had already opened a thread last year because the savings bank has warned me I should refrain from transfers to Tipico, etc.. Refrain. Ok I have also done
Now in the new year I had a bonus from the site Lottoland.de thought that would be ne site with German seat or more legal than Tipico etc.. And have gambled there a little.
Now today came an email from my bank and asks for the background of my deposits to the DLS company ( that is lottoland.de). Have the lady now. Written that I did not know that lottoland is run the same as Tipico and I have played there only Lotto / Eurojackpot and that I will refrain in the future.
What can happen now? Will not get any problems zocke eh no longer really because even if I Deposit with paysafe I can me the wins so or so nickt pay out because I would then yes the bank back in the neck would have...
Knows who or had similar? Why do they even care where you transfer money to
So from my savings bank kamm such a thing never
had at that time many Deposit / withdrawal
what I have paid there sometimes in fees, abnormal
maybe that is recently because of new rules
when was that with tipico?
Locke123 wrote on 02/21/2022 at 12:31 pm: Hi there,
had in the Letzten year already once a thread opened there me the savings bank has warned I should transfers to Tipico etc.. Refrain. Ok I have also done
Now in the new year I had a bonus from the site Lottoland.de thought that would be ne site with German seat or more legal than Tipico etc.. And have gambled there a little.
Now today came an email from my bank and asks for the background of my deposits to the DLS company ( that is lottoland.de). Have the lady now. Written that I did not know that lottoland is run the same as Tipico and I have played there only Lotto / Eurojackpot and that I will refrain in the future.
What can happen now? Will not get any problems zocke eh no longer really because even if I Deposit with paysafe I can me the wins so or so nickt pay out because I would then yes the bank back in the neck would have...
Knows who or had similar? Why do they even care where you transfer money to
Thank you in advance
Why do you let your savings bank humiliate you like this ? You don't have to justify yourself to your savings bank.
You can't let them do that to you.
Cancel there and look for a new account.
Krabbenburger wrote on 02/21/2022 at 13:02
Why do you let your savings bank humiliate you like this ? You do not have to justify yourself to your savings bank .
You can not let yourself offer something like that .
Cancel there and look for a new account .
i give Krabbenburger right, which is a Kehrricht on, what have to kammellen the there.No more explanations, and those clearly say that you are looking for another bank, if this coercion does not stop.Is probably one envious or still wants to earn spurs.
Lottoland or just tipico is but so well known and has in my opinion at least already the sports betting license for Germany that surprises me a bit that with the two providers the bank says something.
Apparently it is but the corresponding consultant whether the bank makes problem e or not.
Only you can not be the one customer of the savings bank employee gets problems and the other with exactly the same none.
Is not fair.
The one consultant can not argue so and the other so
This post has been translated automatically
Anonym
Former Member
Savings bank wants statement on transactions
21st Feb. 2022, at 01:59 pm CET#6
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Locke123 wrote on 02/21/2022 at 12:31 pm: Hi there,
had in the Letzten year already once a thread opened there me the savings bank has warned I should transfers to Tipico etc.. Refrain. Ok I have also done
Now in the new year I had a bonus from the site Lottoland.de thought that would be ne site with German seat or more legal than Tipico etc.. And have gambled there a little.
Now today came an email from my bank and asks for the background of my deposits to the DLS company ( that is lottoland.de). Have the lady now. Written that I did not know that lottoland is run the same as Tipico and I have played there only Lotto / Eurojackpot and that I will refrain in the future.
What can happen now? Will not get any problems zocke eh no longer really because even if I Deposit with paysafe I can me the wins so or so nickt pay out because I would then yes the bank back in the neck would have...
