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Deposit and withdrawal methods: Money deposited but not withdrawn "help" (Page 3)

Topic created on 10th Oct. 2019 | Page: 3 of 4 | Answers: 30 | Views: 13,220
illmnzi
Rookie

Money deposited but not withdrawn "help"

11th Oct. 2019, at 10:02 am CEST#21
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I haven't read through everything, but according to my layman's knowledge you have committed a serious fraud (order of magnitude). That it is related to illegal gambling is even irrelevant, since the offense (simply put) consists of deliberately spending money that you do not have. Maybe Gambling addiction would be a way for you to get your head out of the noose.... Should all this, however, remain inconsequential for you, then hgw how one writes here so gladly^^

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SunSun13
Amateur

Money deposited but not withdrawn "help"

11th Oct. 2019, at 10:14 am CEST#22
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I had recently deposited 50 euros at casinoclub about immediately (commerzbank). In online banking, the booking was in there for days and behind it "follows". The booking was never confirmed and is now completely no longer on my bank statement to find. But I have never heard from anyone. Very strange

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illmnzi
Rookie

Money deposited but not withdrawn "help"

11th Oct. 2019, at 11:29 am CEST#23
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If only I had quoted the first search result on google ...

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gamble1
Legend

Money deposited but not withdrawn "help"

11th Oct. 2019, at 12:05 pm CEST#24
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Blizzardfan wrote on 10/10/2019 at 02:42: So loans or dispo I have never received at the postbank or get... this is the first time that something like this happened... they just gave money without debiting what....

Normally with immediate transfer, the money was always directly debited and I'm talking about 5-7 years... this is the first time that something like this has happened...

The payments was until yesterday still in the orders but this was now all canceled and it was debited 85cent interest... why I do not know.

Well I'll wait and see... but they can not Deposit 10,000 € when the money is not even available...


And with Trustly I could not deposit the money... there was always the money on the next day will be debited if available and then posted... only sofortüberweisung has credited directly but nothing debited but only set in the post-processing

So if Trustly reports the money will be posted only the next day it means as much as you are already negatively noticed ie reversal of a completed transfer by the bank, etc. I know because this message came to me when I cancelled a transfer to a foreign mail order company read

since that day I can no longer use Trustly

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Bvb1995
Expert

Money deposited but not withdrawn "help"

11th Oct. 2019, at 12:38 pm CEST#25
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Sry aver is your fault I always wait few days at least

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rcore
Experienced

Money deposited but not withdrawn "help"

11th Oct. 2019, at 12:42 pm CEST#26
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There have also been cases where casinos have sued their players and claimed back the wins in court. In this case, it was probably because the player was in a country where gambling was prohibited. Accordingly, the casino would have had one less customer anyway. And then, for some reason, they won back some amount in the thousands in court.

In your case, however, the casino got the money. Which is why you will probably owe it to the payment processor (SOFORT).

You could of course contact them now and try to solve the problem and get to the bottom of it.

With up to 5x money postpone, although it was already in time to you and was noted, you have acted negligently, but the payment processor should not have allowed it, because there was not enough coverage. And they have full access to your account and the authorization to carry out transactions. However, they protect themselves from technical errors through various clauses in the terms and conditions, which you accept when using such a service.

You might get out of this better if you are accommodating than if you just sit there and wait. I don't think anyone would just give up 10 grand without a second thought. They are missing from the balance sheet. Which should stress the accountant.

Since casino is also so half legal / half illegal with us, I think the chances are worse for you than for SOFORT.

If it is a non-regulated, foreign casino it could come to $ 284 StGB Unauthorized organization of a gambling.

Is just so'n gray area. Depending on the state. And still laws that allow providers to put their media offers freely on the web. And another question of licensing and where they sit there and are regulated.

And as Gamble said, your SCORE will certainly suffer from it and the payment processor could exclude you from further transactions in the future.

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khubse

Money deposited but not withdrawn "help"

27th May. 2020, at 08:29 pm CEST#27
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I would like to know what is happening now? because with me also happened the same.



Blizzardfan wrote on 10/10/2019 02:16: Hi guys... something really awesome happened to me last week....

So I like to play online slots on Mobilebet or pokerstars etc..

Have had onm account about 3500€ ... each 500, 400 deposited and lost.

Then I wanted to Deposit 2000€ has worked via instant transfer.
However, the money was not debited... have parallel looked in the postbank app nix was there... the money also gambled away

Then I wanted to debit on quite stupid again 2000€ although I only 550€ or so still had... and it went !!!!
And the same 4-5 times... about 10.000€...

Until my limit by immediate transfer was through... I can neither go into the minus onm account dispo or anything else!!!!

Later then looked in the banking that stood in the department in the order is reworked in it (the sums)...

And the 2500€ I could withdraw from account also from ATMs again that actually had to be gone ...

These post-processing are gone today and I do not know what happens ... or the bank has I think all canceled ... but son case I never had ... what do you think what will happen or has anyone experienced something like that?
That went only with rapid and immediate transfer... I'm afraid that now comes a bill and I have to pay the back... although has not been my fault or not? I had the money eig not had the 10,000 €...

Please for your advice.

Thanks

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DieBlackjackBros
Rookie

Money deposited but not withdrawn "help"

27th May. 2020, at 09:03 pm CEST#28
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Always great how many people here spread their ignorance...

The payments have been canceled by the bank, so you won't find them in your app. Your account was not funded and that has nothing to do with a technical error.

The casino will want you to settle it and deposit/transfer it to you.
If you are intelligent and aware of the legal situation of casinos in DE, you of course don't do that and check off the issue for yourself.
You will end up on an internal casino Blacklist, but no casino will be able to report you for this in DE. Of course, your accounts will also be blocked and you may receive a few loose threats.

I don't think the bank will cancel your account if you don't do this in the future.
You can of course also be as paranoid as many people here and make you in your pants 😂

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khubse

Money deposited but not withdrawn "help"

27th May. 2020, at 09:13 pm CEST#29
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my account is funded


and it happened to me today 400 euros deposited but still stand on my bank account. i do not know what to do ixh.




DieBlackjackBros wrote on 27.05.2020 at 21:03: Always great how many people here spread their ignorance...

The payments have been cancelled by the bank, that's why you can't find them in your app anymore. Your account was not funded and that has nothing to do with a technical error.

The casino will want you to settle it and deposit/transfer it to you.
If you are intelligent and aware of the legal situation of casinos in DE, you of course don't do that and check off the issue for yourself.
You will end up on an internal casino Blacklist, but no casino will be able to report you for this in DE. Of course, your accounts will also be blocked and you may receive a few loose threats.

I don't think the bank will cancel your account if you don't do this in the future.
You can of course also be as paranoid as many people here and make you in your pants 😂

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wettibernd
Expert

Money deposited but not withdrawn "help"

27th May. 2020, at 11:23 pm CEST#30
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DieBlackjackBros wrote on 27.05.2020 at 21:03: Always great how many people here spread their ignorance...

The payments have been canceled by the bank, that's why you can't find them in your app anymore. Your account was not funded and that has nothing to do with a technical error.

It's nice that another veteran of GJ is back again, but why on a thread that is already more than a year old?

Anyway, hello Bro, that you are active again !!!

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