inetbet

[Pokerkitty6]

No check today, their version of overnight express is different than mine. I emailed them and they said it could take a couple of days.

[eejit101]

Does over night mean literally over night? Or over many night? Or, like Prism casino one time with me - "whenever we can be bothered"

[Pokerkitty6]

They told me it could take a couple of days. If the check cashing store asks me where the check came from, what should I say? If I say online gambling they won't cash it.

[NDN]

They told me it could take a couple of days. If the check cashing store asks me where the check came from, what should I say? If I say online gambling they won't cash it.

Decline to answer that question if they ask (but I highly doubt that would be the case). As far as I know, banks aren't allowed to ask you where your money is coming from and I would assume that holds true for check cashing stores as well.

[eejit101]

They can ask if its over £5,000 here. For laundering reasons.

[NDN]

They can ask if its over £5,000 here. For laundering reasons.

They can always ask, but that doesn't mean you have to tell them. Surely they have to report it if it reaches certain thresholds, and they can refuse to process a transaction if they so choose, but I don't think you need to disclose the source of a check if you don't want to.

[Pokerkitty6]

Well, I still haven't got my check, still waiting. When I was using my prepaid card from Amscot they asked me what I was using it for and I told them online gambling and they closed my account for good. That was about four years ago and then I discovered netspend which I loved until they cut me off. Now I am back to using my debit card and withdrawing by check. I think my bank denied the wire transfer. Time will tell. I sure would like to have $500!