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Check cashing refused by banks


4 years ago

I personally went to each branch in person to deposit because all three banks immediately identified the check as “a fake” when laying eyes on it, telling me “we are seeing a lot of these lately.” Very disturbed, I immediately went home and contacted the slots.lv customer service chat application and they told me try more banks.

It’s been 9 days and I still have this check for 1225.17 sitting here in front of me. Single mother of 2 kids trying to make it by. Just faced 2 hurricanes, a freeze, and a big flood in Louisiana.

I am feeling very despondent about this now, especially given the extreme economic hardships thrust upon us all by the Coronavirus pandemic social sequestering that has brought so many of our paychecks to a sudden halt. Any help or sympathy would be warmly appreciated.

Disputed Casino Slots.Lv Casino
Amount $1225.17

Discussion

User name

Dear @morganesparza,

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
Hi MORGANESPARZA,

We appreciate you taking the time out of your day to bring this to our attention. It's unfortunate that you've had issues with your check. We can assure you that your funds are safe and all checks we issue are valid.

A review was conducted of your account to verify the status of your inquiry and we were able to confirm that a Stop Payment was requested and Completed on your withdrawal. This process successfully returned the funds to your account. It was also noticed that you have since been able to complete a successful Withdrawal via another method.

Please let us know if you require additional assistance.

Best Regards,

Slots.lv Casino

Slots.Lv Casino Complaint Stats

Resolved 38 / 67
Avg. Amount $7,758
Avg. Complaint Duration 8 days
Avg. Response Time 3 days

Slots.Lv Casino Complaints

See all complaints for this casino
Account disabled after withdrawal and verification delays despite multiple submissions
My account with Slots.lv has been disabled since February 14, immediately after my $950.78 withdrawal was declined without any explanation. Since that moment, I have complied with every request, submitted every document multiple times, and followed every instruction given to me. Despite this, Slots.lv has provided no meaningful update, no timeline, and no justification for the ongoing delay.

Verification Submissions (Documented and Confirmed):
• February 14: First full submission (ID front/back, ID selfie, proof of address)
• February 14: Two follow‑ups asking if documents were received
• February 24: Second submission / follow‑up with attachments
• February 27: Third submission implied (casino confirms documents under review)
• March 5: Fourth submission (explicit resubmission of all documents)
• March 6: Fifth submission (attachments included again)

Every submission was clear, full‑page, and fully legible. There is no reasonable basis for claiming otherwise.

Despite this, I continued receiving repetitive, generic responses stating that my account was “under review,” with no explanation for why the review was taking weeks instead of the 24–48 hours repeatedly promised by Slots.lv.

On March 6, Slots.lv Financial Services confirmed that my documents were received and forwarded to their Security Team. No reason was provided for this escalation, no details were offered, and no timeline was given. My account has now been disabled for weeks with no transparency and no progress.

For context, I am a verified player on multiple major platforms, including VIP‑level accounts elsewhere, such as BVX (invite‑only). I have never experienced verification delays anywhere close to this length on any other site. The issue here is not my documentation — it is the casino’s lack of communication and failure to follow its own stated timeframes.

Slots.lv declined my withdrawal, disabled my account immediately afterward, and has since provided nothing but vague, repetitive messages. This is not standard practice, and it is not acceptable.

Requested Resolution:
• Completion of the verification/security review
• Restoration of my account access
• Reprocessing of my $950.78 withdrawal
• Release of any eligible funds

I have cooperated fully and repeatedly. At this point, I am requesting AskGamblers’ assistance because Slots.lv has failed to provide any reasonable explanation or resolution despite multiple submissions and multiple follow‑ups over several weeks.
Status solved Resolved
$951