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Deposit and withdrawal methods: Payout on the bank account but can not pay it out (Page 2)

Topic created on 25th Apr. 2019 | Page: 2 of 5 | Answers: 45 | Views: 9,548
lokiimarii
Visitor
he means yes when i talk to him about it that he has sent a request to the bank and i have to wait for the confirmation. when i asked him then from which bank it was transferred he said that he himself does not get everything displayed but i also told him that it was paid out from an online casino and i therefore do not know the bank name of course

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Dutch78
Top Member

BonanzaKing wrote on 04/25/2019 at 16:42: Kind of all very strange. If the money is apparent to the bank employee but not available to you. He must be able to justify that and have an explanation for you. My Tip to you, again look for the conversation on the spot, calm and solution-oriented. Independently of this, did not know that you can get a credit card without an account.

I had also already asked him, but he does not respond.


"From which reference account the card turnover was debited?"

It's all a bit suspicious to me.

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Anonym
Dutch78 wrote on 04/25/2019 4:49 PM

I had asked him the same thing, but he doesn't address it.


"What reference account was the card transaction debited from?"

It's all a bit suspicious to me.

It's all very strange.

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lokiimarii
Visitor
Thank you for your help
what do you mean exactly? i don't really understand the question.
My reference account is my current account

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gamble1
Legend
Yes, but you said you didn't have a checking account until this win

where have been deducted your 50 € for the Deposit ?

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lokiimarii
Visitor
i bought a Paysafecard and deposited with it. when i won i wanted to pay out to my MasterCard but i had to pay out to a bank account of which i am the owner so i opened an account at commerzbank to which i could then pay out
lg

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zuzox
Experienced
lokiimarii wrote on 25.04.2019 at 18:50: I bought a Paysafecard and then deposited with this. when I won then I wanted eigentlch on my MasterCard pay out but I had to pay out to a bank account of which I am also the owner so I had opened an account with commerzbank on which I could then pay out
lg

And the setup, Verification etc. Is completed? Sometimes it takes 1-2 days until everything is registered and fully usable.
Otherwise everything seems pretty suspect to me.

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Anonym
lokiimarii wrote on 25.04.2019 at 18:50: I bought a Paysafecard and then deposited with this. when I won then I wanted eigentlch on my MasterCard pay out but I had to pay out to a bank account of which I am also the owner so I had opened an account with commerzbank on which I could then pay out
greetings

Before that you had no account ??? In 2019 without an account ?! How do you get your salary ? Or your Harz4 ? Something about your story ?! Either you are not 18 or something else not told us !!!!

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zuzox
Experienced
BonanzaKing wrote on 04/25/2019 at 7:16 pm
Before you didn't have an account ??? In 2019 without an account ?! How do you get your salary ? Or your Harz4 ? Something about your story ?! Either you are not 18 or something else not told us !!!!

It's clearly an Italian money laundering mafiosi at work 😎😂😂😂

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Sunnyundflo
Top Member
oh he's just trolling us ......

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