FTP Remission Issues Thread ONLY. No polititard or history derails please. - Page 259 - Poker News

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FTP Remission Issues Thread ONLY. No polititard or history derails please.

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03-26-2015 , 06:58 PM

#6451

Go Get It

Carpal \'Tunnel

Join Date: Feb 2010 Posts: 12,530

Quote:

Originally Posted by Go Get It

2nd quarter isn't toooo late, but still annoying obv.

And not like this is a big update but I had called the regular GCG number, idk, like 6 days ago. Was told my question, which was if I was going to be repaid the correct amount on my disputed balance, would have to be answered by a "case specialist", and that one of them would call me in no more than 2 days...derp. Got a call just now from one of them, idk her name she was either very tired or just really did not want to be on the phone with me (was just generally short and didn't have a positive tone of voice), she could see my balance and that then amount I disputed would be repaid, and made it seem like no issue if you disputed the correct amount, like not trying to be greedy and lie basically you're going to get the full balance back.

Also I asked her for a time frame, she said they are targeting the end of this month but are working for a final date and it should not be any later than the first week of April.

Quote:

Originally Posted by Joe Tall

Has anyone with a disputed balance been paid?

I have not. And Captain Obvious says there are three business days remaining in March.

....

Quote

03-26-2015 , 07:00 PM

#6452

alagrini

newbie

Join Date: Jun 2012 Posts: 21

I have not received an email, $0 test deposit, or real deposit. Maybe they meant March of next year.

Quote

03-27-2015 , 02:14 AM

#6453

Gunslinger1988

journeyman

Join Date: Sep 2006 Posts: 378

Pretty sad that people would be " thrilled " to get paid about 2 years after the funds were available. Almost all these disputes are very easy to resolve.

I personally feel robbed of the use of a very large sum of money for about 12 months more than any person would consider a reasonable time frame.

Quote

03-27-2015 , 04:24 AM

#6454

mr.bum

grinder

Join Date: May 2007 Posts: 610

Quote:

Thank you for your email. Your understanding is correct that the distribution expected to occur before the end of March will include disputed petitions. Unfortunately, your petition will not be paid in the first distribution to disputing petitioners in March. However, we anticipate subsequent distributions to disputing petitioners in good standing will occur shortly thereafter.

got that email today fwiw.

also, does anyone know if it's possible to get a bank statement from an account you closed 4 years ago? I have screen shots of the withdraw i submitted the day before bf in the ftp client but never took any of my bank account.

Quote

03-27-2015 , 07:54 AM

#6455

sickvendetta

newbie

Join Date: Mar 2011 Posts: 35

Quote:

Originally Posted by mr.bum

You should be able to, as some loans/mortgages require information going back several years so they have to keep the records. I had the same issue since I closed my account as well after black Friday and had a BF cashout, I tried calling the bank and they said they couldn't do anything for me over the phone. Went into the bank personally and within 5 minutes they printed me a 6 month span between March 2011 and August 2011. I sent the statements in an email to info@fulltiltpokerclaims.com and they emailed me back that they had added the info to my claim and said upon initial review I had provided enough info to support my claim.

Quote

03-27-2015 , 12:07 PM

#6456

master3004

Revisionist Historian

Join Date: Mar 2010 Posts: 56,508

Tres disappoint to not wake up to a deposit this morning

Quote

03-27-2015 , 12:32 PM

#6457

hobokes

Carpal \'Tunnel

Join Date: May 2008 Posts: 6,344

Quote:

Originally Posted by Joe Tall

Has anyone with a disputed balance been paid?

I have not. And Captain Obvious says there are three business days remaining in March.

You're gonna be with the rest of us in Q4 2015, Joe!

Quote

03-27-2015 , 01:15 PM

#6458

mr.bum

grinder

Join Date: May 2007 Posts: 610

Quote:

Originally Posted by sickvendetta

ty for the info.
really hope my old bank doesn't need to see me in person because i'm not living in the US any more and have no clue when i'll be back.

Quote

03-27-2015 , 01:40 PM

#6459

Joe Tall

Carpal \'Tunnel

Join Date: Apr 2003 Posts: 16,928

Nothing. Just a few days left...

Quote

03-27-2015 , 04:02 PM

#6460

nimbus

Carpal \'Tunnel

Join Date: Feb 2006 Posts: 8,632

Don't think anyone posted this. I just got an email a few mins ago.

I had a panic withdrawal on black friday for ~$2500. Total balance including dispute ~$10,000. They originally wanted to pay me ~ $7500

So it looks like they are starting to pay/process disputed balances since I was outside of the threshold for what others had reported.