Knows who or had similar? Why do they even care where you transfer money to
Thank you in advance
I have been with the same bank and also had extreme problems out of nowhere.... I also recommend switching as they will not leave you alone.... They will keep asking for receipts etc questions.... If you don't respond, they will cancel things without batting an eye ( despite account coverage) just with the assumption that you might have been gambling..I think the savings bank is watching closely right now.... Den with me it went well for years... And suddenly from one day to the next was canceled without warning everything from PayPal and klarna... PayPal has made me evil the scene..only when I have proved that was not playing, I could submit these payments that they are paid... Don't ask how much fees.. I think I paid more fees than the whole shit was worth. On the action I immediately made me a new account and directly rewrote everything and Sparkasse dissolved...I was so angry..or am it yes still..Just cancel on suspicion... Annoying and humiliating... The savings bank does not tolerate playing I was told.... Yes that's fine and good I accept ... But cancel things on suspicion, in my opinion does not go at all..
Bella wrote on 02/21/2022 at 1:59 pm
I have been with the same bank and also had extreme problems from nothing.... I also recommend switching as they will not leave you alone.... They will keep asking for receipts etc questions.... If you don't respond, they will cancel things without batting an eye ( despite account coverage) just with the assumption that you might have been gambling..I think the savings bank is watching closely right now.... Den with me it went well for years... And suddenly from one day to the next was canceled without warning everything from PayPal and klarna... PayPal has made me evil the scene..only when I have proved that was not playing, I could submit these payments that they are paid... Don't ask how much fees.. I think I paid more fees than the whole shit was worth. On the action I immediately made me a new account and directly rewrote everything and Sparkasse dissolved...I was so angry..or am it yes still..Just cancel on suspicion... Annoying and humiliating... The savings bank does not tolerate playing I was told.... Yes that's fine and good I accept ... But cancel things on suspicion, in my opinion does not go at all...
I would have sued the beautiful. Why should YOU pay the fees if your account was funded and from their side the payment was not approved? Per transaction are due but 15 €, so that's not peanuts
I am also at the Sparkasse, but have played until 1-2 weeks ago and also withdraw (4.Stellig) and had no problems and that was not the first time that I have 4 stellig withdraw. I think it is your / your main branch, that there is someone who does not tolerate.
Bella wrote on 02/21/2022 at 1:59 pm
I have been with the same bank and also had extreme problems from nothing.... I also recommend switching as they will not leave you alone.... They will keep asking for receipts etc questions.... If you don't respond, they will cancel things without batting an eye ( despite account coverage) just with the assumption that you might have been gambling..I think the savings bank is watching closely right now.... Den with me it went well for years... And suddenly from one day to the next was canceled without warning everything from PayPal and klarna... PayPal has made me evil the scene..only when I have proved that was not playing, I could submit these payments that they are paid... Don't ask how much fees.. I think I paid more fees than the whole shit was worth. On the action I immediately made me a new account and directly rewrote everything and Sparkasse dissolved...I was so angry..or am it yes still..Just cancel on suspicion... Annoying and humiliating... The savings bank does not tolerate playing I was told.... Yes that's fine and good I accept ... But cancel things on suspicion, in my opinion does not go at all...
What do you mean Paypal was canceled?
The debits from Paypal, because you have deposited with Paypal for sports betting?
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Anonym
Former Member
Savings bank wants statement on transactions
21st Feb. 2022, at 02:12 pm CET#10
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Lottoland is a very difficult case, as they offer illegal secondary lotteries:
The section with "legal situation" is informative and supported with sources
Therefore, I personally would not equate Lottoland with Tipico, since Tipico (in the sports betting area) has a license or is whitelisted. The bank must pay attention to this.
In your place, I would explain to them that you thought it was legal due to earlier TV advertising and have now been taught better and will refrain from doing so in the future.
Ditmar wrote on 21.02.2022 at 13:10
i give Krabbenburger right, which is a Kehrricht on, what have the da to kammellen.No more explanations give, and those clearly say that you are looking for another bank, if this coercion does not stop.Is probably one envious or still wants to earn spurs.
By the way, I would not accuse the bank of coercion if they want to know why you pay in illegal secondary lotteries
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Anonym
Former Member
Savings bank wants statement on transactions
21st Feb. 2022, at 03:00 pm CET#11
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Stromberg wrote on 21.02.2022 at 14:09
What do you mean PayPal was cancelled.?
