After months of waiting for my check, it turned to be a fraudulent one!
So where do I begin...... I won a nice sum of money. $1600 to be exact, and I was the most patient person in the world with planet 7 casino, considering I requested the winnings in October of last year!! I finally got my check in March of this year 2018, and was so excited to prove all of my family and co-workers wrong. They all said I’d never get it and all that stuff! So, when I finally get it, I’m showing it off and of course everyone now wanted to get on this Casino and play! Well, my problem was when I went to get the money. I followed all of the directions on how to get the check deposited with no problems. It was a check that said it was from a bank in Canada, but I had no worries, people get paid from people in Canada everyday! They told me my funds would take the average waiting time (up to 10 business days) to see them in my account. All the normal stuff, right. Well, I get a call a few days later and it’s my bank saying that account in Canada was a fraudulent account. I also had to answer a million questions about who I got the check from and what they were buying/paying me for. I made up everything to assure them it wasn’t a fraudulent check. I went ahead and just asked them to send me the check back. In the meantime, I contacted Planet 7 to let them know what was going on. I was told I needed a letter from my bank as to why they wouldn’t take the check and a picture of the check voided out. Weeks and weeks past and no check, so I called my bank to ask where it was. The fraud department at the bank got on the phone and told me the check was destroyed and they would not write any letter because I was lucky to not be going to jail! ***! So now I’m like, great! If the casino wouldn’t have sent me a bogus check, none of this would be happening! I have waited long enough for my money. How much longer is this dilemma going to set me back now!