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FTP checks thread FTP checks thread

10-23-2009 , 05:21 PM
I got a check via ups 2 day air (had this happen once before last summer when FTP was having problems and used moneygram for a while) on Oct. 10, and deposited via atm. It was not from the bank that all the bounced checks seem to be from, a Bank in America. This check was from a National Bank, and I have not received an e-mail, money back into my acct on FTP, and the money has remained available in my bank account.

Wondering if anyone is in this boat, or can I stop worrying, I am already assuming my check was good due to hearing nothing from FTP or my bank yet, but wanted to check if anyone was having a similar experience.
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10-23-2009 , 05:42 PM
I am so upset, FTP is awful. I have been trying to cash out since 10/5. **** takes for ever to get handled. During that time ive had my withdrawal canceled 3 times. And now i have just one cash out option, check by mail, great. It takes 15 buisness days for arrival, tack on the 2 days for approval and another 10 days for your check to bounce. I am looking at another 4 weeks till I email them back and say, "hey, hi, ahhh yeah.... my money...." this is bull ****

Even if i get paid as stated within their approximate given time, it will take over 10 weeks until i finally get paid. This is not right!
anyone else struggling to get paid?
GOT PAID?
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10-23-2009 , 06:37 PM
my check has yet to bounce in my account that was deposited sept 2nd and i just got the email and account credited on Tuesday..

like i need to use this money but i dont wanna take it out and get f-ed
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10-23-2009 , 07:18 PM
requested: 10/17
received: 10/23
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10-23-2009 , 09:30 PM
10/14 check requested

10/16 approved

10/22 received

10/23 deposited

if it bounces, i'll post about it.
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10-23-2009 , 10:12 PM
Quote:
Originally Posted by LeroyGreen
Requested - 10/15
Approved - 10/19
Received - *Probably by 10/22-10/23.

*Will it be funny money or the real thing? I'm not depositing this check until 10 days after receipt.
Received today. Drawn from H**C Bank Canada, Montreal. Called 866 number on check to verify from processor that it was good.

Took it to check cashing office. Surprisingly, no one there asked questions being that it's a foreign check.
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10-23-2009 , 10:16 PM
Quote:
Originally Posted by Crusin4ABrusin
my check has yet to bounce in my account that was deposited sept 2nd and i just got the email and account credited on Tuesday..

like i need to use this money but i dont wanna take it out and get f-ed
Leave it in there.
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10-23-2009 , 10:26 PM
They STILL haven't answered my emails... such a worthless site.
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10-23-2009 , 10:50 PM
Quote:
Originally Posted by KSOT
They STILL haven't answered my emails... such a worthless site.
ive sent 3.. especially after when they emailed me saying ti was back in my account to email them with any q's and they would respond asap


lmfao asap at 4 days
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10-24-2009 , 03:27 AM
Requested today, 10/24. Everything has been smooth in the past... fingers crossed.
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10-24-2009 , 10:16 AM
Quote:
Originally Posted by Leroy Green
Received today. Drawn from H**C Bank Canada, Montreal. Called 866 number on check to verify from processor that it was good.

Took it to check cashing office. Surprisingly, no one there asked questions being that it's a foreign check.
This is encouraging. I received a check from the same bank yesterday.
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10-24-2009 , 11:36 AM
Requested: 10/2
Accepted: 10/5

Still haven't received and want to see if it will bounce. I got no email from FT warning me not to cash it, but we'll see.
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10-24-2009 , 11:53 AM
Quote:
Originally Posted by KSOT
They STILL haven't answered my emails... such a worthless site.
.
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10-24-2009 , 12:00 PM
FWIW (probably nothing)... This is the email response I received today when I emailed FTP last week and said WTF?! after receiving and depositing a bad check.

************************************************** **
From: cashier@fulltiltpoker.com

Hello XXXXXX,

Thank you for contacting Full Tilt Poker Support.

We sincerely apologize for the delay and appreciate your patience. We are currently receiving a large number of emails and are responding to each one as quickly as possible.

