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Online Casinos in general: Savings bank current account terminated (cause unclear) (Page 2)

Topic created on 27th Aug. 2019 | Page: 2 of 8 | Answers: 76 | Views: 34,864
Begbie
Elite

Savings bank current account terminated (cause unclear)

27th Aug. 2019, at 02:10 pm CEST#10
1 Like

Liked this post: Avatar von Jesss711 Jesss711
as always in such cases, the cause will be a single overzealous employee.
i think it is impossible that all savings banks will now act in this way from the highest level...

be glad that you are away from there. a bank that still charges account maintenance fees belongs to the deepest middle ages anyway.
there are dozens of alternatives...

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Tanja1987
Rookie

Savings bank current account terminated (cause unclear)

27th Aug. 2019, at 02:34 pm CEST#11
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I have a normal checking account without overdraft. So I can not even go into the minus!!! I have often times 50 € or 100 € paid in but always paid out on my mutch better account. Therefore, it is not understandable for me that one terminates me the account immediately!

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Anonym

Savings bank current account terminated (cause unclear)

27th Aug. 2019, at 03:53 pm CEST#13
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sycorax80 wrote on 08/27/2019 1:36 pm: There's not much you can do. If you go against it, you run the Risk of having to disclose your
Transactions to prove that everything was correct, and that the termination was not
was not legal. Since you have played with the money, I would avoid a confrontation.
Otherwise it can backfire badly.

If the bank has determined that you are gambling, you will be listed as a risk customer, and can be terminated at any time
get canceled
So quickly look for a new bank, and hope that there is no internal note that you are gambling.
Don't know if this will be reported to SCHUFA.

Which by the way proves that MuchBetter, Skrill and all that stuff are totally unsuitable for gambling.
The banks are not stupid, and know exactly that this is used for gambling.
There is no Deposit method that is safe in this day and age!

Who says I have to disclose to the bank a transaction with another financial service Provider?
The bank knows that you have transferred there and more is the nothing to do, there is no law which can force you here.
Aha it will be entered into the Schufa... Bullshit!
How will the bank know what I do with my balance at an e-wallet, they have no insight there... None!!!
So also bullshit!

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Rebelllady26
Experienced

Savings bank current account terminated (cause unclear)

27th Aug. 2019, at 04:04 pm CEST#14
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Unbeliver wrote on 08/27/2019 at 3:53 pm
Who says I have to disclose to the bank a transaction with another financial service Provider?
That you have transferred there knows the bank yes and more is the nothing to do, there is no law which can force you here.
Aha it will be entered into the Schufa... Bullshit!
How will the bank know what I do with my balance at an e-wallet, they have no insight there... None!!!
So also bullshit!

I see exactly the same. I can still do what I want with my money. You could also donate the money through Much Better, to an organization that should not be named 😂

Above all. One only gets an entry in the SCHUFA as soon as debts arise and are not paid

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s****0

Savings bank current account terminated (cause unclear)

27th Aug. 2019, at 04:34 pm CEST#15
1 Like

Liked this post: Avatar von Jesss711 Jesss711
Unbeliver wrote on 08/27/2019 at 3:53 pm
Who says I have to disclose to the bank a transaction with another financial service Provider?
That you have transferred there knows the bank yes and more is the nothing to do, there is no law which can force you here.
Aha it will be entered into the Schufa... Bullshit!
How will the bank know what I do with my balance at an e-wallet, they have no insight there... None!!!
So also bullshit!



Your credit rating drops, just believe it!

That times to point one, because you are so top-clever! Do you think banks are completely stupid, and you small Lichtlein
can fool a bank? I've never used MuchBetter, Skrill or anything like that in my life
except for gambling. Do you think banks are that stupid? And who gets a current account in Germany,
without information about the previous account and reason for cancellation?


