Online Casinos in general: Bank terminates current account, fixed-term deposit account due to alleged breach of contract (OC) (Page 4)
Topic created on 30th Apr. 2021 | Page: 4 of 6 | Answers: 55 | Views: 19,735
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Bank terminates current account, fixed-term deposit account due to alleged...
8th May. 2021, at 12:55 pm CEST#33
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Xardas wrote on 08.05.2021 at 12:50 pm: Have now also had a message in the mailbox from the Ing with the request to prove all gambling deposits / payments from last year.
So far nothing has been canceled a few proofs I could bring a couple casinos refuse to send me listings.
The whole thing goes to an email that starts with source of funds.
Have you also been asked for something like this or have you been directly terminated?
Bank terminates current account, fixed-term deposit account due to alleged...
8th May. 2021, at 01:10 pm CEST#34
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TheJoker wrote on 08/05/2021 at 12:55 PM
you get such a request by email?
No into the private mailbox at the Ing.
One should answer then to mittelherkunft@ing.de..
Well again and again what new times curious whether I may also look for a new one.
Bank terminates current account, fixed-term deposit account due to alleged...
8th May. 2021, at 01:26 pm CEST#35
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jubre wrote on 04/30/2021 at 22:46: Hello everyone,
today my bank (ING) cancelled my overdraft facility (which I never use) with immediate effect.
The reason was a paragraph 19 in the terms and conditions of the bank. Since I did not know why a Dispo that I have never touched was canceled, I called the bank.
The support staff explained to me that I had violated the terms and conditions and one would not tolerate any contraventions.
During the conversation, I was told that more mail would be on the way to me; namely the cancellation of my time Deposit account (high in plus) and the current account (also in plus) to the beginning of June.
In the conversation I then got out that it was probably about the numerous Trustly deposits; so it is about deposit in OC.
Furthermore, she told me that it would be advisable to look for a new bank immediately, since cancellations for the above-mentioned reason are generally not taken back.
Have other people here had such experiences?
Is it related to the gambling regulations and laws that will apply in Germany from June 2021?
Does Trustly specifically pass on information to the respective banks or do you think any electronic alarm bells go off at the bankers when the name Trustly appears frequently?
Please send me any "experience reports" of this kind and your opinions.
Thank you very much!
This just happened to me with the savings bank! Please read my post! I opened my new account yesterday with IING. Many users have recommended Skrill to me. With Paysafe Cashcode you can then deposit to your Skrill account! Nix more about normal account! I know how you feel right now, cheer up!
If you had deposited with a credit card into the OC, the ING would have done nothing, because they even take extra fees for deposits with the Visa iins OC! Awesome...
Bank terminates current account, fixed-term deposit account due to alleged...
8th May. 2021, at 01:28 pm CEST#36
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Xardas wrote on 08.05.2021 at 13:10
No ins the Private mailbox at the Ing.
One should answer then to mittelherkunft@ing.de..
Well again and again what new times curious whether I may also look for a new one.
Is not the first time that I read here something like that and the ING Bank was there already with it. They were very strict and canceled the account at that time because the user did not really manage to prove all casino transactions completely. Just that this bank is so strict here, I would not have thought, because the almost only acts on the Internet
Bank terminates current account, fixed-term deposit account due to alleged...
8th May. 2021, at 02:12 pm CEST#38
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You may wonder about our questions. We will be happy to explain the background:
The law obliges us to question some of our customers' account transactions
question. This also means that for some amounts we have to clarify the original origin of the money
Of the money.
- Where do the amounts for your gambling wagers come from?
Please provide us with evidence of this (e.g. with bank statements, annual account statements or
Salary slips).
- What stakes did you place and how much did you win?
I am sure you have an overview of this.
Please reply by 20.05.2021. You are also welcome to send us an e-mail stating your account-
number to mittelherkunft@ing.de
Bank terminates current account, fixed-term deposit account due to alleged...
8th May. 2021, at 02:14 pm CEST#39
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You write to us that your salary is the basis for your bets and that you are a customer of various providers
different providers. Unfortunately, the proof from SlotsMillion alone is not sufficient.
The following documents are still missing:
- Overviews of the other providers
- Overview of your stakes and wins since May 2020
You do not have any documents? Then we would be pleased to receive your written and detailed
statement. You are also welcome to send us an e-mail with your account number to mittelherkunft@ing.de.
Please reply by 21.05.2021. Thank you!
Bank terminates current account, fixed-term deposit account due to alleged...
8th May. 2021, at 02:18 pm CEST#40
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Well, this morning I wrote to all casinos that I can think of, in advance I forwarded the emails from 3 fat wins and put together all deposits and withdrawals since last year.
