Deposit and withdrawal methods: Volksbank account cancellation (Page 5)

gamble1 wrote on 24.04.2019 at 01:31
Of course everyone can do what he wants with his money as long as no money laundering and or other illegal things are done but that is another topic

Every player whether online or offline is for a bank a Risk customer

A friend of mine works at a bank he also plays but just in other cities and I mean that he told me once that he would even get the dismissal if his employer learns that he is a player

The whole thing has the background that you can slip as a player just too easy in sectors that you can no longer control that knows every bank that knows even every player that the transition is sometimes sneaky

There are people who don't want to have payment problems or commit acquisitive crimes but gambling is like an imprinted stamp

It is simply a taboo subject because it can cause problems similar to any other drug for some people

and that's just a risk for potential lenders or business partners you can't see behind people's heads if they have a problem or not so almost nobody takes that risk

I have also paid out 20,000 € to my bank account at a savings bank with two transactions of 10,000 € each

what happened ? The call came I should but please come to the branch the money laundering protection department would have alerted my advisor to bookings

I then told my advisor what it is because the online casino has my name with I think a Belgian address in the purpose of use packed and I was asked if I had a residence there

That was two years ago now and another two years ago I told my advisor about deposits and he just said

"Yes online casino I would recommend them to leave otherwise they could get problems if you ever need a loan"

The end of the song

i still have my account but I am pretty sure I will never get a loan from this bank

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Stromberg wrote on 04/24/2019 at 10:24 AM
True, I only make smaller withdrawals to my account, simply because I only play low, and deposits only with PSC. Nevertheless, yes it should be clear that the withdrawals come from casino or sports betting
My advisor still asks me every time I'm there for Insurance, retirement, etc., if I do not still have open desires and need a loan 😂
And I am not a high earner.

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Zockertyp89 wrote on 04/24/2019 09:41
No there are no German casinos and none under German license. No idea where you got that from. There used to be some under Schleswig Holstein license which expired.

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Nadja32 wrote on 04/25/2019 10:58 AM
None ? But are identified as such and yes SH license is what I meant
meanwhile all sail under Malta license:

Source

Link to competition removed.

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Nadja32 wrote on 04/25/2019 10:58 AM
None ? But are identified as such and yes SH license is what I meant
meanwhile all sail under Malta license:

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Howard wrote on 04/25/2019 6:44 pm: Hi all,

yes, yes the evil banks. Well, I can sing a song about it and lost my entire credit score a few months ago because of my gambling. With me it was an overdraft credit line of up to minus 5000 euros. now I have a P-account and zero overdraft credit line.

My bank the savings bank and later then the Sparda bank reacted very sensitively to the fact that I had constantly bookings to or also from play casinos on my current account. They were then afraid for their credit line and have me the Dispo terminated.

In retrospect, I should have acted completely differently at that time and the banks would not have noticed anything about my gambling.

In the end I used a Preparid-Visacard. This card does not go through the SCHUFA and you have no credit. You can use this Visacard almost the same way as a Visacard, but you have to keep a credit on the card. However, you can not rent a car and it may be that this card is not accepted abroad because it is not a real credit card.

The advantage of this card is that no one is upset when you regularly transfer money from your checking account to this card. Wins from the casino are booked directly to this card and the bank gets nothing of it.

However, the disadvantage is that you can only withdraw a maximum of 2,500 euros per month at ATMs. But you can have the money transferred to your checking account without the casino being the sender.

I myself play now only with very small amounts of money and thus also achieve accordingly only small wins that I achieve in live roulette. it is so around the 100- 200 euros a month and that is not noticeable about this Visa card.

With Skrill and Netteller I can only warn. I had once almost 5,000 euros on my Skrill account and they did not want to pay out at Skrill. only after I threatened with the lawyer I got my money after 8 weeks.

I can read on Google itself under reviews or experiences with Skrill and Neteller, etc.

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ruhrpott wrote on 04/25/2019 at 22:35: @Howard
On what grounds do you have a P account? Just because the bank may cancel an overdraft facility does not mean that your account becomes a P account.
Have you possibly exhausted the overdraft facility to be able to gamble and then could no longer balance the overdraft facility and the bank has therefore terminated? That would be perfectly fine on the part of the bank

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capriz wrote on 04/25/2019 at 23:20
I had such a case once 4 years ago. Dispo was due to frequent overdraft ultimately one had given me a deadline to stay back in the agreed framework. I had not done so and the entire Dispo was due. But I had paid this sum.


Probably he got a deadline and did not pay back the overdraft

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