Received a xxxss last week from 5dimes for over 2k and I cashed it today. The bank teller told me that they have been "having problems" from the company that's on the check. What does this mean ??
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10-11-11 03:36 PM #1
Received check from 5dimes
Last edited by sam9ball; 10-11-11 at 03:50 PM. Reason: at the request of the Books do not list method of payment
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10-11-11 03:37 PM #2
how many people in your area cashing from them? sounds funny.
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10-11-11 03:38 PM #3
Probably means they're keeping an eye on the company cutting the checks. I'm sure the check didn't say "5 Dimes Sportsbook", so they're probably just checking what the hell the check is for.
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10-11-11 03:39 PM #4
Originally Posted by cant call it
She also asked me if I was expecting the check, like it was a scam or something. The check was from a national bank I have heard of.
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10-11-11 03:40 PM #5
exactly, i call bs Originally Posted by cant call it
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10-11-11 03:41 PM #6
Like I said it was over 2k.... How long does the check take to clear and once it clears I'm goodright??? Originally Posted by VegasInsider
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10-11-11 03:41 PM #7
As long as they cashed the check, you are good.
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10-11-11 03:43 PM #8
Originally Posted by raidersfan
How long does it take to clear for good??
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10-11-11 03:45 PM #9
Depends on your bank, usually two weeks tops. Originally Posted by helicopter23
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10-11-11 03:47 PM #10
thinly veiled brag post
watch out for unmarked dark sedans, pal. they are on to you.
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10-11-11 03:51 PM #11
I will keep everyone posted....
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10-11-11 04:27 PM #12
Mine cleared overnight. Originally Posted by excel
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10-11-11 05:50 PM #13
I deposited two checks in the past month w/ no issues
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10-11-11 06:30 PM #14
How long they take to clear ? Originally Posted by gshock1
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10-11-11 06:32 PM #15
shoulda went to one of those places that cash checks for like 10-20 bucks.
I'd never take a check like that to the bank in more than 1k increments.
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10-11-11 06:36 PM #16
No problems their checks are fine, bank giving you nonsense
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10-11-11 06:42 PM #17
You are free to be paranoid, but clearly you're not experienced in this area. No reason whatsoever not to take them to the bank. Originally Posted by Wrecked
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10-11-11 07:00 PM #18
2 words......bankk wire.
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10-11-11 07:09 PM #19
I should have done ATM deposit. That way I only have to deal with a machine, not a nosey teller. Originally Posted by John Dough
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10-11-11 07:14 PM #20
You make it seem like "those places" just cash your check and send you on your way. They take more than enough info to track you down if needed. Originally Posted by Wrecked
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10-11-11 08:55 PM #21
how many years age are you
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