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Deposit and withdrawal methods: Threat to cancel bank account

Topic created on 26th Feb. 2019 | Page: 1 of 2 | Answers: 15 | Views: 4,290
DeinVater
Top Member

Threat to cancel bank account

26th Feb. 2019, at 04:22 pm CET#1
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Hello dear ones,

i'll try to describe the situation briefly and concisely;

Today I received a letter from my bank with the request not to do any activities in favor or to the debit of "GAMMIX LTD. - CLT". Since this gambling Provider has no license for Germany
In case of not complying with the request, the bank account would be closed.... - _-aha...

First of all, I would like to know if anyone has experienced something similar.... The online casino where the payout ran, which I do not mention in advance, was only with a German iban for the payout agreed, since I had before actually always with my Revolut and its GB-iban otherwise but never problems, it seemed to me just bissl suspicious ... But now this letter

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Dbac79
Elite

Threat to cancel bank account

26th Feb. 2019, at 04:29 pm CET#2
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try to lie to the bank and say that gambling is only a fraction of their business, there you can buy cheap sportswear and tickets. but it is risky i don't know if they would check something like that

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Anonym

Threat to cancel bank account

26th Feb. 2019, at 04:41 pm CET#3
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Dbac79 wrote on 26.02.2019 at 16:29: try to lie to the bank and say that gambling is only a fraction of their business, there you can buy cheap sportswear and tickets. but is associated with Risk I do not know if they would check such things

Please do not listen to such garbage.

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DeinVater
Top Member

Threat to cancel bank account

26th Feb. 2019, at 04:52 pm CET#4
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Zockertyp89 wrote on February 26, 2019 at 4:41 pm
Please don't listen to such garbage.

I won't, thanks

Vorallem what is also still doof at the whole thing that I can no longer withdraw any wins from this casino, because they only accept German IBAN ... By nature I suffer from an overdose of paranoia anyway and claim that the casino may be working towards no longer being able to pay out because of circumstances like this...

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SunSun13
Amateur

Threat to cancel bank account

26th Feb. 2019, at 04:54 pm CET#5
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So they can definitely cancel your bank account because of that. Do you want to say which bank you are with?

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DeinVater
Top Member

Threat to cancel bank account

26th Feb. 2019, at 04:58 pm CET#6
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SunSun13 wrote on 02/26/2019 4:54 pm: So they can definitely cancel your bank account because of this. Do you like to say which bank you are with?

Moneyou

I'll upload the letter later!

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d****3

Threat to cancel bank account

26th Feb. 2019, at 05:02 pm CET#7
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So you can already cancel it

Interesting would really be at which bank you are

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Anonym

Threat to cancel bank account

26th Feb. 2019, at 07:59 pm CET#8
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deadlands3 wrote on 02/26/2019 17:02: So you can cancel it already

Interesting would really be at which bank you are

Didn't she write moneyou.


It is a subsidiary of ABN AMRO.

Tip: use Skrill and your problems should be solved

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d****3

Threat to cancel bank account

26th Feb. 2019, at 08:20 pm CET#9
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Totoro wrote on 02/26/2019 7:59 PM

Did write it, moneyou.


Is a subsidiary of ABN AMRO.

Tip: use Skrill and your problems should be solved.

Ah now I must have overread


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Begbie
Elite

Threat to cancel bank account

26th Feb. 2019, at 09:22 pm CET#10
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why don't you go to another bank?

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