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Bank said their check was fraudulent


I won $12500.00 and at first wanted to do a wire transfer. I have had winnings at other casinos deposited this way before. Lots of rules for wire transfers and they would not use my bank, wells Fargo. So I asked for a check. Received check yesterday for $2152.02 and took to wells Fargo and deposited with live teller into checking account. Before I even made it back home, the manager of bank called and said the check was fraudulent. They would not return it.
Emailed planet 7 yesterday. I got an email this morning with Fed Ex tracking info for the fraudulent check. Told them it was not any good. One of my banks will take their wire transfer rules of it must be a FedACH and FedWire bank, so I sent them the information. I got an email that that could not wire transfer to this bank because the bank used an intermediary. So the checks are fraudulent and none of my 3 banks meet their wire transfer rules.
I have tried chat and calling but cannot get anyone to help.
Disputed Casino Planet 7 Casino
Amount $12500

Discussion

User name loyalty-level-2
Hi Tawni,
I hope everything is ok. You seem to be on the ball about resolving complaints. You must be way overworked! I am hoping to hear from you. Thanks.
User name
The complaint has been reopened as per submitter's request and AskGamblers Complaints Team would like to give this case one more try and help both parties involved to reach a satisfactory resolution.
User name loyalty-level-2
I still have not heard anything from Tawny. Still waiting to resolve.
User name
Hi Sharon--

You're not going to be happy with me at all, right now. I'm only now (finally) back, but I won't be in the office for a few more hours. I don't want this to expire, so I figured I'd jump in to re-set this. I'll be back later today with a full update.

Tawni

Planet 7 Casino Complaint Stats

Resolved 1465 / 1540
Avg. Amount $3,548
Avg. Complaint Duration 17 days
Avg. Response Time 3 days

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