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Received a check from a bank that closed in 1999?!


4 months ago I put 30.00 u.s. dollars into my account I played for about 15 minutes with no bonuses and won $225 I have been in contact with them for the last four months where they completely give me the run-around I verified all identification and went through all processes they had told me that my refund was accepted and was being processed that went on for about 6 weeks last week the FedEx truck came with the envelope inside of it was a check from the Canadian Bank of Montreal Canada I deposited it into my bank account today I got a call from my bank having to come pick the check back up at 1 with a lot of paperwork on this check they had gave me it is from a check that has been rooting out of a bank that was dissolved in 1999 the bank no longer exists when I contact plus planet has 7 Casino I spoke to their withdrawal Department after about 30 minutes and she gave me a long story I have this never happens and how they always pay out and I had to take a picture of the check and send it back to them through an email I told them that they wrote me a check out of a non-existent close down Bank a bank that has been closed for 17 years she said they used the third party for their payment and she doesn't know how this happened
Disputed Casino Planet 7 Casino
Amount $200

Discussion

User name loyalty-level-2
I have emailed lea twice, and all she told me was mail the chk back.. but didn't give me a address. And when I asked her what was her plan to get my payout winnings to me? And 2 conversations and still no anwser from her...
User name
Hi fb_500518956811004--

I spoke with Lea regarding this and she's explained to me that she received your email and sent you a reply with instructions on returning the check. She's not received a reply from you, confirming you've sent the check, so we're sort of on hold until Lea hear's from you.

Tawni
User name
Please let us know if there's any update regarding this complaint. Thank you.
User name loyalty-level-2
I have emailed lea.. and yes I remembered to put the.com .... so if u pay out your customers . Then why is it just me who is not getting paid?

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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