my local storecash my check,it comes back insuffiant funds SBR help me cops involved

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  • jeremythegreat
    SBR Sharp
    • 08-27-07
    • 471

    #1
    my local storecash my check,it comes back insuffiant funds SBR help me cops involved
    MY LAST CHECK WAS CASHED BY MY LOCAL STORE. IT CAME BAKK TO THEM SAYING INSUFFIANT FUNDS! THIS IS POKERSTARS CHECK.... NOW THEY WANT THERE MONEY BACK THAT THEY GAVE ME. AND NOW THE CHECK IS AT THE STORE AND THEY WANT TO TALK TO ME ABOUT PAYING THEM BACK AND TALKING ABOUT THE COPS............HELPPLEASE... doeas anyone have any ideas what i should do? IM not goin to jail for pokerstars scam..................HOPEFULLY SBR CAN HELP ME because this is really bad news for me and pokerstars..................

    I NEED SOME HELP WITH SOME REAL IDEAS PEOPLE........... what the hell happened, this was the third check i cashed there from my store,, first 2 werere good, and the last one comes back to my store saying no funds at the back!!! cops might be involved
  • B1GER1C828
    SBR Posting Legend
    • 07-31-07
    • 10244

    #2
    I believe on the site it says deposit at an ATM and not to use a store to cash them.
    Comment
    • ngates815
      SBR Posting Legend
      • 12-01-09
      • 13845

      #3
      You will never be as good as JJgold.
      Comment
      • jeremythegreat
        SBR Sharp
        • 08-27-07
        • 471

        #4
        what? anyone out there have any ideas?
        Comment
        • B1GER1C828
          SBR Posting Legend
          • 07-31-07
          • 10244

          #5
          Originally posted by jeremythegreat
          what? anyone out there have any ideas?
          ya you could read pokerstars website and follow directions. "We also strongly advise that you rather deposit your check at a reputable bank or financial institution, and avoid using a check cashing store."

          its in BOLD RED lettering in the middle of the checks withdrawal screen on their website. I don't got much ideas. E-mail pokerstars and go give them the money back.
          Comment
          • jeremythegreat
            SBR Sharp
            • 08-27-07
            • 471

            #6
            store owner took the check to his bank. hes just a local grocery store , not a cash checking store...............the check was signed over to the owner, he cashed the check at his bank
            Comment
            • ProfaneReality
              SBR Hall of Famer
              • 04-14-09
              • 7607

              #7
              If you ask me, I think the check cashing place is bluffing.

              You signed the check over to them, you didnt write the check.

              They charged you a huge fee, because there is a certain amount of risk involved.

              They are suppose to do their due dilligence before taking the check, which includes calling the bank the check is from and verifying funds.

              Tell them they have to deal with pokerstars, not you.
              Comment
              • konck
                SBR Posting Legend
                • 10-17-06
                • 12554

                #8
                Comment
                • str
                  SBR Posting Legend
                  • 01-12-09
                  • 11791

                  #9
                  Buy the check back from them and cash it at your bank.
                  If you do not have a bank account or the cash that they gave you, then,what the heck are you doing.Not trying to be a jerk but what is up?
                  Comment
                  • Dirty Sanchez
                    SBR Posting Legend
                    • 03-01-10
                    • 16031

                    #10
                    Originally posted by jeremythegreat
                    MY LAST CHECK WAS CASHED BY MY LOCAL STORE. IT CAME BAKK TO THEM SAYING INSUFFIANT FUNDS! THIS IS POKERSTARS CHECK.... NOW THEY WANT THERE MONEY BACK THAT THEY GAVE ME. AND NOW THE CHECK IS AT THE STORE AND THEY WANT TO TALK TO ME ABOUT PAYING THEM BACK AND TALKING ABOUT THE COPS............HELPPLEASE... doeas anyone have any ideas what i should do? IM not goin to jail for pokerstars scam..................HOPEFULLY SBR CAN HELP ME because this is really bad news for me and pokerstars..................

