Bank wants proof of last 3 months Trustly

GambleJoe Cookies
Providers:	GJ International Limited
	Cookie name:	PHPSESSID
	Purpose:	This cookie is created by an application based on PHP. The purpose of this cookie is to recognise the user.
	Cookie lifetime:	24 months
	Cookie name:	sid
	Purpose:	This cookie is used to assign personal configuration data.
	Cookie lifetime:	12 months
	Cookie name:	gjcook[ver]
	Purpose:	Version of the saved privacy setting
	Cookie lifetime:	12 months
	Cookie name:	gjcook[stat]
	Purpose:	Configuration of statistic cookies
	Cookie lifetime:	12 month
	Cookie name:	identifier
	Purpose:	This cookie is used to automatically log in when using the "Stay logged in" feature.
	Cookie lifetime:	12 months
	Cookie name:	securitytoken
	Purpose:	This cookie is used to automatically login when using the "stay signed in" feature.
	Cookie lifetime:	12 months

Google Analytics
Providers:	Google Ireland Limited
Data protection decl.:	https://policies.google.com/privacy
	Cookie name:	_ga
	Purpose:	Collection of statistics on the website usage. (Measurement of the range)
	Cookie lifetime:	24 months
	Cookie name:	_gid
	Purpose:	This cookie is used to collect user statistics for the website.
	Cookie lifetime:	24 hours
	Cookie name:	_gat
	Purpose:	Used to throttle the request rate.
	Cookie lifetime:	0

Dude19

Topic Creator

Forum posts: 6 Member since: 02.01.2020

Bank wants proof of last 3 months Trustly

10th Sep. 2020, at 10:27 am CEST#1

0 Likes

Nobody has liked this post so far

Hi, my bank wants proof of the last 3 months of Trustly, which flowed to 80% to sports betting providers. In total there are about 100 payments, do I really have to account to them? My account is in plus if that is interesting

This post has been translated automatically

Top Member

R0UNDER

Forum posts: 708 Member since: 14.06.2019

Bank wants proof of last 3 months Trustly

10th Sep. 2020, at 11:37 am CEST#2

2 Likes

Liked this post: Sarkasto, Tobsen

Dude19 wrote on 10/09/2020 at 10:27 am: Hi, my bank wants proof of the last 3 months of Trustly, which flowed 80% to sports betting providers. In total it is around 100 payments, do I really have to account to them? My account is in the plus if that is interesting

Which bank is it about, if you may ask, and with what justification are the proofs required? I don't really understand the reasoning behind this. Why does a bank need proof of Trustly transactions?

This post has been translated automatically

Icon

Falko

Forum posts: 6.414 Member since: 08.07.2018

Bank wants proof of last 3 months Trustly

10th Sep. 2020, at 01:06 pm CEST#3

0 Likes

Nobody has liked this post so far

Couldn't the bank also ask for this information directly via Trustly? Otherwise, the TE would have to make a bookkeeping, where he has written down each payment via Trustly to be able to carry together so and that makes but no one.

This post has been translated automatically

Dude19

Topic Creator

Forum posts: 6 Member since: 02.01.2020

Bank wants proof of last 3 months Trustly

10th Sep. 2020, at 04:49 pm CEST#4

1 Like

Liked this post: Sarkasto

VR Bank, he writes he is forced to track each payment of the last 3 months, but I do not get so, mostly I have taken nen new customer bonus played through and then registered with a new Provider and that for years . Now I have times 5-6000 euros won, and then comes the

This post has been translated automatically

Dude19

Topic Creator

Forum posts: 6 Member since: 02.01.2020

Bank wants proof of last 3 months Trustly

11th Sep. 2020, at 08:25 am CEST#5

0 Likes

Nobody has liked this post so far

Best of all, if I don't cooperate, they should close the bank account

This post has been translated automatically

Amateur

Kuno_Korken

Forum posts: 108 Member since: 17.01.2018

Bank wants proof of last 3 months Trustly

11th Sep. 2020, at 07:11 pm CEST#6

2 Likes

Liked this post: krabbe666, sippi

Once again, a great example for the future why it is recommended NOT to use casino with your bank account and resort to e-wallets.

This post has been translated automatically

Amateur

HauBlau

Forum posts: 171 Member since: 11.09.2020

Bank wants proof of last 3 months Trustly

11th Sep. 2020, at 07:55 pm CEST#7

1 Like

Liked this post: Sarkasto

If I were you, I would quickly hire a lawyer. A two-line letter from him is already enough

Data protection? Blackmail?

Please what is it an employee of a bank to what I have paid by Trustly my pink dild*'s from the online store

This post has been translated automatically

Expert

Kleinkariert

Forum posts: 1.674 Member since: 18.03.2019

Bank wants proof of last 3 months Trustly

12th Sep. 2020, at 06:57 pm CEST#8

0 Likes

Nobody has liked this post so far

HauBlau wrote on 11.09.2020 at 19:55: In your place I would quickly take a lawyer. A two-liner from him by letter is already enough

Privacy? Blackmail?

Please what is it an employee of a bank to what I have paid by Trustly my pink dild*'s from the online store

Then they just downgrade him to a P account with a lawyer letter and the lawyer costs money again. I would rather just change the bank.

This post has been translated automatically

Expert

voerde

verified

Forum posts: 1.032 Member since: 02.10.2018

Bank wants proof of last 3 months Trustly

13th Sep. 2020, at 05:47 pm CEST#9

0 Likes

Nobody has liked this post so far

Dude19 wrote on 10/09/2020 at 10:27 am: Hi, my bank wants proof of the last 3 months of Trustly, which flowed 80% to sports betting providers. In total it is around 100 payments, do I really have to account to them? My account is in the plus if that is interesting

coincidentally with large >>sport betting provider<< payouts requested ?

but as mentioned petty change bank of which there are nowadays enough and then use that only for private purposes

create e-walllet e.g. ecoPayz << best choice in my opinion and play with it

so you don't cooperate and they should dissolve it right now

then you talk to a manager somewhere where you gamble and with him you will then just find a solution for payments, etc

This post has been translated automatically

Expert

Bvb1995

Forum posts: 1.134 Member since: 17.01.2018

Bank wants proof of last 3 months Trustly

13th Sep. 2020, at 05:57 pm CEST#10

0 Likes

Nobody has liked this post so far

Kuno_Korken wrote on 11.09.2020 at 19:11: Again a great example for the future why it is advisable NOT to use casino with bank account and resort to e-wallets.

Best not to play at all

This post has been translated automatically

Gambling addiction in general: Bank wants proof of last 3 months Trustly

Bank wants proof of last 3 months Trustly

Bank wants proof of last 3 months Trustly

Bank wants proof of last 3 months Trustly

Bank wants proof of last 3 months Trustly

Bank wants proof of last 3 months Trustly

Bank wants proof of last 3 months Trustly

Bank wants proof of last 3 months Trustly

Bank wants proof of last 3 months Trustly

Bank wants proof of last 3 months Trustly

Bank wants proof of last 3 months Trustly

Best Online Casinos

Hot Topics5th Nov. 2024 at 06:40 am CET

Pietro Lombardi gambles away “a few thousand euros in the ...

Swiss gambling authority reports record number of blocked ...

Insiders explain the billion-dollar social casino ...

GambleJoe Team

Community Forum-Moderators

Forgotten your password?