The debits from Paypal because you deposited with Paypal for sports betting?
No.. PayPal were things from eBay classifieds, car parts and at Guthaben.de voucher card...Klarna was HuM, Mediamarkt, from Netto was something there and Edeka.... Have then made nen screenshot that he sees that not one of them was online play.... And with PayPal was the problem for him that you can buy Paysafecard at Guthaben.de... Thus yes again online play.. BUT since I had thank God the trash not yet deleted from my email and could also prove this that it was a voucher card not paysafecard... Then came NO apology nothing.. For chargebacks I had to pay between 3 and 5 euros ... PayPal has only demanded 3 euros each. Because I needed a few days to prove everything, PayPal tried to withdraw all the things that were withdrawn again, they were canceled again ... And then it was already per booking 6 euros extra..well, when that was all cleared with the evidence, I could / was allowed to pay it..and the funny thing was that he did not expect that I cancel the account because of this... He thought all this is now done and fits already.... And now it's business as usual... But he does not want to see PayPal and Klarna more... How should I do that..I pay on eBay etc basically with PayPal.... Must I then always be afraid that something is canceled ... He had seen the online play by the way through a payout of 800 I have let go of Videoslots on the account....the so they could never really read out with me what or where my money goes. Unless they see more than me. Very annoying story..and I for my part have learned from it... It was really not nice.. I am someone, I have no debts... I have never had any negative problems in my life... Let alone had any money problems... Never... And then suddenly you want to pay something and you can't, because you are accused of something... I have always been wondering why this happened to me so suddenly... I don't really know...On the other hand, I recently paid almost 15,000 euros for a funeral.... Maybe that's why they became aware of it, because suddenly so much money was used.... I don't know.. But the fact is, I was done with nerves . And I will now need longer to bring that out of my head again
Savings bank wants statement on transactions
Nobody has liked this post so far
had already opened a thread last year because the savings bank has warned me I should refrain from transfers to Tipico, etc.. Refrain. Ok I have also done
Now in the new year I had a bonus from the site Lottoland.de thought that would be ne site with German seat or more legal than Tipico etc.. And have gambled there a little.
Now today came an email from my bank and asks for the background of my deposits to the DLS company ( that is lottoland.de). Have the lady now. Written that I did not know that lottoland is run the same as Tipico and I have played there only Lotto / Eurojackpot and that I will refrain in the future.
What can happen now? Will not get any problems zocke eh no longer really because even if I Deposit with paysafe I can me the wins so or so nickt pay out because I would then yes the bank back in the neck would have...
Knows who or had similar? Why do they even care where you transfer money to
Thank you in advance
This post has been translated automatically
Savings bank wants statement on transactions
Nobody has liked this post so far
had at that time many Deposit / withdrawal
what I have paid there sometimes in fees, abnormal
maybe that is recently because of new rules
when was that with tipico?
This post has been translated automatically
Savings bank wants statement on transactions
Liked this post:
bernd7, 
NoSkill_NoKill, 
Paddington, 
supermode
Why do you let your savings bank humiliate you like this ? You don't have to justify yourself to your savings bank.
You can't let them do that to you.
Cancel there and look for a new account.
This post has been translated automatically
Savings bank wants statement on transactions
Liked this post:
bernd7
i give Krabbenburger right, which is a Kehrricht on, what have to kammellen the there.No more explanations, and those clearly say that you are looking for another bank, if this coercion does not stop.Is probably one envious or still wants to earn spurs.
This post has been translated automatically
Savings bank wants statement on transactions
Nobody has liked this post so far
Apparently it is but the corresponding consultant whether the bank makes problem e or not.
Only you can not be the one customer of the savings bank employee gets problems and the other with exactly the same none.
Is not fair.
