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fraudulant check


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By d5000
12 years ago
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I was approved for a withdrawal on Nov 29th for 900 asked for wire transfer was told not possible because I use credit union finally got a check with no bank address or anything on it took it to my credit union to deposit it in my joint acct I have with my husband my credit union would not deposit it said check looked like a fraud there was a phone number on paper with check so i called them they got a hold of ruby slots I called the check phone number again they said they put a stop payment on the check and ruby slot was going to find another way to pay me so i got a hold of ruby slot they say I let another person try to deposit the check so they put the money back in my casino acct and I can start the withdrawal again I asked them if they had this much trouble getting the money for my deposits I don't think they liked that they don't answer emails its awful

Disputed Casino Ruby Slots Casino

Discussion

User name

Dear Player:

You should be contacted soon by Finance Department

Cheers

Cindy Greco

User name loyalty-level-2

I hope to get to the bottom of this soon my cash out was Nov.29th

User name

Dear Player:

We've been informed by the casino the check was not fraudulent. Unfortunately you've mentioned to the bank money was coming from a casino and this is the reason check was not accepted. Finance Department informed us also that due to this inconvenience the third party processor won't be able to issue any other check under your name and casino will look another method to send the money owed.

You should be contacted shortly by Ruby Slots Finance Department and payment will be honored

Cindy Greco

User name loyalty-level-2

escalated? a week after I posted?

Ruby Slots Casino Complaint Stats

Resolved 428 / 441
Avg. Amount $3,746
Avg. Complaint Duration 15 days
Avg. Response Time 3 days

Ruby Slots Casino Complaints

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Delaying payment and splitting them
I won over $8000 a few months ago I had a long process to go through. They didn’t accept my documents I finally got verified and now my first withdrawal of course he said you can only do $2500 at a time they split that into two 1250 payments when I set for one full 2500+ they took out a fee and said they are going to charge me another fee on the other 1250 when that comes that I have to wait 7 to 10 business days for each approval through the casino and 7 to 10 days of their money baking system to send the money so that’s a full month each time I have multiple payments coming and I requested them all in the middle of November and they are with holding my money and not sending that money as promised everything was approved. Everything was verified and I’m not receiving my payments. I have all kinds of chats that said I will get them directly one after another and that I would not have to have the timeframe waited in between now they’ve decided even split them saying it was due to their third-party payment company and I said if that’s the case, why do I have to wait another 7 to 10 days for the other have to be approved that if it was the payment company that split it they are just delaying my payments intentionally I have chatted over and over and I have all chats to proof I would like this looked at plus all the extra fees that are gonna be charged if they split and they said they can also split every request of mine if need be and charge me extra fees if need be this is just an intentional delay. I would like this addressed please.
Status solved Resolved
$8,006