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Cafe Casino – Paid with a fake check

Ruling

Resolved - Cafe Casino has confirmed that this player has received their payment. The player is non-responsive to our request for updates so we assume this to be true.

Read our Cafe Casino Review.

Player's Complaint

I received my so called payment from my winnings a total 800.02 dollars.

Well headed to my bank to deposit the winnings. I handed the check to my teller she ran it through a machine several times then returned to me saying I'm sorry I can not find this account.

So not giving up she called the banking institutions on the check after a short conversation she hung up. When she returned to me at the counter she said I'm sorry we can not deposit this check because everything on the account is not real. The account and routing number or non-existent sorry

Read the casino review

6 Responses

ThePOGG
Sep 26, 2018

Hi evetsr - welcome to ThePOGG.com!

I'll contact the operator and see what we can find out for you.

Thanks,

ThePOGG

evetsr
Sep 26, 2018

Thank you the bank it was written on in Canada requested my bank keep the check because it was a fake fraudulent check written on their bank with all fake numbers the account the routing number all that matched nothing at the bank but the checks header layout everything else came exactly from their Bank. So now all I have is a picture of a check. I don't understand if they were going to pay with a fake check why they would go through the motions of paying to have the damn thing shipped to me and eve
rything else.

ThePOGG
Sep 28, 2018

Hi evetsr,

The chances are you're bank are not being totally upfront with you. All operators that are accepting unlicensed US traffic have to put payments through under the guise of other business as US banks cannot process gambling transactions. It would be likely that the account this cheque has been sent from has been closed as it has been identified as being used to send gambling related payments.

I'll revert when we have more information.

Thanks,

ThePOGG

ThePOGG
Oct 04, 2018

Hi evetsr,

I've spoken to Cafe Casino about this issue and they've informed me they've discussed it with you directly and you've now received your payment via Bitcoin. Can you confirm this?

Thanks,

ThePOGG

ThePOGG
Oct 10, 2018

Hi evetsr,

I'm following-up on this?

Thanks,

ThePOGG

ThePOGG
Oct 17, 2018

Hi evetsr,

If we haven't heard from you by Friday the 26th of October I'll assume the above is accurate and close this complaint.

Thanks,

ThePOGG

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The United Kingdom of Great Britain and Northern Ireland sits to the north-west of mainland Europe. The United Kingdom shares a border with The Republic of Ireland and has coasts on the Atlantic Ocean, Celtic Sea, North Sea, Irish Sea and English Channel. The population of the UK is approaching the 67.6 million mark leading to a fairly densely populated land mass. The gambling sector in the United Kingdom is entirely regulated and licensed by the UKGC – the United Kingdom Gambling Commission. Should players resident In the UK wish to gamble with foreign based operators there is no history of this being treated as a criminal offence, but high levels of protection exist for UK residents playing with UK licensed operators.

Disclaimer:

The above information is what we believe to be the the legal status of online gambling, however information on this topic is limited and hard to find. We accept no liability for any errors or ommissions. It is the reader’s responsibility to ensure that they know the legality of online gambling in their country before engaging with any online gambling service.