Just spoke to Chris at GCG, my account balance was just under $1,200 and a couple days before full tilt got shut down I had requested a $400 check. Chris said I had put in the wrong disputed amount he said I put $0 which seems unlikely but whatevers now. He had me write the full tilt claims an email basically explaining what happened and he put my account in good standing now and said I probably will be in the next wave(around September)

i have a friend whose acct said 0.00 and is owed 15k so he obv disputed. he is same boat as me.

Well looks like I'm not in the june payments but the September one... I don't get it. 4.5k on 23k

Thank god i got this email back in the middle of may:

Maybe this nightmare is coming to an end.

Man **** this

Will the people getting included in the June wave please provide details about amounts disputed/provided balance, please? I'm losing my ****ing mind.

Just spoke to Christopher about the two waves (June 30/End of 3rd Quarter). Will post what he said in a little bit when I've calmed down.

He told me that it was the DOJ's decision that there needs to be more than one wave of payments. He isn't privy to the criteria they used in deciding who would be put in the June wave, and who would be included in subsequent waves. He also said that this subsequent wave would not be the last one. When I asked him how they made the decision to put my repayment in the 3rd quarter wave, he said he did not know and they tried as hard as possible to include my claim in the June one (lol?). He said the 3rd quarter wave may be sooner than September (You can see why I doubt that). He also said to be happy I was getting paid soon.

That's pretty much it. Cliffs: If you're in the June 30th wave be extra thankful, because apparently you run good, and that's the only reason I could gather that some would get paid before others, based on what Christopher told me.

I would take all of that with a huge grain of salt.


--klez

So there are at least 2 more waves after the june wave? WOW.

Emailed them this morning. They responded this afternoon: "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 June 2015 and will post further updates on the payment process as they become available."

I'm $2,500 disputed on $25k total balance.

Pretty much exact same boat and received the end of 3rd quarter email.

I have 4k disputed on 5.5k total balance.

Was told this when I emailed GCG in May:
"Your petition is in good standing and, if approved by the Department of Justice, you will be included in the next round of payments, which we expect will be issued by the end of the Second Quarter. "

I was told I'll be in the June wave. $3500 total, $2500 disputed.

Looks like I'm in the June wave. I just received a credit of $0 from DOJ Poker Stars Pokerpay01. 5.1K Total Balance. 2.5K disputed from a Black Friday withdrawal.

No status updates from people incorrectly tagged as affiliates, so I imagine this could take a while.

I e-mailed and am included on this wave. $514 disputed, total $871.

ACH prenote credit DOJ Pokerstars POKERPAY01 $0. Seems surreal.

2k dispute on just under 4k balance.

When did the test deposit hit? I don't see one yet, but since mine is a smaller bank, that might be the reason.

Did you guys get emails from GCG telling you that payment was coming as well?

I think it has been stated before itt that not all banks will show a deposit of zero on your statement. So, not seeing the test deposit doesn't mean it wasn't successfully attempted.


--klez

I have been in constant contact with Christopher who like many others told me my petition was in good standing and just needed final approval from the DOJ. I have 7k disputed on a 26k total balance. Praying I'm in this wave, but I haven't been sent any banking tests or received any emails from GCG like many of you apparently have.

I've been told a couple times before the update today that I'd be included in the "by the end of the 2nd quarter" wave. Though have not seen a $0 ACH, I understand that not all banks show this. I have emailed Chase and they should let me know within the next 24 hours.

Fri. 6/5

I'll check and post ITT later today or tomorrow.

as expected with my 1% chance, no test dep for me. I'll e-mail them monday and see what they say.