Winko1979 wrote on 29.05.2020 at 12:08 pm: I only pay in and out with Skrill. No bank can make a problem out of that!
Unfortunately, some providers say, although you have deposited with Skrill, that you must first pay out to his bank account once although verified.... Completely incomprehensible and Rauszögerungstaktik.
ätzend, I am with HASPA and have thought little about it until now
Am I then safe if I use MuchBetter? And only transfer between Haspa and Muchbetter?
Is anyone here competent? =/
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Anonym
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Haspa now also
12th Jun. 2020, at 10:30 am CEST#34
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Hi all, I had a conversation with my account manager on Monday, during the conversation the Stellv Fialleiter came in.
i was given the choice of either removing my overdraft facility and terminating my account or signing a "savings agreement". Reason I have used my account for illegal gambling activities and if I do not stop you (Haspa) would have to separate from me as a customer. I should show you that I can save my money more instead of sending it to Malta.
My brother (customer of another Haspa branch) is expecting a similar conversation next week. Order via online banking was deleted and will not be reactivated for the time being.
I felt as if I were sitting in front of a mother who caught her child stealing chocolate cookies.
i puke, regardless of gambling I currently pay in the community eh 3/4 there is not much air again sum X to save
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Haspa now also
12th Jun. 2020, at 10:35 am CEST#35
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justthis wrote on 12/06/2020 at 01:01: Hi,
sucks, I'm with HASPA and didn't think much about it until now
Am i safe then if i use MuchBetter? And only transfer between Haspa and Muchbetter?
Is anyone here competent?
The deputy manager said that you are now increasingly "on the lookout" for such transactions. As soon as a Malta / casino transaction is noticed by the customer advisor, he reports it to his superior and he decides about possible consequences
MalerMeister0815 wrote on 12.06.2020 at 10:35 am
The Stellv Fialleiter said that you are now increasingly "look out" for such transactions. As soon as a Malta / casino transaction is perceived by the account manager, he reports it to his supervisor and then decides on any consequences
I think that comes from the federal government. The banks have eingentlich no interest in where you send your money to.pressure from the government! I say to myself now I send my money to Malta!!! Every € I have over until they block my account f**k it!
Sorry if I hijack the thread here, but I am also at a savings bank (not Haspa), in NRW. Have played after a long abstinence times again something and after 100 EUR Deposit now good 4,500 EUR on my Neteller account can pay out. Mega streak, by far the biggest wins in 6 years of gambling.
My question: does anyone know a good solution to get the money from the Neteller account without transferring everything to SpK account? Been a customer there for 20 years but don't want to take any risk. Thank you.
Well, I would withdraw the money at the ATM. Costs just a few euros fees, but is probably the easiest way.
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Haspa now also
12th Jun. 2020, at 02:21 pm CEST#39
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MalerMeister0815 wrote on 06/12/2020 at 10:30 am: Hi all, I had a conversation with my account manager on Monday, during the conversation the Stellv Fialleiter came in.
i was given the choice, either removal of my Dispos and cancellation of my account or I conclude a "savings contract". Reason I have used my account for illegal gambling activities and if I do not stop you (Haspa) would have to separate from me as a customer. I should show you that I can save my money more instead of sending it to Malta.
My brother (customer of another Haspa branch) is expecting a similar conversation next week. Order via online banking has been deleted and will not be reactivated for the time being.
I felt as if I were sitting in front of a mother who caught her child stealing chocolate cookies.
i puke, regardless of gambling I pay in the community currently eh 3/4 there is not much air again sum X to save
Have you asked the bank employees why the alleged illegal casinos cooperate?
https://www.tagesschau.de/investigativ/ndr/gluecksspiel-visa-101.html
Actually, this is a good article. Here the state tries with pressure to act against payment providers and not with right. It seems to me that they also want to put you under pressure, because legally you are on the safe side.
MalerMeister0815 wrote on 06/12/2020 at 10:30 am: Hi all, I had a conversation with my account manager on Monday, during the conversation the Stellv Fialleiter came in.
i was given the choice, either removal of my Dispos and cancellation of my account or I conclude a "savings contract". Reason I have used my account for illegal gambling activities and if I do not stop you (Haspa) would have to separate from me as a customer. I should show you that I can save my money more instead of sending it to Malta.
My brother (customer of another Haspa branch) is expecting a similar conversation next week. Order via online banking was deleted and will not be reactivated for the time being.
I felt as if I were sitting in front of a mother who caught her child stealing chocolate cookies.
i puke, regardless of gambling I pay in the community currently eh 3/4 there is not much air again sum X to save
So how awesome impertinent and brazen is that please from the Haspa? My jaw drops directly, ey, such "offers" make otherwise only some dubious figures in dark alleys! I would have thanked for the conversation (and thought to myself "you W****er"), ne week time for consideration granted and me in the week schleunigst looked around for nem other current account! Does not go at all!
Haspa now also
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Unfortunately, some providers say, although you have deposited with Skrill, that you must first pay out to his bank account once although verified.... Completely incomprehensible and Rauszögerungstaktik.
This post has been translated automatically
Haspa now also
Nobody has liked this post so far
This post has been translated automatically
Haspa now also
Nobody has liked this post so far
ätzend, I am with HASPA and have thought little about it until now
Am I then safe if I use MuchBetter? And only transfer between Haspa and Muchbetter?
Is anyone here competent? =/
This post has been translated automatically
Haspa now also
Nobody has liked this post so far
i was given the choice of either removing my overdraft facility and terminating my account or signing a "savings agreement". Reason I have used my account for illegal gambling activities and if I do not stop you (Haspa) would have to separate from me as a customer. I should show you that I can save my money more instead of sending it to Malta.
My brother (customer of another Haspa branch) is expecting a similar conversation next week. Order via online banking was deleted and will not be reactivated for the time being.
I felt as if I were sitting in front of a mother who caught her child stealing chocolate cookies.
i puke, regardless of gambling I currently pay in the community eh 3/4 there is not much air again sum X to save
This post has been translated automatically
Haspa now also
Nobody has liked this post so far
The deputy manager said that you are now increasingly "on the lookout" for such transactions. As soon as a Malta / casino transaction is noticed by the customer advisor, he reports it to his superior and he decides about possible consequences
This post has been translated automatically
Haspa now also
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Useless4yu
I think that comes from the federal government. The banks have eingentlich no interest in where you send your money to.pressure from the government! I say to myself now I send my money to Malta!!! Every € I have over until they block my account f**k it!
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Haspa now also
Nobody has liked this post so far
My question: does anyone know a good solution to get the money from the Neteller account without transferring everything to SpK account? Been a customer there for 20 years but don't want to take any risk. Thank you.
This post has been translated automatically
Haspa now also
Liked this post: Anonym
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Haspa now also
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Have you asked the bank employees why the alleged illegal casinos cooperate?
https://www.tagesschau.de/investigativ/ndr/gluecksspiel-visa-101.html
Actually, this is a good article. Here the state tries with pressure to act against payment providers and not with right. It seems to me that they also want to put you under pressure, because legally you are on the safe side.
This post has been translated automatically
Haspa now also
Liked this post:
s00pernanny
So how awesome impertinent and brazen is that please from the Haspa? My jaw drops directly, ey, such "offers" make otherwise only some dubious figures in dark alleys! I would have thanked for the conversation (and thought to myself "you W****er"), ne week time for consideration granted and me in the week schleunigst looked around for nem other current account! Does not go at all!
This post has been translated automatically