I won $12500.00 and at first wanted to do a wire transfer. I have had winnings at other casinos deposited this way before. Lots of rules for wire transfers and they would not use my bank, wells Fargo. So I asked for a check. Received check yesterday for $2152.02 and took to wells Fargo and deposited with live teller into checking account. Before I even made it back home, the manager of bank called and said the check was fraudulent. They would not return it.
Emailed planet 7 yesterday. I got an email this morning with Fed Ex tracking info for the fraudulent check. Told them it was not any good. One of my banks will take their wire transfer rules of it must be a FedACH and FedWire bank, so I sent them the information. I got an email that that could not wire transfer to this bank because the bank used an intermediary. So the checks are fraudulent and none of my 3 banks meet their wire transfer rules.
I have tried chat and calling but cannot get anyone to help.
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