                    I NEED SOME HELP WITH SOME REAL IDEAS PEOPLE........... what the hell happened, this was the third check i cashed there from my store,, first 2 werere good, and the last one comes back to my store saying no funds at the back!!! cops might be involved

                    Dude good luck in jail...just remember to sleep on your back as there are some nasty dudes in the can that might try to slip you the one-eyed heat seeking missle.

                    Comment
                    • OmgUrMom
                      Restricted User
                      • 02-07-10
                      • 8481

                      #11
                      pokerstars just having processing problems im sure. if you track how much money this has cost you they will likely reimburse you. First find some money to send to whoever you owe, or convince them to wait until stars gets you some more money.
                      Comment
                      • Sledge187
                        SBR MVP
                        • 04-25-08
                        • 3722

                        #12
                        Don't worry nobody is going to take your hole.
                        Comment
                        • Sledge187
                          SBR MVP
                          • 04-25-08
                          • 3722

                          #13
                          Comment
                          • itchypickle
                            SBR Posting Legend
                            • 11-05-09
                            • 21452

                            #14
                            What's that movie line??? "Boy, you gone eats that cornbread"
                            Comment
                            • sharpcat
                              Restricted User
                              • 12-19-09
                              • 4516

                              #15
                              As often as you hear about books sometimes sending out bad checks because of processor issues you should know better than to cash a check from offshore anywhere besides your bank. Didn't you notice the pictures of the guys on the wall who were wanted for cashing rubber checks?

                              It is unfortunate but thanks to the U.S. processor issues and sometimes bounced checks are going to be a fact of life even when coming from a top rated book.

                              DO NOT CASH CHECKS FORM OFFSHORE ANYWHERE OTHER THAN YOUR BANK IF THE CHECK BOUNCES YOU LOOK LIKE A THIEF AND WILL BE PROSECUTED AS SUCH IF YOU CAN NOT PAY BACK THE MONEY ASAP.

                              AND WHATEVER YOU DO DO NOT TELL THE POLICE IT IS FROM ILLEGAL GAMBLING!!!
                              Comment
                              • Dirty Sanchez
                                SBR Posting Legend
                                • 03-01-10
                                • 16031

                                #16
                                Maybe you'll share a cell with this guy

                                Comment
                                • ProfaneReality
                                  SBR Hall of Famer
                                  • 04-14-09
                                  • 7607

                                  #17
                                  online poker isnt illegal in most states.
                                  Comment
                                  • playersonly69
                                    SBR Posting Legend
                                    • 01-04-08
                                    • 12827

                                    #18
                                    FIRST OF ALL! Stop being a God Damn cheap mother fucker and get a God Damn bank account!!!
                                    Comment
                                    • playersonly69
                                      SBR Posting Legend
                                      • 01-04-08
                                      • 12827

                                      #19
                                      Next, YOU ARE RESPONSIBLE for any check that does not clear.


                                      But POKERSTARS already told you not to use a check-raping joint and you did just that
                                      Comment
                                      • acarmelo1
                                        SBR Hall of Famer
                                        • 09-29-09
                                        • 6321

                                        #20
                                        you must deposit the check at a BANK, not cash it at a store. This international cashiers checks take at least 30 days to clear.
                                        Comment
                                        • brxbmbers42
                                          Restricted User
                                          • 07-26-10
                                          • 4312

                                          #21
                                          ur fukked pal. i would geta lawyer
                                          Comment
                                          • robmpink
                                            SBR Posting Legend
                                            • 01-09-07
                                            • 13205

                                            #22
                                            call pokerstars and tell them their check is f'd up.
                                            Comment
                                            • SBR_John
                                              SBR Posting Legend
                                              • 07-12-05
                                              • 16471

                                              #23
                                              Tell your grocery store buddy to cool his jets. Call Poker Stars. I'm sure they have a procedure for replacing checks. Follow the procedure. Good luck.
                                              Comment
                                              • ThaWoj
                                                SBR Hall of Famer
                                                • 03-09-10
                                                • 6764

                                                #24
                                                Originally posted by playersonly69
                                                FIRST OF ALL! Stop being a God Damn cheap mother fucker and get a God Damn bank account!!!
                                                just so you know not everyone is capable of getting bank account. mostly this is due to f'ing up past bank accounts (usually due to gambling) by overdrafting multiple times, bouncing checks, not paying negative bank balances, etc. you will get reported to telecheck and chexsystems (I KNOW BELIEVE ME). Other reasons could vary including not having proper idenitifcation, being wanted by the police or some other agency (e.g. having a warrant out), or even someone could be an illegal immigrant and not have the proper 'fake' documents needed to get an account.