I had included my banking info with the original petition which had not changed. They claimed it was not correct or missing. Went to their website and supplied the info again.

We are writing to you because your Petition for Remission in connection with the Full Tilt Poker Claims Administration has been approved, but we need additional information before your payment can be issued.

As part of our normal testing process prior to issuing payments, we learned that the bank account information that you submitted was either incomplete or incorrect. Accordingly, before your ACH can be issued, please return to the online filing site at www.fulltiltpokerclaims.com and, using your logon credentials, please provide updated bank account information (for security purposes the information that you previously provided has been deleted). Please ensure that you are providing complete and accurate account and routing numbers in addition to selecting the correct type of account, checking or savings.

We suggest that you verify your ACH information with your financial institution to ensure that it is complete and accurate. In the event that we do not receive updated information by April 16, 2015, or if the information is determined to be incorrect, a check will be sent to the mailing address that you provided with your Petition.

Quote

03-27-2015 , 04:14 PM

#6461

Joe Tall

Carpal \'Tunnel

Join Date: Apr 2003 Posts: 16,928

Just received this email. I snap-called and went passive-aggro on the phone until I got a supervisor name Ali F.

Quote:

We are writing to you because your Petition for Remission in connection with the Full Tilt Poker Claims Administration has been approved, but we need additional information before your payment can be issued.

As part of our normal testing process prior to issuing payments, we learned that the bank account information that you submitted was either incomplete or incorrect. Accordingly, before your ACH can be issued, please return to the online filing site at www.fulltiltpokerclaims.com and, using your logon credentials, please provide updated bank account information (for security purposes the information that you previously provided has been deleted). Please ensure that you are providing complete and accurate account and routing numbers in addition to selecting the correct type of account, checking or savings.

We suggest that you verify your ACH information with your financial institution to ensure that it is complete and accurate. In the event that we do not receive updated information by April 16, 2015, or if the information is determined to be incorrect, a check will be sent to the mailing address that you provided with your Petition.

For your convenience, we have listed your Petition and Control numbers below, which you must use in order to update your banking information.

Petition Number: xxxxxx
Control Number: xxxxxx

If you have any questions, you can email us at Info@FullTiltPokerClaims.com or call us toll-free at (866) 250-2640.

He had me log back into FTPclaims and resubmit my banking info. I'm BS now. I will call every day and ask where it is until I get it.

Last edited by Joe Tall; 03-27-2015 at 04:21 PM.

Quote

03-27-2015 , 04:14 PM

#6462

Joe Tall

Carpal \'Tunnel

Join Date: Apr 2003 Posts: 16,928

Quote:

Originally Posted by nimbus

WTF. This is bull****, they didnt attend to send any payments.

Quote

03-27-2015 , 04:25 PM

#6463

Go Get It

Carpal \'Tunnel

Join Date: Feb 2010 Posts: 12,530

So some people didn't put in right banking info and they are making you all reset it?

Quote

03-27-2015 , 04:29 PM

#6464

Joe Tall

Carpal \'Tunnel

Join Date: Apr 2003 Posts: 16,928

Quote:

Originally Posted by Go Get It

So some people didn't put in right banking info and they are making you all reset it?

Neither. (I think.) My guess is they lost the info (database change, ffs it's been years) or it's a lame excuse for not making the payments by the end of March.

So far we are 2/2 for getting that email/payment to be made end of March.

Quote

03-27-2015 , 10:32 PM

#6465

Go Get It

Carpal \'Tunnel

Join Date: Feb 2010 Posts: 12,530

I would really like to believe that if we don't get it either Monday or Tuesday of next week it'll be within the first 7 days of April.

Quote

03-28-2015 , 01:02 AM

#6466

Joe Tall

Carpal \'Tunnel

Join Date: Apr 2003 Posts: 16,928

Quote:

Originally Posted by Go Get It

I would really like to believe that if we don't get it either Monday or Tuesday of next week it'll be within the first 7 days of April.

Any recollection to when was the last time you verified/emailed/checked on the ACH info they have for you?

Quote

03-28-2015 , 07:20 AM

#6467

highland

old hand

Join Date: Sep 2004 Posts: 1,558

Quote:

Originally Posted by nimbus

Don't think anyone posted this. I just got an email a few mins ago.

I had a panic withdrawal on black friday for ~$2500. Total balance including dispute ~$10,000. They originally wanted to pay me ~ $7500

So it looks like they are starting to pay/process disputed balances since I was outside of the threshold for what others had reported.

I had included my banking info with the original petition which had not changed. They claimed it was not correct or missing. Went to their website and supplied the info again.