We can confirm that there was an issue with the processor used to send the checks which unfortunately was out of our control. Once we received confirmation of this issue we immediatly contacted all affected players.

We appreciate your situation and completely understand how this issue has affected you. We have taken action so these experiences do not occur again in the future.

Once again we apologise for the inconvenience this has caused and for the delay in responding whilst working to rectify this situation.

Thank you for your cooperation and understanding.

Regards,

Berndt
Financial Security
Full Tilt Poker
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10-24-2009 , 12:03 PM
Requested 10/23
Accepted 10/24
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10-24-2009 , 01:48 PM
Quote:
Originally Posted by Phart
+1, except mine was from 9/09.
Got the same exact email today saying same undeliverable bs, and the money back in my acct. So there gonna try and tell us it was all the USPS's fault! LOL. unreal...and I actually changed my address to my PO box thinking they might of been telling the truth and just thought my PO box is more secure anyway. wont do that again...

p.s. I'm still awaiting a 2nd check I requested on 10/07, approved on 10/08. will update if/when anything happens.
still nothing from these ****heads...no money, no emails, no nothing....been trying to cash out nearly 2 months...this **** is such a joke...
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10-24-2009 , 03:15 PM
Req- 10.5, Approved 10.06-nothing.no support from ftp,meh.
Req.-10.17.09, Rec. 10.23-Canadian Bank
Req- 10.21.09, Rec. 10.24-Same Canadian Bank.

Definitely depositing these ones via atm

I"ve had checks from multiple sites from this processor there has never been a problem with this one.

I've NEVER been nervous making a deposit before.

GG USA.
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10-24-2009 , 11:05 PM
I deposited a check... Then 2 weeks later I got an email from FTP at 8am telling me not to deposit the check if I hadn't deposited it yet. I then checked my bank account and the check was still cleared so I thought FTP made a mistake.... but sure enough at 11am I checked my bank balance and there was a 1k hold on my account. I don't think there is any time limit for your bank to take the money back from a bad check
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10-24-2009 , 11:08 PM
i just got a check in today and i'm scared to deposit it...how long should i wait?
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10-24-2009 , 11:34 PM
just deposit it, it's either going to clear or it won't, waiting doesn't accomplish that much imo
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10-25-2009 , 12:01 AM
Quote:
Originally Posted by SilentRebel
i just got a check in today and i'm scared to deposit it...how long should i wait?
ya, my question is why are ppl scared?
does the bank get pissed or something when checks bounce?
does something happen to my account?
or is it just the fee (about 15$ for me iirc)

I am kinda young and don't have much experience w/ banks and stuff, so I am just asking. Should I be scared?

thx.
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10-25-2009 , 12:21 AM
i'm in college and i've never dealt with bounced checks or anything like that. so i don't even know if i should be worried about it.

it just seems like other people are so i joined in the panic.
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10-25-2009 , 01:41 AM
Quote:
Originally Posted by sublime
so its pretty apparent that sending bank wires is much easier for FTP (they dont get harassed by US) however the fees paid by the player are fairly high. an easy solution seems to be to reimburse the player via bonus for any fees paid (use a sliding scale based on average fee and issue bonus monies in line with withdrawal amount). do away with checks altogether and save these headaches.
i wish this were the case, because i get absolutely hammered on bank wires... $44 by the intermediary bank and $10 by mine, every single time, premium or not.
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10-25-2009 , 08:57 AM
Still no word from them at all.....
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10-25-2009 , 12:43 PM
requested 9/26 - still have yet to receive

Received 4 other checks in the mean time that were requested at a later date.
Full tilt acknowledged first email but then completely ignored??? the next three before finally responding that it should be getting to me this week. I've always gotten good fast service from ft before so I don't know what happened.

Also, the two or three times that FT had to cancel my checks they've given me extra money, at least 100 each time

Also, if they keep giving away money like this when the checks don't clear, wouldn't this be incentive for them to help do away with the wire fees

Last edited by Greeksquared; 10-25-2009 at 01:00 PM.
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