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FTP checks thread FTP checks thread

06-21-2008 , 08:39 PM
Quote:
Originally Posted by Wahmbulance
cash out initiated and approved 6-18 and in mailbox 6-21... ahhh nice cash out experience with ftp for a change. take it to my bank in vegas today and they are doing that standard hold on it but said since its from wells that i could go there and get a cashier check and deposit that way. how does it work if i want to cash a check at the bank it was originally from if i don't have an account there? can i get cash for it instantly? with just showing my id and that the check belongs to me?
Yes, though they may charge you a small fee
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06-21-2008 , 10:50 PM
I am having the worst expierence ever with Fulltilt, I sent a check home for 500 dollars over a month ago and I still haven't recieved the check, they have been beating around the bush with the emails and now they are telling me to send in my bank statement and prove that I didn't already cash the check.. What kind of scam are they trying to pull??? Why would they need to see my banking info? If they sent a check they would know if I cashed it already or not. I have come to the conclusion that Ft is nothing but a corrupt mafia organization that will never see a dollar of mine again, and now just becuase of them I wouldn't care if they ended online poker, I already called the Attorneys General and I won't stop there, I am sick of being pushed around I was such a loyal customer..
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06-21-2008 , 11:02 PM
Quote:
Originally Posted by ModaCro
I am having the worst expierence ever with Fulltilt, I sent a check home for 500 dollars over a month ago and I still haven't recieved the check, they have been beating around the bush with the emails and now they are telling me to send in my bank statement and prove that I didn't already cash the check.. What kind of scam are they trying to pull??? Why would they need to see my banking info? If they sent a check they would know if I cashed it already or not. I have come to the conclusion that Ft is nothing but a corrupt mafia organization that will never see a dollar of mine again, and now just becuase of them I wouldn't care if they ended online poker, I already called the Attorneys General and I won't stop there, I am sick of being pushed around I was such a loyal customer..
LOL, nice 1st post. Good luck with that though.
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06-21-2008 , 11:06 PM
I have been reading the forums forever and now I finally have something to say
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06-22-2008 , 12:09 AM
Quote:
Originally Posted by ModaCro
I am having the worst expierence ever with Fulltilt, I sent a check home for 500 dollars over a month ago and I still haven't recieved the check, they have been beating around the bush with the emails and now they are telling me to send in my bank statement and prove that I didn't already cash the check.. What kind of scam are they trying to pull??? Why would they need to see my banking info? If they sent a check they would know if I cashed it already or not. I have come to the conclusion that Ft is nothing but a corrupt mafia organization that will never see a dollar of mine again, and now just becuase of them I wouldn't care if they ended online poker, I already called the Attorneys General and I won't stop there, I am sick of being pushed around I was such a loyal customer..
i am 100% certain that that check has been cashed, and i am 100% certain they suspect it was NOT stolen, but cashed by you.

they likely have the image of the cashed check, and it was likely cashed using your bank account number.

if you did not cash it, send them the statement. no harm, right?

fwiw, going from a simple player with a check pending to a kook espousing that they are mafia, makes your case weak.
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06-22-2008 , 12:18 AM
Quote:
Originally Posted by ModaCro
I have been reading the forums forever and now I finally have something to say
I think you should stick to reading
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06-22-2008 , 09:10 AM
Why would I lie about 500 dollars, since I have had my account I have cashed out over 30k dollars, They never accused me of cashing the check but why would they ask for my bank statement they would already know if the check was cashed or not becuase they should have a copy not to mention I have over 4 different bank accounts so what good would it to if I sent them in any of my bank accounts, why are you people such sheep, I have no reason to lie I do not play poker full time and I definently don't count on it for income, I had my account for a year and I am probably only up 13k .
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06-22-2008 , 09:18 AM
I would like to add that they never accused me of cashing the check they just said I should of recieved it by now and if I choose I can make a stop payment and they would put it back in my Ft account and that it would take 1-3 days to appear in my ft account, then when I agreed to that , they write me back telling me it would take 5-7 days to appear in my account... So now you tell me who is playing games... I would also like to add that I cashed out for 1k the day before and 550 the day after and I recieved and cashed both of those checks.
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06-22-2008 , 12:05 PM
Yea I think that $3k/week max is bogus. Requested 2 checks over 3k this week and both approved.
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06-22-2008 , 06:34 PM
Quote:
Originally Posted by ModaCro
Why would I lie about 500 dollars, since I have had my account I have cashed out over 30k dollars, They never accused me of cashing the check but why would they ask for my bank statement they would already know if the check was cashed or not becuase they should have a copy not to mention I have over 4 different bank accounts so what good would it to if I sent them in any of my bank accounts, why are you people such sheep, I have no reason to lie I do not play poker full time and I definently don't count on it for income, I had my account for a year and I am probably only up 13k .
sir,

if they are asking for a copy of a statement, it is because they believe the check was deposited into that particular acct. it's probably the acct you have on file with them.

