Bella wrote on 02/21/2022 at 15:00
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 Because I needed a few days to prove everything, PayPal tried to withdraw all the things that were withdrawn again, they were canceled again ...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 already fits. 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 not, 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.
Okay, awesome. I can not understand at all
Even if I obviously Deposit with Paypal at let's say interwetten, this debit the debit and on the account statement is "payment to Interwetten". Even then I would think Paypal is the "business" that debits and for what goes to the savings bank nothing.
And all the other chargebacks with such stupid reasons... No idea whether you have to put up with that...
It's all just laughable the state has officially said he wants to legalize the Online Casinos in Germany and it will come to a transition phase or.DULDUNGSPHASE!
that means but then that the bank just now would not have to look so closely just because of the still continuing toleration phase or do I have now a mistake in thinking but of course I'm not a lawyer.
Cancel account and look for new bank. Regardless of gambling or not. But if a bank would "monitor" me like that, I would change directly and rub it in their faces
Bella wrote on 02/21/2022 at 15:00
No.. PayPal were things from eBay classifieds, car parts and at Guthaben.de voucher card...Klarna was HuM, Mediamarkt, from Netto was something 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 already fits. 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.
You should have quit directly after the first document request.
Just by requesting the documents once, you are probably led internally directly as a Risk customer .
This disturbs the relationship of trust with the bank and termination is the best choice.
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
In the best case nothing happens. In the worst case, they refer to the gambling ordinance and that Lottoland has no German license and terminate your account. What exactly do they write?
PS: Even if the domain Lottoland ends in .de, it is by no means a German company. Lottoland is also licensed in Malta.
frapi07 wrote on 22.02.2022 at 21:21
After one day you ask something like that?
I had understood it first so that it happened at the beginning of the year was probably but yes probably only a few days ago or yesterday happened sorry
So I've talked to a consultant on the phone, have done on stupid and said did not know that it is not allowed to make so many transfers and that it does not happen again (one on which) which then said to me a little moment I speak briefly with the lady or connect them, (so I mean the consultant from the bank that has written to me) after 2 min he came back on the line and said everything is fine have spoken with Ms. *** they do not need to do anything further that has hereby settled.
So wonderful I thought to myself, but today comes the next I wanted to buy what on the Internet by sofortüberweisubg and get the message Our service is currently not usable for the selected bank account
Can it be that the good lady has blocked me for Klarna immediately? Without informing me...
Locke123 wrote on 02.03.2022 at 21:38: So I've talked to a consultant on the phone, have done on stupid and said did not know that it was not allowed to make so many transfers and that it does not happen again (one on which) which then said to me a little moment I speak briefly with the lady or connect them, (so I mean the consultant from the bank that has written to me) after 2 min he came back on the line and said everything is fine have spoken with Ms *** they do not need to do anything further that has hereby settled.
So wonderful I thought to myself, but today comes the next I wanted to buy what on the Internet by sofortüberweisubg and get the message Our service is currently not usable for the selected bank account
Can it be that the good lady has blocked me for Klarna immediately? Without informing me...
Has anyone had similar?
I find it really amazing how these small Spasskassen consultants puff themselves up and want to do important .
But it's just as shocking when you put up with it and even apologize.
Even if they say that it is clarified, you can be sure that you are internally very likely as a Risk customer led.
The result could be that of the other user here that you have to justify yourself for every PayPal Ebay socks purchase.
Just cancel and move on.
Savings bank wants statement on transactions
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bernd7
Okay, awesome. I can not understand at all
Even if I obviously Deposit with Paypal at let's say interwetten, this debit the debit and on the account statement is "payment to Interwetten". Even then I would think Paypal is the "business" that debits and for what goes to the savings bank nothing.
And all the other chargebacks with such stupid reasons... No idea whether you have to put up with that...
This post has been translated automatically
Savings bank wants statement on transactions
Liked this post:
kitty007
that means but then that the bank just now would not have to look so closely just because of the still continuing toleration phase or do I have now a mistake in thinking but of course I'm not a lawyer.
This post has been translated automatically
Savings bank wants statement on transactions
Liked this post:
bernd7
This post has been translated automatically
Savings bank wants statement on transactions
Nobody has liked this post so far
You should have quit directly after the first document request.
Just by requesting the documents once, you are probably led internally directly as a Risk customer .
This disturbs the relationship of trust with the bank and termination is the best choice.
This post has been translated automatically
Savings bank wants statement on transactions
Nobody has liked this post so far
In the best case nothing happens. In the worst case, they refer to the gambling ordinance and that Lottoland has no German license and terminate your account. What exactly do they write?
PS: Even if the domain Lottoland ends in .de, it is by no means a German company. Lottoland is also licensed in Malta.
This post has been translated automatically
Savings bank wants statement on transactions
Liked this post:
bernd7
This post has been translated automatically
Savings bank wants statement on transactions
Nobody has liked this post so far
After one day you ask something like that?
This post has been translated automatically
Savings bank wants statement on transactions
Nobody has liked this post so far
I had understood it first so that it happened at the beginning of the year was probably but yes probably only a few days ago or yesterday happened sorry
This post has been translated automatically
Savings bank wants statement on transactions
Nobody has liked this post so far
So wonderful I thought to myself, but today comes the next I wanted to buy what on the Internet by sofortüberweisubg and get the message Our service is currently not usable for the selected bank account
Can it be that the good lady has blocked me for Klarna immediately? Without informing me...
Has anyone had similar?
This post has been translated automatically
Savings bank wants statement on transactions
Liked this post:
bernd7
I find it really amazing how these small Spasskassen consultants puff themselves up and want to do important .
But it's just as shocking when you put up with it and even apologize.
Even if they say that it is clarified, you can be sure that you are internally very likely as a Risk customer led.
The result could be that of the other user here that you have to justify yourself for every PayPal Ebay socks purchase.
Just cancel and move on.
This post has been translated automatically