I have done a lot of echecks with nine.com It showed up on my bank statement as nexum but I believe it is citadel. I noticed that my bank which is a major bank in the U.S has not posted any of these in last 4 or 5 days. I get a letter today from my bank telling me due to the fact that I have been sending checks for gambling purposes my account is now closed and remaining balance will be sent to me. What freaking BS. So now I have about 1000@ in ehcecks that wont even hit my bank and I am running around getting another account opened and getting stuff settled because i have a lot of automated debits and so on every month and this was a no warning hit. I have never even had a bad check written on this account in over 3 years. So be careful but it dont look like it matters cause none are in the market anymore. I see Nexum and central coin also dropped today. So anyone know how i can contact someone about paying these since i cant get them processed? Nine says they dont know anything about it because the processor hasnt told them they were returned.
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If I understand you correctly, the reason your bank account was closed (which is very suprising) is because you were sending out echecks. I wonder if it would have been a problem if you only ever recieved echecks.Comment -
I never recieved any so I cant say. I usually do Moneygrams but decided to try the echeck methods. The first week they cleared with no problem so i kept using them and now boom this happens.Comment -
It seems hard to believe they would close an account for this. How many echeck withdrawls did you make?Originally posted by wtt0315Comment -
they cleared about 4 and I had 5 more still waiting to come out. When I called a lady at the bank she said the processor is know for gambling transactions. I told her it wasnt but she said that is their decesion.. The bank was regions bank by the way.Comment -
This is very alarming, and the second post on such an issue, since I read a similar story on the RX.
What happened to the mystery of the EFts everyone talked about?
I'd have to think the player's in question made so many transfers (many Nexums on account)it raised a flag, but that's BS.
The bank should at least send a warning letter telling the user that they "think" these are gambling transaction and further ones will force your accounts to be terminated. To just do it is not right, when the person hasn't been proven to have broken any laws.
Any connection to many books stopping EFTs in the last couple days?Comment -
this is very troubling....things are going from bad to worse every hour.Comment -
yep,that is my story at therx,my bank closed all my accounts after i have been a long time customer,got a ltter from them out of the blue last week saying all accounts closed,i used citadel e checks a lot for deposits and payoutsOriginally posted by Seattle SlewComment
