Savings bank cancels current account with house ban
29th Mar. 2022, at 10:53 pm CEST#51
0 Likes
Nobody has liked this post so far
OK.So rather pay out to an e Wallet? Only in my opinion, this is then only right so a bit conspicuous if you take e Wallet because then of course a possible win can not be immediately regestriert.
Everything runs but today about bank account salary, YouTube income, etc. and if you do not pay out something over the bank account you can but so basically so something suspicious because you possibly wanted to hide something.
If you can always just pay out on the bank account no one can insinuate that you wanted to hide there possibly wins because it is then to see on the account quite openly the corresponding profit.
Do not know how else to write it
This post has been translated automatically
B****e
verified
Forum posts:928The member deleted himself on06.02.2024
Savings bank cancels current account with house ban
30th Mar. 2022, at 01:11 am CEST#52
0 Likes
Nobody has liked this post so far
Nici1709 wrote on 03/27/2022 at 08:00: Hello everyone,
On Friday I received a letter by registered mail from my savings bank that my checking account as well as savings account will be terminated by the end of May.
I am also banned from all branches.
Except that in the letter a nothing saying paragraph stood I did not know at first why. So I called. The branch manager said because of wins from illegal online casinos. That must have been because of Platin and it was only 5000 euros payout.
So you are treated like a criminal.
Has anyone of you also experienced this? Why do they ban you right away? I am shocked. Lg
Savings bank cancels current account with house ban
30th Mar. 2022, at 07:38 pm CEST#55
0 Likes
Nobody has liked this post so far
Hi,
am with my Sparkassenfillialle since 1987. since 2014 smaller and larger deposits, as well as smaller, larger and very large wins without problems.
in 2015, there were times phone calls with my responsible chick, who wondered where the wins came from, then still so beautiful without payout limit at LeoVegas and so. But the woman had to admit defeat. Since then, no more questions.
But I think, in these new times everything can change immediately. Suddenly it's your turn.
This post has been translated automatically
Anonym
Former Member
Savings bank cancels current account with house ban
31st Mar. 2022, at 10:17 am CEST#56
0 Likes
Nobody has liked this post so far
Just in the present phase one can shoot to them nevertheless correctly back and say the state takes itself
5,3 therefore 15 (the number of the occultism) there I would make correctly head wind
With the savings bank I was also once, in itself never problems had, but the bank fees plus postage fees
were with sometime too high. Usually about 10 per month are 120 in the year only in fees
So I read through all this while I was shoveling in a cabonara at 10am
First of all, I think it's nice that you do not stick your head in the sand and have sought the talks with the banks. Many would now have fear and suppress
I had with my savings bank until a year ago no problems. Direct withdrawals of 10k or 30k were never an issue and just as little as deposits
However, last year I had a call from my advisor, who explained to me that I was being investigated for money laundering and that I should comment on all the large amounts that had been deposited in my account
I explained to her that these were wins from legal OCs. I was of course told how wrong this is
Turned out of course that was not investigated against me but only the bank the amounts have noticed. Really ridiculous.
They also told me a story of another customer who would regularly play in online casinos. This gentleman they had then simply a fee for each individual transaction he now makes in the future. Since he just makes several a day, probably several hundred euros per month came together only in transaction fees.
There one sees times like arschig the banks can be. One is downright educated by the banks
Well, the end of the story is that I could keep my account. However, I immediately got a third free checking account, in case something happens. In addition, I have changed every transaction that has reference to OCs to Neteller. Since then, I hear nothing more from the savings bank
I can only recommend to keep online casino transactions away from your primary bank account. When I win something, I transfer it to Neteller and then withdraw the money from the ATM with my free Mastercard. This is then nicely packed into the safe Deposit box at our bank and done
And as many have already said. You have a right to a bank account. Even if the savings bank cancels your account, it's no big deal. In this day and age, you can still get loans or accounts. No matter which bank you are with
Savings bank cancels current account with house ban
Nobody has liked this post so far
Everything runs but today about bank account salary, YouTube income, etc. and if you do not pay out something over the bank account you can but so basically so something suspicious because you possibly wanted to hide something.
If you can always just pay out on the bank account no one can insinuate that you wanted to hide there possibly wins because it is then to see on the account quite openly the corresponding profit.
Do not know how else to write it
This post has been translated automatically
Savings bank cancels current account with house ban
Nobody has liked this post so far
Which state are you from?
This post has been translated automatically
Savings bank cancels current account with house ban
Liked this post: B****e
Come from Baden-Württemberg.
This post has been translated automatically
Savings bank cancels current account with house ban
Nobody has liked this post so far
Ah ok thanks, because I am also with the Sparkasse and have no desire to lose the account
This post has been translated automatically
Savings bank cancels current account with house ban
Nobody has liked this post so far
am with my Sparkassenfillialle since 1987. since 2014 smaller and larger deposits, as well as smaller, larger and very large wins without problems.
in 2015, there were times phone calls with my responsible chick, who wondered where the wins came from, then still so beautiful without payout limit at LeoVegas and so. But the woman had to admit defeat. Since then, no more questions.
But I think, in these new times everything can change immediately. Suddenly it's your turn.
This post has been translated automatically
Savings bank cancels current account with house ban
Nobody has liked this post so far
5,3 therefore 15 (the number of the occultism) there I would make correctly head wind
With the savings bank I was also once, in itself never problems had, but the bank fees plus postage fees
were with sometime too high. Usually about 10 per month are 120 in the year only in fees
This post has been translated automatically
Savings bank cancels current account with house ban
Liked this post:
Nici1709
First of all, I think it's nice that you do not stick your head in the sand and have sought the talks with the banks. Many would now have fear and suppress
I had with my savings bank until a year ago no problems. Direct withdrawals of 10k or 30k were never an issue and just as little as deposits
However, last year I had a call from my advisor, who explained to me that I was being investigated for money laundering and that I should comment on all the large amounts that had been deposited in my account
I explained to her that these were wins from legal OCs. I was of course told how wrong this is
Turned out of course that was not investigated against me but only the bank the amounts have noticed. Really ridiculous.
They also told me a story of another customer who would regularly play in online casinos. This gentleman they had then simply a fee for each individual transaction he now makes in the future. Since he just makes several a day, probably several hundred euros per month came together only in transaction fees.
There one sees times like arschig the banks can be. One is downright educated by the banks
Well, the end of the story is that I could keep my account. However, I immediately got a third free checking account, in case something happens. In addition, I have changed every transaction that has reference to OCs to Neteller. Since then, I hear nothing more from the savings bank
I can only recommend to keep online casino transactions away from your primary bank account. When I win something, I transfer it to Neteller and then withdraw the money from the ATM with my free Mastercard. This is then nicely packed into the safe Deposit box at our bank and done
And as many have already said. You have a right to a bank account. Even if the savings bank cancels your account, it's no big deal. In this day and age, you can still get loans or accounts. No matter which bank you are with
This post has been translated automatically