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Deposit and withdrawal methods: Bank asks about sales from abroad

Topic created on 04th Jun. 2019 | Page: 1 of 5 | Answers: 48 | Views: 19,134
Ahatamasistreu
Rookie

Bank asks about sales from abroad

4th Jun. 2019, at 01:53 pm CEST#1
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Hi guys

my bank (Vr-Bank) has just called me that some payments have appeared including "Trustly" and "Worldpay LTD".
The employee asked me what kind of payments it was about. I answered the question with: "Why do you need to know that?" in the end I said it gonge about sports betting and the woman was satisfied with the answer and said she passes it on like that...

Do I have anything to worry about?
The payments are of course from OC.

Thank you

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Begbie
Elite

Bank asks about sales from abroad

4th Jun. 2019, at 02:14 pm CEST#2
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Liked this post: Avatar von sippi sippi, Avatar von Useless4yu Useless4yu
i strongly assume that you will go to jail

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Ahatamasistreu
Rookie

Bank asks about sales from abroad

4th Jun. 2019, at 02:27 pm CEST#3
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Begbie wrote on 04/06/2019 at 14:14: I'm strongly assuming you're going to jail

Thanks for this informative reply

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Caro
Expert

Bank asks about sales from abroad

4th Jun. 2019, at 02:29 pm CEST#4
1 Like

Liked this post: Avatar von Spectral Spectral
It's been a while, but I used to work at a Deutsche Bank and often performed routine checks on my customers (as requested by the system). Among other things, incoming payments were also checked, especially from abroad. However, if the customer made a pausible statement, it was noted and good was. I do not think that the bank has you on the "kicker", accordingly, you have nothing to fear. I maintain that it is only checks from the bank consultant.

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Ahatamasistreu
Rookie

Bank asks about sales from abroad

4th Jun. 2019, at 02:37 pm CEST#5
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Caro wrote on 04/06/2019 at 14:29: It's been a while, but I used to work at a Deutsche Bank and I often did routine checks (prompted by the system) on my customers. Among other things, incoming payments were also checked, especially from abroad. However, if the customer made a pausible statement, it was noted and good was. I do not think that the bank has you on the "kicker", accordingly, you have nothing to fear. I maintain that it is only checks from the bank consultant.



Thank you Caro

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redriver67
Expert

Bank asks about sales from abroad

4th Jun. 2019, at 02:55 pm CEST#6
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Begbie wrote on 04.06.2019 at 14:14: I strongly assume that you will go to jail

It's a pity that there are always some idiots here, who think they have to fill up help seekers with their useless garbage. Think that your answer was not helpful in any way.

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wettibernd
Expert

Bank asks about sales from abroad

4th Jun. 2019, at 03:32 pm CEST#7
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I also had such a call from my bank (savings bank). I refused the answer and only gave information that the money does not come from illegal sources and that I independently fulfill my obligation to report to the Bundesbank and the financial authorities. The answer was forwarded and I never heard anything about it again.

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Anonym

Bank asks about sales from abroad

4th Jun. 2019, at 04:53 pm CEST#8
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Always specify sports betting and that's it. Let people do their jobs and that's it. Even if I had sold half of my liver and the money comes, I would always say: sports betting.

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G****e

Bank asks about sales from abroad

4th Jun. 2019, at 05:08 pm CEST#9
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Fraa63 wrote on 04/06/2019 at 13:53: Hi guys,

my bank (Vr bank) just called me that you have some payments opened including "Trustly" and "Worldpay LTD.".
The employee asked me what kind of payments it was about. I answered the question with: "Why do you need to know that?" in the end I said it gonge about sports betting and the woman was satisfied with the answer and said she passes it on like that...

Do I have anything to worry about?
The payments are of course from OC.

Thank you

They don't say anything about sports betting. OC I think se will do something

This post has been translated automatically

adad999
Visitor

Bank asks about sales from abroad

4th Jun. 2019, at 07:34 pm CEST#10
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Hi I just hang this on here instead of opening a new thread. So far I was only a silent reader but now I have recently received a call from my bank, where they asked for an incoming money of about 1000Euro from Mali (or for the origin of the money). I must say that my bank account is now covered, but recently about 1 month was in the red and I had many chargebacks - I am so to speak preloaded

Now my question: Does it make sense to play dumb and say you don't know anything about the payment in order to avoid further investigations and in case of doubt to give up the money, or is it better to just say it comes from sports betting? I am afraid that my account will be canceled...

Greetings Adad

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