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Online Casinos in general: Bank reverses deposit (Page 3)

Topic created on 27th Jan. 2020 | Page: 3 of 4 | Answers: 36 | Views: 22,792
Olaf1948

Bank reverses deposit

29th Jun. 2020, at 04:06 pm CEST#21
0 Likes

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Silence wrote on 25.02.2020 at 23:18
It has no further effects and no you do not have to transfer the money back to the casino because in the case of the casino can you nothing except to block you.


So with me it was 1200€ I have deposited gambled and then have been booked back. Have then 600 paid out. Suddenly my account is now deactivated and in the Live Chat says the guy that he forwards to the legal department. I said he should do. The question is can they give me now what ???

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Jubla2014
Top Member

Bank reverses deposit

29th Jun. 2020, at 05:20 pm CEST#22
1 Like

Liked this post: Avatar von Sarkasto Sarkasto
Servus!

Well logical!
In 3 days at the latest, the police will be at your front door, telling you to quickly pack up cosmetics and clothes!
You know where the journey goes!

And always take care of your butt, right!

All the best!




Dere!

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mozi302

Bank reverses deposit

21st Aug. 2020, at 12:03 pm CEST#23
0 Likes

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Kub211 wrote on 04.05.2020 at 15:48: Hello everyone,

my bank has not released 5 instant transfers "Skrill limited" from the weekend to the online casino Piggy Bank. The payments are now credited back to my account.

What will happen now?
Will Skrill Limited take the money or what is the process for this?

Or.

Can I be happy as you have already described in the thread?

what came out?

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Nermina

Bank reverses deposit

14th Feb. 2021, at 07:24 pm CET#24
0 Likes

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Junkface wrote on 01/27/2020 at 2:25 pm: Hello,

I have deposited on 23.01. in an online casino 250€. Today the money was booked back through my bank.

Intended purpose: Credit not executed from 23.01.2020.

What happens now? I have not made any wins with the money and my account was always sufficiently covered.



I always pay in via sofortüberweisung or Klarna.
Most casinos have ROOTZ LTD, Worldpay, Adyen... as the reason for payment, otherwise no other information that they are casinos.

But exactly at the Deposit where the chargeback has now occurred, the casino name was in it.

Can it happen that now further Einazhlungen come back? Will I be checked by the bank where my funds go so?

I look forward to answers.

Greetings

Did you have to transfer the money back?! I had a similar thing played online with sofortüberweisung, and on Beckstein day in the bank stood cancellation of the amount which I also gambled away ! The money was not debited when asking the casino said everything is fine, now I also do not know if I have to transfer it back.

lg

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Xardas
Amateur

Bank reverses deposit

15th Feb. 2021, at 10:24 am CET#25
1 Like

Liked this post: Avatar von Klabisto Klabisto
I had that with Commerzbank last year they have booked back over 5000 euros that I had already gambled away in the casino, and canceled my account, the casino has blocked me but I had 5000 euros more.Which banks were it with you?

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Rebelllady26
Experienced

Bank reverses deposit

15th Feb. 2021, at 10:32 am CET#26
2 Likes

Liked this post: Anonym, Avatar von Xardas Xardas
So you don't hear anything from Postbank. Would be nice if the some bookings back 😂😂😂

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domi2103
Rookie

Bank reverses deposit

15th Feb. 2021, at 12:00 pm CET#27
7 Likes
If a demand comes from the casino, I would first politely ask for verification. With proof of address, bank statements, kyc and photo of course.

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NoBonusUser
Rookie

Bank reverses deposit

15th Feb. 2021, at 06:28 pm CET#28
0 Likes

Nobody has liked this post so far
😂😂😂😂😂😂😂😂😂😂😂😂😂😂

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Nermina

Bank reverses deposit

18th Feb. 2021, at 12:26 pm CET#29
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Mm Xardas wrote on 15.02.2021 at 10:24: I had that at Commerzbank last year the have booked back over 5000 euros I had already gambled away in the casino, and canceled my account, the casino has blocked me but I had 5000 euros more.Which banks were it with you?

hello !
Did you ever have to pay the money back ?
Or has anything come from the casino call have a similar problem ?! But not so much money ! I deposited everything immediately and on the next day the bank canceled everything! Do I have to expect something? And the from the immediate transfer say it's all right with them I should contact me because casino ?!'

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Xardas
Amateur

Bank reverses deposit

19th Feb. 2021, at 12:30 pm CET#30
0 Likes

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Nermina wrote on 02/18/2021 at 12:26 PM
hello !
Did you ever have to pay the money back ?!
Or did anything come from the casino call have such a similar problem ?!! But not so much money ! I gambled it all away and the next day the bank canceled everything! Do I have to expect something? And the from the immediate transfer say it's all right with them I should contact me because casino ?!'

Hello Nermina, no sikiriki you do not have to transfer anything, I just had my bank account canceled. A casino will never sue you, only if you have won with it it can be that they retain the win.
Pozdrav

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