                                                Not sure if this is true for the original poster but I'm just saying that it goes beyond "being cheap" or "not wanting" to get a bank account.

                                                (btw in my case I was able to get an additional bank account after being in chexsystems with Ch@$e, alls I did is open the account online. Also another bank told me they could give me an account but had to limit my check writing and would not give me a debit card.)
                                                Comment
                                                • Sam Odom
                                                  SBR Aristocracy
                                                  • 10-30-05
                                                  • 58063

                                                  #25
                                                  Originally posted by Dirty Sanchez
                                                  Maybe you'll share a cell with this guy




                                                  Tim Lincecum ?
                                                  Comment
                                                  • Carseller4
                                                    SBR Posting Legend
                                                    • 10-22-09
                                                    • 19627

                                                    #26
                                                    Originally posted by Sam Odom
                                                    Tim Lincecum ?
                                                    I was thinking Alice Cooper.
                                                    Comment
                                                    • mikejamm
                                                      SBR Posting Legend
                                                      • 08-24-09
                                                      • 11047

                                                      #27
                                                      Next time use that check cashing service at Walmart! They're big time and won't fuk with you as much if the check bounces! With all the fuk'in millions that place makes, small change bs is not that serious!
                                                      Comment
                                                      • playersonly69
                                                        SBR Posting Legend
                                                        • 01-04-08
                                                        • 12827

                                                        #28
                                                        By the way, there is a VERY GOOD chance that there is alot more to this story than we are being told
                                                        Comment
                                                        • beach nut
                                                          SBR Wise Guy
                                                          • 03-18-09
                                                          • 589

                                                          #29
                                                          If a check from Pokerstars really did bounce they will make it good. Contact support@pokerstars.com
                                                          Comment
                                                          • cobalt king
                                                            SBR MVP
                                                            • 12-20-08
                                                            • 1584

                                                            #30
                                                            How much are we talking here, Hundreds or thousands???? Cops can't get involved if its less than a certain amount.
                                                            Comment
                                                            • ThaWoj
                                                              SBR Hall of Famer
                                                              • 03-09-10
                                                              • 6764

                                                              #31
                                                              Originally posted by cobalt king
                                                              How much are we talking here, Hundreds or thousands???? Cops can't get involved if its less than a certain amount.
                                                              in most states any bounced check over 500 is a felony
                                                              Comment
                                                              • marcoloco
                                                                SBR MVP
                                                                • 07-05-10
                                                                • 3986

                                                                #32
                                                                give the money back, get the check back and then deposit in atm
                                                                Comment
                                                                • brxbmbers42
                                                                  Restricted User
                                                                  • 07-26-10
                                                                  • 4312

                                                                  #33
                                                                  Originally posted by playersonly69
                                                                  By the way, there is a VERY GOOD chance that there is alot more to this story than we are being told
                                                                  Comment
                                                                  • Boner_18
                                                                    SBR Hall of Famer
                                                                    • 08-24-08
                                                                    • 8301

                                                                    #34
                                                                    Originally posted by ThaWoj
                                                                    in most states any bounced check over 500 is a felony
                                                                    With intent to defraud.

                                                                    Just pay the grocery store dude the amount of the check plus his fees and then seek recourse against Pstars.
                                                                    Comment
                                                                    • KingKolzig
                                                                      SBR Hall of Famer
                                                                      • 02-02-10
                                                                      • 5550

                                                                      #35
                                                                      if you think the grocery store is some slimy lying immigrant then threaten to burn his store down if he doesnt quit it. let him really know that you will do it cause you dont give a sh1t about even urself. all u care about is ur money and burning his store down
                                                                      Comment
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