The one consultant can not argue so and the other so
This post has been translated automatically
Savings bank wants statement on transactions
Nobody has liked this post so far
I have been with the same bank and also had extreme problems out of nowhere.... I also recommend switching as they will not leave you alone.... They will keep asking for receipts etc questions.... If you don't respond, they will cancel things without batting an eye ( despite account coverage) just with the assumption that you might have been gambling..I think the savings bank is watching closely right now.... Den with me it went well for years... And suddenly from one day to the next was canceled without warning everything from PayPal and klarna... PayPal has made me evil the scene..only when I have proved that was not playing, I could submit these payments that they are paid... Don't ask how much fees.. I think I paid more fees than the whole shit was worth. On the action I immediately made me a new account and directly rewrote everything and Sparkasse dissolved...I was so angry..or am it yes still..Just cancel on suspicion... Annoying and humiliating... The savings bank does not tolerate playing I was told.... Yes that's fine and good I accept ... But cancel things on suspicion, in my opinion does not go at all..
This post has been translated automatically
Savings bank wants statement on transactions
Liked this post:
bernd7
I would have sued the beautiful. Why should YOU pay the fees if your account was funded and from their side the payment was not approved? Per transaction are due but 15 €, so that's not peanuts
I am also at the Sparkasse, but have played until 1-2 weeks ago and also withdraw (4.Stellig) and had no problems and that was not the first time that I have 4 stellig withdraw. I think it is your / your main branch, that there is someone who does not tolerate.
This post has been translated automatically
Savings bank wants statement on transactions
Nobody has liked this post so far
What do you mean Paypal was canceled?
The debits from Paypal, because you have deposited with Paypal for sports betting?
This post has been translated automatically
Savings bank wants statement on transactions
Nobody has liked this post so far
https://de.wikipedia.org/wiki/Lottoland#:~:text=Lottoland%20holds%20Gl%C3%BCcksspiellicenses%20f%C3%BCr%20Gibraltar,Germany%20is%20classified%20as%20illegal%20.
The section with "legal situation" is informative and supported with sources
Therefore, I personally would not equate Lottoland with Tipico, since Tipico (in the sports betting area) has a license or is whitelisted. The bank must pay attention to this.
In your place, I would explain to them that you thought it was legal due to earlier TV advertising and have now been taught better and will refrain from doing so in the future.
By the way, I would not accuse the bank of coercion if they want to know why you pay in illegal secondary lotteries
This post has been translated automatically
Savings bank wants statement on transactions
Nobody has liked this post so far
No.. PayPal were things from eBay classifieds, car parts and at Guthaben.de voucher card...Klarna was HuM, Mediamarkt, from Netto was something there and Edeka.... Have then made nen screenshot that he sees that not one of them was online play.... And with PayPal was the problem for him that you can buy Paysafecard at Guthaben.de... Thus yes again online play.. BUT since I had thank God the trash not yet deleted from my email and could also prove this that it was a voucher card not paysafecard... Then came NO apology nothing.. For chargebacks I had to pay between 3 and 5 euros ... PayPal has only demanded 3 euros each. Because I needed a few days to prove everything, PayPal tried to withdraw all the things that were withdrawn again, they were canceled again ... And then it was already per booking 6 euros extra..well, when that was all cleared with the evidence, I could / was allowed to pay it..and the funny thing was that he did not expect that I cancel the account because of this... He thought all this is now done and fits already.... And now it's business as usual... But he does not want to see PayPal and Klarna more... How should I do that..I pay on eBay etc basically with PayPal.... Must I then always be afraid that something is canceled ... He had seen the online play by the way through a payout of 800 I have let go of Videoslots on the account....the so they could never really read out with me what or where my money goes. Unless they see more than me. Very annoying story..and I for my part have learned from it... It was really not nice.. I am someone, I have no debts... I have never had any negative problems in my life... Let alone had any money problems... Never... And then suddenly you want to pay something and you can't, because you are accused of something... I have always been wondering why this happened to me so suddenly... I don't really know...On the other hand, I recently paid almost 15,000 euros for a funeral.... Maybe that's why they became aware of it, because suddenly so much money was used.... I don't know.. But the fact is, I was done with nerves . And I will now need longer to bring that out of my head again
This post has been translated automatically