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#1
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FTP checks. Company name?
Hi, I am sure there is someone who got a check from FTP.
I wonder what is the name of the sender on these checks. I mean is it FTP or some other name. Is it obvious that it is coming from a gambling company. The reason of this question is the new legislation which prohibits banks to do gambling transactions. There is one similar in Turkey and I am planning to get a check from FTP when I am there. Cliff note: While depositing a FTP check to a bank, do they realize that money is coming from a gambling website? Will you foresee, or did you experience, any complications with depositing checks due to legislation |
#2
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Re: FTP checks. Company name?
I'm hoping the posters who have received a FTP check will have enough sense to not give the name of the company in a public forum
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#3
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Re: FTP checks. Company name?
Their is nothing wrong with the company name or anything that makes it obvious that it comes from a poker site.
However some people find the big bold red letters at the bottom of the check <font color="red"> THIS CHECK IS ILLEGAL IN THE US AND TURKEY </font> sometimes causes a problem. |
#4
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Re: FTP checks. Company name?
Seriously: the checks say absolutely nothing to connect them to gambling or online gambling of any kind.
Please delete/lock this post mods, someone will surely be stupid enough to list the actual name on the checks, and that can lead to nothing positive. |
#5
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Re: FTP checks. Company name?
The name of the company is generic and I had no problem of cashing it at a US bank.
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#6
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Re: FTP checks. Company name?
[ QUOTE ]
The name of the company is generic and I had no problem of cashing it at a US bank. [/ QUOTE ] Company is Kramerica Industries. |
#7
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Re: FTP checks. Company name?
ban plz before some idiot mentions the real company name, Vandalay Industries.
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#8
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Re: FTP checks. Company name?
[ QUOTE ]
[ QUOTE ] The name of the company is generic and I had no problem of cashing it at a US bank. [/ QUOTE ] Company is Kramerica Industries. [/ QUOTE ] lol |
#9
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Re: FTP checks. Company name?
[ QUOTE ]
The name of the company is generic and I had no problem of cashing it at a US bank. [/ QUOTE ] Generic. That's a funny name for a company. Tip of the hat to Mel Brooks. |
#10
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Re: FTP checks. Company name?
The bank name on the check I requested and recieved from FTP was Wells Fargo. I had no problem cashing it at the local bank and there was nothing on the check linking it to FTP.
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