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Deposit and withdrawal methods: Bank cancels account.

Topic created on 11th Oct. 2018 | Page: 1 of 2 | Answers: 17 | Views: 10,410
Ichbins2018
Top Member

Bank cancels account.

11th Oct. 2018, at 11:13 am CEST#1
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Possibly interesting ?

A user in a "Gambling addiction forum" ... Link to the forum also here in the forum...

Facts:

The user was written to by the bank (is even a former from here) and should explain his unusual money in and out...
The bank was then presented all the bookings (as if they did not know that already!) and explained that they are wins / losses from gambling.

Thereupon the proband without comment the account connection was terminated, which w ahrscheinlich also a Schufa entry to the consequence has?


Banks are forbidden to engage in such illegal transactions - and as I mentioned here before, online gambling is prohibited in Germany (except for a few exceptions in SH). Everybody can charge back his money (up to 13 months) because of this!

Perhaps the banks have meanwhile also the snout full of the whole Rückgebuche and strike back?


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Marqes
Expert

Bank cancels account.

11th Oct. 2018, at 11:15 am CEST#2
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I would be interested in the bank!

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redriver67
Expert

Bank cancels account.

11th Oct. 2018, at 11:23 am CEST#3
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And on what grounds should an entry be made in Schufa. Bank account terminated because of participation in gambling.

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Ichbins2018
Top Member

Bank cancels account.

11th Oct. 2018, at 12:39 pm CEST#4
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No idea @redriver67

you can read it here.

http://www.forum-gluecksspielsucht.de/forum/index.php?topic=3121.0


Yet another (in the same forum) is going to sue his bank.
http://www.forum-gluecksspielsucht.de/forum/index.php?topic=3140.0



Actually you can find everything about this topic there ...

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Anonym

Bank cancels account.

11th Oct. 2018, at 01:14 pm CEST#5
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So I want to know that, I have just given my bank the order to reverse all withdrawals from a Provider, with the indication that it is about transfers to online casino hamdelt

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Stromberg
Legend

Bank cancels account.

11th Oct. 2018, at 01:27 pm CEST#6
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Liked this post: Avatar von Julian Julian
Brotkauer wrote on 11.10.2018 at 13:14: Sodele that I want to know, have just given my bank the order to book back all outgoing from a Provider, with the note that it is about transfers to online casino hamdelt

And have you ever thought before very briefly whether this could possibly be bad for your credit rating?

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Anonym

Bank cancels account.

11th Oct. 2018, at 01:42 pm CEST#7
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Which bank is that would also interest me...
4 years ago I had the case that my overdraft was simply canceled without warning, but immediately the whole account?

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Begbie
Elite

Bank cancels account.

11th Oct. 2018, at 01:46 pm CEST#8
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have also tried at the ING, the answer with nem long letter peppered with paragraphs and refuse a refund.
whether I will sue depends on the legal protection Insurance, whether the possible costs. wait there but still on decision.
without legal protection is too tricky for me...

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Ichbins2018
Top Member

Bank cancels account.

11th Oct. 2018, at 02:11 pm CEST#9
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Begbie wrote on 11.10.2018 at 13:46 clock: habs at the ING also tried, the answer with nem long letter peppered with paragraphs and refuse a refund.
whether I will sue depends on the legal protection Insurance, whether the possible costs. wait there but still on decision.
without legal protection is too tricky for me...

So far, all those who have sued have won!

Banks are prohibited from participating in transfers related to "illegal gambling".

Of course, they do it anyway, precisely because they also earn a golden nose in the whole stuff.

Back out only then (currently only sporadically) when a player insists on his rights.

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Ichbins2018
Top Member

Bank cancels account.

11th Oct. 2018, at 02:33 pm CEST#10
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Stromberg wrote on 10/11/2018 at 1:27 pm
And did you think very briefly beforehand if this could possibly be bad for your credit score?

So so Mr. Stromberg,

doing illegal business (banks), but questioning the creditworthiness of a customer (player)....something doesn't add up here!

Which of the two would you grant a loan ?

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