Anyone Else Have Banking Issues In Canada? Help?!?!?

Last post made 14 years ago by blueday
  • Started by
  • soda69
  • Canada Hero Member 593
  • last active 2 years ago

Readers of this topic also read:

  • Looking for online slots from Apparat Gaming ? Every time there is a new slot from Apparat Gaming ,we will update this forum thread. Apparat Gaming was created in 2020 by a group of gaming veterans...

  • So has anybody else been playing and how do you like it? I'd have to say it's y new favorite casino site lately. I like how you can level your viplevels with playing sc or gc. They give you...


    3 147
    1 month ago
  • I am having issues logging into 3 dif casinos currently. Bonus Blitz, Yabby, and casino Extreme can any one else verify it is the casino or is it just me. TY anyone who replies. Good Luck everyone...


Please or register to post or comment.

  • I can't believe this...

    Finally, after a great month and being able to cashout some pretty nice BANK of all things has frozen my account...not for returns or for insufficient funds but for funds being transferred/deposited into my account. Currently they are holding 2 of my "winnings" transfers and have rejected 2 others. The bank manager explained to me that the only payments the bank will accept is a paycheck from my employer and will not condone any other types of electronic payments. The bank is ScotiaBank.

    I need to open a new account at another bank ASAP - if knows of a bank in Canada that does accept online deposits and payouts (incl. using eWallet accounts) with min. reservation - PLEASE...let me know..I hope to be able to have payouts that were rejected transferred to the new account as soon as I can.


  • Soda, see if one of your casinos can give you an invitation to Use My wallet. that will clear your wins and give you time to find a new bank.

  • thanks UseMyWallet different from other eWallet accounts...below is more details about my bank issue.

    the bank manager at my branch from the beginning did not like "eCheck" and their "Misc" that they used to describe their transactions. And then totally freaked when I made a deposit from EcoCard and it's bank is from the Netherlands. I explained to her that they are both legit companies, with eCheck (InstaDebit) residing right here in Toronto, Canada. She told me she had requested their 'International Banking" department to investigate the the wire transfers and companies involved, and only after she has received approval from the department would she "unfreeze" my account but will still continue to reject/block any future transactions from either of them. Furthermore, she could not give me a time frame but warned me it is a long process. Dumbfounded I asked her "So what do I do for cash?"...reply..."If you need $50...I will release $50 to you now and tomorrow if you need more I'll release $50 again." Is this legal?? Seriously I'm so frustrated....

  • Wow - coming down to earth which a huge crunch.  Thats unbelievable that a bank is turning away money from a personal account.  What a nerve.

    Hope you have some luck sorting out your winnings - sorry I can't help with info.


Quick Reply

Please enter your comment.

lcb activities in the last 24 hours

Most viewed forum topics

Queenbee68 United States 13 days ago

I recently received email to join Pacific spins casino. they are giving $101 upon sign up. the wagering is 20x not bad really however max cashout is only $50. i can't find any reviews on this place....
Pacific Spins Casino No Deposit

Sylvanas Serbia 23 days ago

September is about the latest and most innovative mechanics and features in slot games! Here's How to Take Part: Subscribe to our YouTube channel Watch and like The Latest Reel Mechanics in Online...
$250 September REAL CASH Contest: The Latest Reel Mechanics in Online Slots Gaming | 2023 | part 12

MelissaN Serbia 2 months ago

KatsuBet Casino - Exclusive No Deposit Bonus New players only - No US! 50 free spins on Wild Cash How to claim the bonus: New players need to sign up from our LINK and enter the bonus code and free...
KatsuBet Casino Exclusive No Deposit Bonus