We are writing to you because your Petition for Remission in connection with the Full Tilt Poker Claims Administration has been approved, but we need additional information before your payment can be issued.

As part of our normal testing process prior to issuing payments, we learned that the bank account information that you submitted was either incomplete or incorrect. Accordingly, before your ACH can be issued, please return to the online filing site at www.fulltiltpokerclaims.com and, using your logon credentials, please provide updated bank account information (for security purposes the information that you previously provided has been deleted). Please ensure that you are providing complete and accurate account and routing numbers in addition to selecting the correct type of account, checking or savings.

We suggest that you verify your ACH information with your financial institution to ensure that it is complete and accurate. In the event that we do not receive updated information by April 16, 2015, or if the information is determined to be incorrect, a check will be sent to the mailing address that you provided with your Petition.

So this suggests that they are working on waves in parallel now, and plan to send the next one in < 3 weeks?

7:4 I get paid next quarter. I would have put it at 10:1 against a few weeks ago.

Quote

03-28-2015 , 07:54 AM

#6468

repulse

veteran

Join Date: Jul 2006 Posts: 3,070

Not too much to report here. I had disputed and documented a very small amount of net limbo cashouts well under the thresholds as noted in this thread. Having received no $0.00 test deposit yet, I emailed GCG on Tuesday to confirm that I'd be among this next group.

They wrote back yesterday with this form response, only potentially interesting in that it still says "before end of March 2015", though I would not be shocked if the form response were simply out of date.

Quote:

Thank you for your email. The Department of Justice Asset Forfeiture and Money Laundering Section has approved the next round of payments. You are included in this group. GCG is currently working with the bank selected by the DOJ to set up the payment process. GCG expects to issue payments via ACH before the end of March 2015 and will post further updates on the payment process as they become available.

Quote

03-28-2015 , 10:16 AM

#6469

Go Get It

Carpal \'Tunnel

Join Date: Feb 2010 Posts: 12,530

Quote:

Originally Posted by Joe Tall

Any recollection to when was the last time you verified/emailed/checked on the ACH info they have for you?

The day I submitted my claim, which has to be more than a year ago? It's been a while. Though I'd like to think I double a triple checked it, and still have the account in which my FTP money was being transferred to.

Quote

03-28-2015 , 02:24 PM

#6470

Jeffmet3

veteran

Join Date: May 2006 Posts: 3,349

Quote:

Originally Posted by PeopleMover

also would be thrilled for q2 payment (end of April? what?) Is anyone else disputing more than 10K?

ya, sadly i think that time frame is way too optimistic

Quote

03-28-2015 , 03:51 PM

#6471

PeopleMover

grinder

Join Date: Jun 2012 Posts: 475

Quote:

Originally Posted by highland

So this suggests that they are working on waves in parallel now, and plan to send the next one in < 3 weeks?

7:4 I get paid next quarter. I would have put it at 10:1 against a few weeks ago.

i'm in the same class as you however I still wouldn't be so optimistic as their last website update had a deadline of november 24 and it was 4 months before an update was even posted on their website. I sincerely hope for us that it doesn't take that long. Of course everything is just heresay or assumptions until we see the $$$$$$$$$$$ in our accounts and this nightmare is over.

Quote

03-28-2015 , 04:37 PM

#6472

Joe Tall

Carpal \'Tunnel

Join Date: Apr 2003 Posts: 16,928

Quote:

Originally Posted by Go Get It

Can't hurt to be proactive and email them your ACH info to "double check" they have it, imo.

Keep us posted. I'm interested in Mon & Tue if others are going to get the "opps ACH" Bull$h!7 email.

Quote

03-29-2015 , 12:28 AM

#6473

Go Get It

Carpal \'Tunnel

Join Date: Feb 2010 Posts: 12,530

Obv will post if I get any news. I have high expectations for the 30th or the 31st. If not by Friday of next week seems like the end of it.

Quote

03-29-2015 , 04:00 AM

#6474

Th3 Omaholic

centurion

Join Date: Sep 2009 Posts: 190

the **** you guys getting so crazy for, it ain't even the end of the month, how's 7 days gonna make a difference when you been waiting 4 years

Quote

03-29-2015 , 11:39 PM

#6475

Th3 Omaholic

centurion

Join Date: Sep 2009 Posts: 190

Quote:

Originally Posted by nimbus

Testing ACH's on the next group? that's good to hear!

And they said, "In the event that we do not receive updated information by April 16, 2015, or if the information is determined to be incorrect, a check will be sent to the mailing address that you provided with your Petition."

****, sounds like those of us outside this first group might be paid sooner than expected.

Quote

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