of Finance GP

Dear Rashad,

Please be advised that your withdrawal request was approved on 08/20/13 and sent to your bank account with WELLS FARGO BANK. Please be advised that you have provided us with the new bank account information on 08/22/13.

Kindly note that the funds should bounced back to our account for us to be able to make the wire transfer to SUNTRUST BANK ATLANTAGA.

Best regards,

Finance Department

Grand Parker Casino

From:

Sent: Saturday, September 07, 2013 6:43 AM

To: Finance GP

Subject: Re: Updated faxback form

I'm still waiting for a response from your bank... My bank has informed me that no wire transfer was received.

Sent from my iPhone

On Sep 3, 2013, at 9:14 AM, "Finance GP" wrote:

Dear Rashad,

As per our previous email, we have contacted our bank regarding the report about the delay of your wire transfer; however, we are still waiting for their response. As soon as we get their reply, we will notify you by email.

Thank you for your patience.

Best regards,

Finance Department

Grand Parker Casino

From: T

Sent: Tuesday, September 03, 2013 7:59 AM

To: Finance GP

Subject: Re: Updated faxback form

Please give me an update regarding the matter below.

Thanks

Sent from my iPhone

On Sep 2, 2013, at 4:42 AM, "Finance GP" wrote:

Dear Rashad,

Thank you for letting us know that you still have not received your winnings.

We will contact our bank to check this issue and we will get back to you as soon as we receive their reply.

Thank you for your patience.

Best regards,

Finance Department

Grand Parker Casino

From: T

Sent: Friday, August 30, 2013 4:47 PM

To: Finance GP

Subject: RE: Updated faxback form

Could you please give me an update regarding my withdrawl? I have not received any deposits in any of my accounts.

Thanks,

Rashad Lewis

From: [email protected]

To: t

Subject: RE: Updated faxback form

Date: Mon, 26 Aug 2013 03:00:50 -0400

Dear Rashad,

Thank you for your email.

Please be so kind to confirm that the bank account information below is correct and valid for international wire transfers:

Bank's Name: SUNTRUST BANK ATLANTAGA

ABA Routing: 06

Acc. Holder: Rashad Lewis

Acc. Number: 10

Best regards,

Finance Department

Grand Parker Casino



Sent: Monday, August 26, 2013 6:04 AM

To: Finance GP

Subject: Re: Updated faxback form

This information has already been provided. It the suntrust bank account. The second fax back form that I've sent. Was my money sent already? This process appears to be taking very long.

Sent from my iPhone

On Aug 26, 2013, at 2:59 AM, "Finance GP" wrote:

Dear Rashad,

Thank you for your email.

Please be so kind to provide us with the faxback form which contains the correct bank account details.

Best regards,

Finance Department

Grand Parker Casino



From: Tawanda Lewis [mailt­o:[email protected]]

Sent: Friday, August 23, 2013 1:07 PM

To: Finance GP

Subject: Re: Updated faxback form

My name has been added to my wife's account. Please move forward with sending the wire transfer. Please confirm he last 4 digits of the account that the wire transfer was sent to.

Thanks

Sent from my iPhone

On Aug 23, 2013, at 8:15 AM, "Finance GP" wrote:

Dear Rashad,

Please be informed that mainly winnings are sent to players via wire transfer.

Kindly note that all players must provide us bank details for their names.

Best regards,