Cashing out via check on 5Dimes

SunDevil78 · Mar 5, 2013

I know that sometimes if you cashout with a check on 5dimes, the check is from canada. I was told today via live chat that if the amount is over $3000, it will come as a cashier's check from an American bank. Can anyone confirm this? I can't deposit a regular check in to my bank right now (long story), but an American cashier's check I could cash at just about any bank or check cashing place. Any info would be great. Thanks!

Sundevil78

Murphy8276 · Mar 5, 2013

Welcome to the RX Forum bud.. hope someone can provide a better answer than the suggestion I was going to make.

I believe 5Dimes has other forms of withdraw that will better suit your needs. I believe they have a card you can use at atms if you ask about it (although this was in the past I knew of it) and of course they have p2p CASH ways of getting your funds (which would certainly be a way to avoid your bank issues)...

another suggestion is to get a new bank

.. they are restricting you quite a lot by not allowing checks to be deposited.. but it might be something you will have an issue with elsewhere also...

-murph

SunDevil78 · Mar 5, 2013

The issue is that I was the victim of identy theft (by a relative). They put things in my name and took out loans against it, so I have a lien against me until it is resolved (hopefully soon, as the person is admitting to their wrong doing). So anything that goes in to my account right now can be taken. Fun fun, lol. I have been doing p2p but i had a good streak and have been doing a LOT of p2p and don't want to get the blacklist, plus it will take weeks to take out my money that way as opposed to two or three checks. Thanks for the welcome and the reply murph!

Murphy8276 · Mar 5, 2013

you might want to checkout this method bud http://www.5dimes.eu/PopUpsFromChart/debitcardfund.html

I think that may be your best way to go besides p2p.. do some of each.. but the card will be your best bet IMO as its cash and can be withdrawn immediately once its there.

As far as a judgement or lien goes.. the likelihood of having a debit from the creditor on the only day u have the funds in the account before u show up at bank to withdrawal is very slim.. each time a bank account is garnished it must have a court order and it takes a few days to process but only exists for ONE day each time.. so if you get a judgement they can garnish and then whatever is in the acct (up to the amount u owe) they can pull out.. if there is zero funds.. the bank takes zero (charges u a 50$ fee I believe either way though)....from that next day after they need yet another garnish order to do it again.. most cc companies/banks/etc do it one time and if they are persistent is is like every 3 months.. because it costs them money to get the order and also they figure if you have 0$ to recover today.. u also will have 0$ tomorrow.. so they wait a bit of time.

With that being said, I think you are being a bit of a worry wart about the checks in general.. just get them man and if and when they do happen to hit you one time when you have 2500 in the account you will have the proof that they owe the funds back once the judgement is lifted off of you if you think of it that way. (but I am telling you it is very far fetched, if you dont "park" money there. persay) I have dealt with mortgage clients with worry of judgements/liens against their bank assets many times and this is the experience of the cases I have seen... can some other states I am not aware of have different rules, sure.. but I believe you might be worrying a bit too much.. especially since before long you will have proof the debt wasnt yours.

Last but not least.. as I told you before.. Get a NEW bank account... why? Because each JUDGEMENT is for one particular bank account/asset at a time.. so in order for that CC company or debt to collect from the new bank they would have to go through the court process again and get a judgement on your NEW ASSET/Bank account. So a new account and you should be home free on depositing without worries.

-murph

SunDevil78 · Mar 5, 2013

Thanks so much for the info Murph! It has been a major help!

Sportsmozart · Jul 18, 2013

It sucks to live in US quite frankly when you are US citizen. When you are European whith 3 offshore bank accounts, Skril and Neteller, with all the to books and exchanges in the world and the Asian broker services.... It is pretty damn awesome to live in US . Kick ass in Vegas and do all the offshore action as well moving money around with no issues.

llcccc · Dec 28, 2014

I just withdraw $2000 from 5dimes by check deposit to bank today I got mail they return the check to me they not except it anyone know what to do please! help

bigbet1234 · Dec 29, 2014

Where ya from?

Mobdeeper7239 · Dec 30, 2014

llcccc said:
I just withdraw $2000 from 5dimes by check deposit to bank today I got mail they return the check to me they not except it anyone know what to do please! help

Awful grammar but I would make sure to contact 5dimes. They can help you better than anyone here. Let us know if things are all good. I cashed out 2 weeks ago for 3k and just got the money put into my bank the other day so everything was just working fine. 5dimes tells you to not mention this is gambling related to anyone. They have told me that a lot of people have and they lost their funds because of it

919 · Apr 4, 2015

llcccc said:
i just withdraw $2000 from 5dimes by check deposit to bank today i got mail they return the check to me they not except it anyone know what to do please! Help

cccp?

ANOTHERDAY · May 24, 2015

Hi all....thinking of cashing out via 5D's check this week, any updates on the ease of that now? Thanks

ANOTHERDAY · May 31, 2015

ANOTHERDAY? said:
Hi all....thinking of cashing out via 5D's check this week, any updates on the ease of that now? Thanks

Anyone? Thinking of getting a check this week

JustinCruise · Jun 1, 2015

ANOTHERDAY? said:
Anyone? Thinking of getting a check this week

I've recently withdrawn through check and through bitcoin on 5dimes.

HIGHLY recommend bitcoin.

The check withdrawal took 3 business days to be approved. Then 7 business days to arrive at my house. Deposited that night on ATM BUT my bank held the check for another 5 business days before processing it. Weird thing about that was that I have deposited these checks many times at my bank. Perhaps they have tightened their regulations. All in all I got my money but it took 3 weeks for the process to be completed

I put in my bitcoin withdrawal request on a Friday around lunchtime. The money was in my bank account in less than 24 hours.

ANOTHERDAY · Jun 1, 2015

JustinCruise said:
I've recently withdrawn through check and through bitcoin on 5dimes.

HIGHLY recommend bitcoin.

The check withdrawal took 3 business days to be approved. Then 7 business days to arrive at my house. Deposited that night on ATM BUT my bank held the check for another 5 business days before processing it. Weird thing about that was that I have deposited these checks many times at my bank. Perhaps they have tightened their regulations. All in all I got my money but it took 3 weeks for the process to be completed

I put in my bitcoin withdrawal request on a Friday around lunchtime. The money was in my bank account in less than 24 hours.

Thanks for the info.....Do you have to put the check through the ATM or can you bring the check into the bank and hand it to the teller?

Cashing out via check on 5Dimes

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