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Forum: Internet Gambling 04-17-2007, 09:21 AM
Replies: 107
Views: 457
Posted By pe2
Re: Any banks other than Citizens Bank involved in \"reversing\" checks ?

possible good news:

I checked my statement today and it appears they have released the funds.
Forum: Internet Gambling 04-16-2007, 04:19 PM
Replies: 107
Views: 457
Posted By pe2
Re: Any banks other than Citizens Bank involved in \"reversing\" checks ?

[ QUOTE ]
This sounds like an isolated instance and a likely violation of Article 9 (?) of the UCC. Simply put, there is NO fraud involved, cashouts are NOT even covered by the UIGE Act and Citizens...
Forum: Internet Gambling 04-15-2007, 01:53 PM
Replies: 107
Views: 457
Posted By pe2
Re: Banks Are Reversing PokerStars Checks

no, cause I dont think they have a clear answer for this yet - there are a couple PS responses to this at pocketfives

also I need to call my bank again to clarify what is going on
Forum: Internet Gambling 04-14-2007, 04:30 PM
Replies: 107
Views: 457
Posted By pe2
Re: Banks Are Reversing PokerStars Checks

I'm still looking for answers. I will probably call my bank again and ask them to explain this more clearly.

The funds are still reflected in my balance just not in my available balance.

If...
Forum: Internet Gambling 04-14-2007, 04:23 PM
Replies: 107
Views: 457
Posted By pe2
Re: Banks Are Reversing PokerStars Checks

I hope you are right Milton.
Forum: Internet Gambling 04-14-2007, 12:30 PM
Replies: 107
Views: 457
Posted By pe2
Re: Banks Are Reversing PokerStars Checks

I am also surprised I am the first one to post this. This just happened yesterday though and I wouldn't have known unless I called the bank. Check your accounts. The lady on the phone said I was not...
Forum: Internet Gambling 04-14-2007, 11:12 AM
Replies: 107
Views: 457
Posted By pe2
Re: Banks Are Reversing PokerStars Checks

Citizens Bank
Forum: Internet Gambling 04-14-2007, 11:03 AM
Replies: 107
Views: 457
Posted By pe2
Re: Banks Are Reversing PokerStars Checks

wellsfargo
Forum: Internet Gambling 04-14-2007, 10:54 AM
Replies: 107
Views: 457
Posted By pe2
Banks Are Reversing PokerStars Checks

In mid March I deposited 2 checks from PokerStars. I believe they said WellsFargo on them. The check funds were then available and used by me.

Yesterday (almost a month later) - I notice that my...
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