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.
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.
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.
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.
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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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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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
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...
Bank asks about sales from abroad
Nobody has liked this post so far
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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Bank asks about sales from abroad
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Useless4yu
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Bank asks about sales from abroad
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Thanks for this informative reply
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Bank asks about sales from abroad
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Spectral
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Bank asks about sales from abroad
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Thank you Caro
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Bank asks about sales from abroad
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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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Bank asks about sales from abroad
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Bank asks about sales from abroad
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Bank asks about sales from abroad
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They don't say anything about sports betting. OC I think se will do something
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Bank asks about sales from abroad
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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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