Poker help....

[Jhawk221]

This guy I know has a little problem with a poker site. Long story short he cashed out from Ultimate Bet, Pokerstars or Fulltilt 2 months ago and deposits the check. Few days ago it bounces but he does not know which of the 3 sites the check came from. Goes to the bank and finds out the account it came from has closed. So now all he knows is the name of the shell company the check came from. So I ask, which site was sending checks from this "company"

carrillo enterprises corp
1365 NE 132 st.
north miami, fl 33161

Thanks Mallers

[captaincapper]

If I had to guess there's about a:

33.33% chance it was Fulltilt 2
33.33% chance it was Ultimate Bet
33.33% chance it was Pokerstars

[Jhawk221]

What about the other .01%????????????

[tigerman19]

gotta go with ultimate bet...no clue but seems to me pokerstars and full tilt are going strong

[Detroit's Finest]

I can say it is most likley NOT pokerstars. I have cashed out several times from there and that is NOT the name on any of the checks they sent me. I know because I am anal and make copies. anyhow, these checks have always gone thru without any problems.
If I had to guess, I would say it was ultimate..just a guess, good luck in recovering your funds.

bribo 13

[david5021]

not UB i have gotten 20 checks from them. all of them from wells fargo bank and out of Ca.

[revnecro1273]

david is right..i got a check from ultimatebet about 2 weeks ago and it was from wells fargo

[revnecro1273]

Originally Posted by Jhawk221

This guy I know has a little problem with a poker site. Long story short he cashed out from Ultimate Bet, Pokerstars or Fulltilt 2 months ago and deposits the check. Few days ago it bounces but he does not know which of the 3 sites the check came from. Goes to the bank and finds out the account it came from has closed. So now all he knows is the name of the shell company the check came from. So I ask, which site was sending checks from this "company"

carrillo enterprises corp
1365 NE 132 st.
north miami, fl 33161

Thanks Mallers

why doesn't he just go to his account info on any of the poker sites he has an account at and look at the withdrawl history?

[mrwho]

tell him to call up all 3..and say that he didnt receive the check and ask them what bank it was they sent out with...i had something like this awhile back but it wasnt a withdrawal problem. I had requested from both tilt and poker and i received one check. I wasnt sure which site it was from so i called them up and asked them which bank was issued on the check. Found out it was pokerstars i think.

[canadiens11]

the cheques come from the poker site's, "cheque processors"
Honestly try posting at http://forumserver.twoplustwo.com/28/internet-poker/
you will have your question answered guaranteed
the particular section of the forum I linked often has questions about cheques etc. So check it out. Bol.