I mentioned that I would like to continue the business relationship and no longer make deposits in Online Casinos, I'm curious if I can keep my account, my Dispo is about 2000 in the minus is set to 3000 and not yet canceled.
It remains exciting.
Xardas wrote on 08.05.2021 at 14:18 clock: Well, I wrote this morning times all the casinos that I can think of, in advance I have forwarded the emails of 3 thicker wins and all deposits and withdrawals since last year together.
I mentioned that I would like to continue the business relationship and no longer make deposits in Online Casinos, I'm curious if I can keep my account, my Dispo is about 2000 in the minus is set to 3000 and not yet canceled.
It remains exciting.
if the ING earns money with you is positive.
Customers without minus on the current account and higher amounts on the call account bring them nothing. On the contrary.
Unless you pay with the Visa card from time to time.
Bank terminates current account, fixed-term deposit account due to alleged...
8th May. 2021, at 03:33 pm CEST#42
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bruffl wrote on 08.05.2021 at 14:45
if ING earns money with you it is positive.
Customers without minus on the current account and higher amounts on the call money account bring them nothing. On the contrary.
Unless you pay now and then with the Visa card.
Yes I will inform you about the result, it was about 35 k in and 35 k out over 1 year.
I mean more than losing the account there is nothing to fear but would like to keep it, no desire to change everything again.
Bank terminates current account, fixed-term deposit account due to alleged...
Nobody has liked this post so far
you get such a request by e-mail?
This post has been translated automatically
Bank terminates current account, fixed-term deposit account due to alleged...
Nobody has liked this post so far
No into the private mailbox at the Ing.
One should answer then to mittelherkunft@ing.de..
Well again and again what new times curious whether I may also look for a new one.
This post has been translated automatically
Bank terminates current account, fixed-term deposit account due to alleged...
Nobody has liked this post so far
This just happened to me with the savings bank! Please read my post! I opened my new account yesterday with IING. Many users have recommended Skrill to me. With Paysafe Cashcode you can then deposit to your Skrill account! Nix more about normal account! I know how you feel right now, cheer up!
If you had deposited with a credit card into the OC, the ING would have done nothing, because they even take extra fees for deposits with the Visa iins OC! Awesome...
This post has been translated automatically
Bank terminates current account, fixed-term deposit account due to alleged...
Nobody has liked this post so far
Is not the first time that I read here something like that and the ING Bank was there already with it. They were very strict and canceled the account at that time because the user did not really manage to prove all casino transactions completely. Just that this bank is so strict here, I would not have thought, because the almost only acts on the Internet
This post has been translated automatically
Bank terminates current account, fixed-term deposit account due to alleged...
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Labelle
But many do not do it out of convenience and think that goes on.
The banks have no bock on this gray area
And if they see there in the month 150 back and forth bookings even less.
Even if they collect money for it, it goes against the grain
Whether master or account
This post has been translated automatically
Bank terminates current account, fixed-term deposit account due to alleged...
Nobody has liked this post so far
The law obliges us to question some of our customers' account transactions
question. This also means that for some amounts we have to clarify the original origin of the money
Of the money.
- Where do the amounts for your gambling wagers come from?
Please provide us with evidence of this (e.g. with bank statements, annual account statements or
Salary slips).
- What stakes did you place and how much did you win?
I am sure you have an overview of this.
Please reply by 20.05.2021. You are also welcome to send us an e-mail stating your account-
number to mittelherkunft@ing.de
This post has been translated automatically
Bank terminates current account, fixed-term deposit account due to alleged...
Nobody has liked this post so far
different providers. Unfortunately, the proof from SlotsMillion alone is not sufficient.
The following documents are still missing:
- Overviews of the other providers
- Overview of your stakes and wins since May 2020
You do not have any documents? Then we would be pleased to receive your written and detailed
statement. You are also welcome to send us an e-mail with your account number to mittelherkunft@ing.de.
Please reply by 21.05.2021. Thank you!
This post has been translated automatically
Bank terminates current account, fixed-term deposit account due to alleged...
Nobody has liked this post so far
I mentioned that I would like to continue the business relationship and no longer make deposits in Online Casinos, I'm curious if I can keep my account, my Dispo is about 2000 in the minus is set to 3000 and not yet canceled.
It remains exciting.
This post has been translated automatically
Bank terminates current account, fixed-term deposit account due to alleged...
Liked this post:
Xardas
if the ING earns money with you is positive.
Customers without minus on the current account and higher amounts on the call account bring them nothing. On the contrary.
Unless you pay with the Visa card from time to time.
This post has been translated automatically
Bank terminates current account, fixed-term deposit account due to alleged...
Nobody has liked this post so far
Yes I will inform you about the result, it was about 35 k in and 35 k out over 1 year.
I mean more than losing the account there is nothing to fear but would like to keep it, no desire to change everything again.
This post has been translated automatically