The bank can cancel your current account at any time. Disclosing your finances would be the only way to prove to the bank that the
prove to the bank that the payment went to Muchbetter. For a shelter, of course. Voluntarily disclosing one's finances would be
the only way to possibly prevent termination. With payments to Muchbetter, you are a Risk customer. Believe it or leave it,
i don't care. Who else is paying Muchbetter other than gamblers? I don't know anyone!

A bank can detect all financial flows within the EU. Even transfers from Muchbetter to the animal shelter, which is really
which is really hilarious

Think you times beautifully further that you can fool the banks and thus a billion enterprise!

By the way, there are enough laws that could force you to disclose your finances.
That starts with pobligen alimony payments, and ends with crimes, as it is illegal gambling, by the way.

And for those who are really smart now, until the ECJ ruling is implemented in Germany, there will be many more
Current accounts closed! By the way, there is a loophole for Germany in the ECJ ruling, but only the fewest know!

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Anonym

Savings bank current account terminated (cause unclear)

27th Aug. 2019, at 05:30 pm CEST#16
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I find now really awesome and exaggerated

Probably it's because of the branch management?

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Gewinner
Rookie

Savings bank current account terminated (cause unclear)

27th Aug. 2019, at 05:56 pm CEST#17
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sycorax80 wrote on 08/27/2019 4:34 PM


Your credit rating is dropping, just believe it!

That's on point one, because you're so uber smart! Do you think banks are completely stupid, and you small Lichtlein
can fool a bank? I've never used MuchBetter, Skrill or anything like that in my life
except for gambling. Do you think banks are that stupid? And who gets a current account in Germany,
without information about the previous account and reason for cancellation?


The bank can cancel your current account at any time. Disclosing your finances would be the only way to prove to the bank that the
prove to the bank that the payment went to Muchbetter. For a shelter, of course. Voluntarily disclosing one's finances would be
the only way to possibly prevent termination. With payments to Muchbetter, you are a Risk customer. Believe it or leave it,
i don't care. Who else is paying Muchbetter other than gamblers? I don't know anyone!

A bank can detect all financial flows within the EU. Even transfers from Muchbetter to the animal shelter, which is really
which is really hilarious

Think you times beautifully further that you can fool the banks and thus a billion enterprise!

By the way, there are enough laws that could force you to disclose your finances.
That starts with pobligen maintenance payments, and ends with criminal offenses, as it is illegal gambling, by the way.

And for those who are really smart now, until the ECJ ruling is implemented in Germany, there will be many more
Current accounts closed! By the way, there is a loophole for Germany in the ECJ ruling, but only the fewest know!


Ichbin2018, is it you?

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S****8

Savings bank current account terminated (cause unclear)

27th Aug. 2019, at 06:19 pm CEST#18
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The problem is not that you are depositing into a casino ...

Had then received a call from the VB because of 50.00 € and the problem is only at Pro Financial Ltd. since my bank had asked where the money comes from ... with other transfers directly to casinos, there have been no problems!

Do not know if the banks at Pro financial Ltd. suspect something or have received a stop etc. from the highest authority ...

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Anonym

Savings bank current account terminated (cause unclear)

27th Aug. 2019, at 06:48 pm CEST#19
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Sweep88 wrote on 08/27/2019 6:19 pm: The problem is not that you Deposit in a casino ...

Had then got a call from the VB because of € 50.00 and the problem is only at Pro Financial Ltd. since my bank had asked where the money comes from ... with other transfers directly to casinos, there have been no problems yet !

Do not know if the banks at Pro financial Ltd. suspect something or have received from the highest authority a stop etc. ...

At the VB? Because of 50 €?

I have deposited thousands into the casino and cashed out.... My VB has not terminated me

Is probably because of the line as already mentioned?

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S****8

Savings bank current account terminated (cause unclear)

27th Aug. 2019, at 08:44 pm CEST#20
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Not canceled ! Wanted to know where the money came from when Lapalingo transferred me the €50 !!!!

But only when Pro financial Ltd. transfers or money goes there report ... already funny or ?

Maybe Christoph can make a report about Pro Financial Ltd ???

Peace out

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