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Was paid with fraudulent check


5 years ago
I initially requested 2 withdrawals in August 2020 one for $2500 and the other for $1900. The first one, although very slow did arrive in October and was able to be deposited without an issue. The 2nd check for $1900 took a while longer but eventually showed up the middle of November. I deposited it and my bank accepted it. Then about a 10 days later my bank called me and told me that the check was associated with a fraudulent so they had to reverse the deposit from my account. This caused all kinds of problems, I ended up with overdrafts and it really put me in a bind. I contacted Ruby Slots snd they told me to take a picture of the front and back of the check and email it to the email address they gave me, which I did. A couple weeks went by and I hadn’t heard anything back so I emailed but no response, waits a few days and emailed again, no response. Since then I have spent severa sessions on chats and every time I get the runaround or get told the check takes 7-14 business days to arrive, every time I tell them it’s been 20, 30, 40, 50 business days. I keep getting the runaround and am sick of it. I shouldn’t have to waste time out of my busy schedule trying to track down money that they sent me out of a fraudulent account. I just want my money. Please help!
Disputed Casino Ruby Slots Casino
Amount $1860

Discussion

User name

Dear all,

Following an email confirmation from the complaint's submitter, the AskGamblers Complaint Team is pleased to announce the case has been resolved and closed.

We thank both parties for their assistance during the complaint process.

User name

Dear @bpederson2006,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and let us know if you have received the disputed payment. Please be notified that, in case you fail to respond within the given timeframe, we will consider your case resolved and it will be closed accordingly.

Please keep in mind that, as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaints system, you are obliged to provide the necessary level of assistance and cooperation during the process and providing updates in a timely manner is a must.

Thanks in advance for your cooperation.

User name loyalty-level-2
Thank you. I appreciate it!
User name
Hi Brady--

I apologize for the difficulties you've been experiencing with this.

You'll be pleased to know that your payment has been re-issued and was sent to our processor, yesterday: 2/3 Paid $1610 + $250 stop payment fee + no Service Fee for transaction #94597484. I would expect you'll find the funds in your account early next week (possibly sooner).

All the best,

Tawni

Ruby Slots Casino Complaint Stats

Resolved 429 / 442
Avg. Amount $3,742
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