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Deposit and withdrawal methods: Volksbank makes serious !? (Page 3)

Topic created on 01st Apr. 2019 | Page: 3 of 3 | Answers: 25 | Views: 10,056
supermode
Expert

Volksbank makes serious !?

1st Apr. 2019, at 11:32 pm CEST#20
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Find I yes times interesting, am also at the Volksbank but have not yet noticed anything of the kind. So rather no more about the Volksbank account in and out before there is unnecessary stress?

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illmnzi
Rookie

Volksbank makes serious !?

1st Apr. 2019, at 11:36 pm CEST#21
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I'm also with vbank and am now switching completely to neteller... I'll just have to get the plastic card from them.....

Edit: am since 4th generation at the bank and a school friend of mine works there, so I want to lose my bank account reluctantly

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Anonym

Volksbank makes serious !?

1st Apr. 2019, at 11:39 pm CEST#22
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So far I have not experienced anything like this, I am also with the Volksbank. But who knows, maybe still comes. Only twice they had called me and asked whether the transfer via Sofort was actually made by me, which also makes little sense, who else should have entered my TAN. But that was at a casino where I usually and since then do not play

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Scamazbird
Amateur

Volksbank makes serious !?

2nd Apr. 2019, at 10:16 am CEST#24
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Sweep88 wrote on 01.04.2019 at 14:35: So you dear ...have gambled yesterday evening again at Lapalingo ...20 € pure and went then always up and down ...times on 200 then down again on 50 and and and ...

After 3 hours of gambling just had no more nerve and 50.00 € can be paid out !

Was also paid out after an hour ( Yes they can also be different )

So now the real ...

Just got a call from my bank and they all seriously wanted to know where the 50.00 € come from!

50,00 € !!!

She said due to new security regulations, she had to ask that !
The transfer comes from PPRO Financial Ltd...

Ok said it was from my prepaid MasterCard ...ah ok she said then she will note that !

I asked ...what is the problem ?
security and due to several violations of the gambling law and the related money laundering law ...

Was still wondering yesterday evening why I suddenly got the message when depositing ..."transaction not possible ...please choose another bank account" !
Yes ! account is covered !

Do not know if this now applies to all VB but with me is end with Deposit via Sofort ...

Can be that now DE far so will come!

See my Videoslots thread

Have closed account directly and also did not want to talk or ask. Account was simply closed

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Knochen
Elite

Volksbank makes serious !?

2nd Apr. 2019, at 02:41 pm CEST#25
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The Volksbank has closed me as a student once the account that I had since my childhood. Reason were too few account movements (about 1 in 12 months ) and in addition a minus of about 1.50 €, although I'm not sure where that came from. I didn't respond to a letter, or didn't open it at all, because I thought it was another crappy advertisement for some savings program like I received almost weekly. When I opened this letter later after a transfer to me went back to the sender, there was only an appointment for a conversation in it. There was no direct announcement that my account would be closed. It seemed very strange to me at the time. I had never had a fixed receipt of money on this account, except for my pocket money for a while

But what the heck. Other banks are better, more practical and more customer-friendly anyway

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S****8

Volksbank makes serious !?

2nd Apr. 2019, at 03:57 pm CEST#26
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So, don't pick on the bench now!

According to a good friend who works at the Savings Bank, they will probably pull!
Had there also already three cases with account closure ...

Can also say nothing bad about the Volksbank!

Am there for 15 years and never had any problems, not even now

It was only 50.00 €

1-2 years ago there are also times received wins between 1000-4000 € and since no one has asked!

That the now nervous is clear ... and the other banks will soon have to follow, on the part of the legislator!

Funny what is going on at the moment !

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