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Online Casinos in general: legal problems with larger wins (Page 4)

Topic created on 12th Jun. 2018 | Page: 4 of 19 | Answers: 188 | Views: 58,863
Anonym

legal problems with larger wins

13th Aug. 2019, at 03:46 pm CEST#31
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Money is still on the account because I did not agree. Have already contacted a lawyer who receives me tomorrow and said that this is very dubious. The prosecutor's office Memmingen has seized it as I said with a letter to my cash

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Gewinner
Rookie

legal problems with larger wins

13th Aug. 2019, at 03:47 pm CEST#32
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Liked this post: Avatar von Jesss711 Jesss711

GambleGanja wrote on 08/13/2019 at 15:35
I guess the money will not be in the account now and will be with the prosecution ?!!!

Ok that can be thanks. Madness, the policy / justice really means to prescribe us everything.

The highest that my acquaintance had paid out once were about 13,000 € at once there happened nothing, but that was also not with the savings bank.
I can only say from personal experience that the worst are the savings banks / Volksbanken.

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LaHaine95
Rookie

legal problems with larger wins

13th Aug. 2019, at 04:46 pm CEST#33
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Winner wrote on 08/13/2019
I can only say from my own experience the worst are the Sparkassen/Volksbanken.

Yup, couldn't agree more.

Had to declare the amount as casino win at €7,000 in four phone calls.

But after that everything was ok. (VR Bank)

@Jessbabe88 Please let us know how your case went, all the best to you!

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Anonym

legal problems with larger wins

13th Aug. 2019, at 04:53 pm CEST#34
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Yes I will definitely do that. Thanks for your tips and support

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Anonym

legal problems with larger wins

13th Aug. 2019, at 05:19 pm CEST#35
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All the best, hopefully you get your money and let me know how it turned out, short report from the meeting with the lawyer would be cool.

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Daniel
Elite

legal problems with larger wins

13th Aug. 2019, at 05:28 pm CEST#36
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I hope that I am not doing JessBabe88 wrong. But I am always skeptical in such cases. The last two times the story turned out to be fake. Fakes of frustrated players who lost their money and wanted to unsettle other players with their postings to harm the Online Casinos and take revenge.

Theoretically, however, it would also be conceivable that this case is real. Be that as it may, I have already communicated with the user and recommended the law firm Hambach & Hambach to her: https://www.timelaw.de/de/startseite/

This law firm specializes in such cases and, as far as I know, they also helped the master painter to his acquittal in the second instance.

I think with the memminger public prosecutor's office this did not get around yet. I am convinced that it will not even come here to a court case.

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Anonym

legal problems with larger wins

13th Aug. 2019, at 05:55 pm CEST#37
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Dear Daniel,

i have just sent you the winnings by mail and the letter of the seizure of the win.
I hope this confirms my seriousness.

Thank you first of all for the advice and the Tip where I can turn

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Anonym

legal problems with larger wins

13th Aug. 2019, at 10:45 pm CEST#38
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Yes, of course, up to the StAW Memmingen has not yet spoken around, sorry Daniel but do you think they are on the noodle soup therefore swam?.. and do something without at least rudimentary to have checked what is possible and what is not. In case of complete hopelessness, they would certainly not have done anything. Not meant badly but only times so as an alternative thought.
That means however again the whole is still a grey area and judgement or her, one must then apparently at least complaints around its right to come, the StAW will not yield simply in such a way because any lawyer comes therefore and those go with a complaint also no financial risk...this way becomes stony and heavy...
What I find in the case but really reprehensible is the behavior of the savings bank, this riffraff but actually reported (the StAW will not check every account in the district to catch the evil gamblers...), even at the StAW...what a pack. When transferring, they have but nothing displayed as I see it.

Edit: Ok again read exactly and the bank has reported it because of money laundering and the StAW if I see it correctly, I still remain that the savings banks and Volksbanken are Hutzelbuden and as a gambler you are definitely not in good hands.

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Katharina2
Top Member

legal problems with larger wins

14th Aug. 2019, at 08:20 am CEST#39
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I do not know if it was so wise to transfer 45 thousand at once to the bank ?
Were there not other ways? This bureaucracy of the father state, makes all of us
to potential gambling criminals

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Anonym

legal problems with larger wins

14th Aug. 2019, at 12:00 pm CEST#40
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It probably wouldn't even have been noticed at 9x5000

Tjoa, bad luck. Now that the public prosecutor's office is on the case and, if necessary, a lawyer will take the matter in hand, there may finally be some clarification. In Germany, the precedents are such a thing, but at least it could give a rough orientation.

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