let's talk about the bigger issue tho. you have a "lost check" issue, and you flip out in a conspiracist, kookified fashion with your comparison to the mafia. then you claim to have ratted to out FTP to the feds.

why would you have ANY cred here or with FTP???

you are a ****ing scumbag imo, and i don't even know the facts.

i suggest you abandon this ridiculous troll account and try and sneak your issue back in to topic in a rational way, perhaps under your real posting name even.
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06-22-2008 , 10:05 PM
Deposited 300 2 weeks ago, ran account up to 21,000 so far...sent in docs approved for check withdraw next day...did 3k cash out last night approved today will update when arrived though from what im hearing its very fast now!

Awesome job FTP!
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06-22-2008 , 10:49 PM
Granny you are the scumbag, do you work for ftp?????

Answer my question.... Why would they ask me for my bank acount info, don't they have there own resources of finding out if the check was cashed or not???? and if they felt I did cash it then why would they offer to put it back in my ftp account????

Instead of attacking me, why don't you start making some sense


P.s do you work for ftp also???
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06-23-2008 , 12:34 AM
Quote:
Originally Posted by ModaCro
Granny you are the scumbag, do you work for ftp?????

Answer my question.... Why would they ask me for my bank acount info, don't they have there own resources of finding out if the check was cashed or not???? and if they felt I did cash it then why would they offer to put it back in my ftp account????

Instead of attacking me, why don't you start making some sense


P.s do you work for ftp also???
Given the fact you received other checks and you were able to cash them, why are you going as far to call the authorities over a missing one? You think they are out to steal $500.00 from you? If that was their mission don't you think they would be out of business by now as they would not have any customers left?

Instead of posting here why don't you get them to provide you a cashed image of the check? If it was cashed they should be able to give you one. If they claim there is not one then ask for a stop payment to be made on it. If they can do that they can easily mail you another one.

You are correct that asking for your bank statement is unnecessary but how you are going about this is all wrong. Making severe threats makes people not want to help you very much hence the negative feedback you've already received on this thread. Talk to them rationally without the threats and I am confident you will get your $500.00 back.
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06-23-2008 , 12:55 AM
Quote:
Originally Posted by ModaCro
Granny you are the scumbag, do you work for ftp?????

Answer my question.... Why would they ask me for my bank acount info, don't they have there own resources of finding out if the check was cashed or not???? and if they felt I did cash it then why would they offer to put it back in my ftp account????

Instead of attacking me, why don't you start making some sense


P.s do you work for ftp also???
Smart guy: the check was obviously cashed into your account. They are calling you out on your B.S. 30k hmmmmmmm, ok. Once again, good luck with that and if you don't mind, could you bring this to PocketFives. You will have more luck there probably imo.
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06-23-2008 , 11:14 AM
Quote:
Originally Posted by Allie
I hope so ... I requested 3k today and it was approved in a few hours. I will try to withdraw again in another day or 2 .

wow - definitely didnt expect it this fast . Got check I requested 6/18
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06-23-2008 , 11:21 AM
When I tried to deposit my check the teller told me that she thought my check was a fraud and that it was no good. I told her I'm pretty sure that it was. This happen to anyone else? She finally deposited the check but she put a hold on my account for the amount of the check so the fraud dept. can check it out...
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06-23-2008 , 11:34 AM
Requested: 6/17
Approved: 6/17
Received: 6/23

Not bad Full Tilt
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06-23-2008 , 05:05 PM
Requested: 6/15
Approved: 6/16
Received: 6/23

looks like 16th checks are coming in ... good job fulltilt! only 5 business days once again
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06-23-2008 , 05:53 PM
Requested: 6/16
Approved: 6/16
Received: 6/23

Just requested another one today so hopefully this time frame sticks...
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06-23-2008 , 06:00 PM
Requested 6-19
Approved 6-19
Received 6-23
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06-23-2008 , 07:17 PM
requested 6-18
approved 6-19
received 6-23

$2800
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06-23-2008 , 07:21 PM
Quote:
Originally Posted by EvanJC
Requested my first ever paper check from FT today, will update
requested 6/16
approved 6/16
in hand 6/23

k i love u again FT xoxoxoxoxoxxo
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06-23-2008 , 09:34 PM
finally settled the dispute with fulltilt and they returned the funds in my account, but I still don't understand why they made it such a production they even replyed to my emails with in an hour for a change, thought it was weird since it usually takes 24 hrs.
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06-23-2008 , 10:46 PM
$5,000 Check
Req 6/19
Appr 6/19
Rec 6/23
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06-24-2008 , 10:45 AM
Req: 6/20
app:6/20
rec:6/23
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