UB cashout (check) bounces....anyone else?

kingfish51 · #1 05-22-2007, 08:21 PM

Requested a check for half my account balance. Received it in 4 days. Bank tells me it now bounced. Anyone else have this happen recently?

Victor · #2 05-22-2007, 10:18 PM

op pls keep us posted, thanks.

Spleen · #3 05-22-2007, 10:50 PM

How large was this check?

HiLo2pac · #4 05-23-2007, 12:22 AM

what date did you cashout and what date did you get the check?

thanks

sarahbellum · #5 05-23-2007, 12:52 AM

Was the check actually declined due to insufficient funds? Or was the check declined by your bank because it was from a gambling site, or for some other reason?

kingfish51 · #6 05-23-2007, 07:43 AM

Request was for between $600-1000 and was requested on 5/6 and received on 5/10. Bank indicated that it was returned for insufficient funds. Just received the followin email:
Dear Sir/Madam,

Thank you for contacting us.

With regards to your inquiry, you are on the list for having been sent the following message:

Please be advised that we experienced a batch error at the banking level which caused a duplication of our paper check payouts issued between May 4th and May 7th.

The checks are currently in transit, however cannot be cashed. If you receive a check from Account Services Corp out of Escondido California, please do not attempt to cash it as stop payments have already been issued on these drafts.

Please wait for the second check, which will reach you shortly afterward.

Note that customers are just now starting to receive these second checks.

Thank you for your patience and understanding.

Please do not hesitate to contact us back if you require further assistance or additional information.

Best regards,

Debbie
Payments Department

I don't believe the excuse, unless it confirms that UB has absolutly no concern for customer service, but will see if I receive anything else in the mail shortly.

marvin_1935 · #7 05-23-2007, 07:45 AM

there's no reason to post the check processing company

mrcommonsense · #8 05-23-2007, 09:43 AM

This issue WAS posted by other customers in a previous session and was proven to be a legitimate issue. Before hanging processors out to dry how about you please do some research first?
Can you PLEASE delete your post that contains that sensitive information? Repost the message if you want less the names but please be cautious in today's day and age. I do understand you're anxious about getting your money back but your approach is the worst possible way to do it. Please use some common sense.

sublime · #9 05-23-2007, 10:39 AM

A) mods please removes and payment processor information. please

B) i cashed a check from UB on the 16th with no issue and have another in the mail. i am fairly confident the one on the 16th was from that processor previously listed.

wtf is going on?

mrcommonsense · #10 05-23-2007, 11:00 AM

This was all discussed already a few days ago in another posting. There is nothing to worry about here as the situation was explained already. Double checks were accidentally sent out for requests made between May 4th and May 7th. Therefore a bunch were cancelled to prevent double deposits. Simple as that. If you made a withdraw request on any of those dates and never received an email from the merchant warning you, then contact them if you are concerned.