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Deposit and withdrawal methods: Bank cancels account

Topic created on 26th Mar. 2019 | Page: 1 of 7 | Answers: 69 | Views: 20,719
Scamazbird
Amateur

Bank cancels account

26th Mar. 2019, at 11:28 pm CET#1
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Evening

My bank has sent me an email... have come 17 k on it and the mean money laundering etc

Have tomorrow at 9 o'clock the appointment

My card is blocked lobte frozen etc

How do I proceed?

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Knochen
Elite

Bank cancels account

26th Mar. 2019, at 11:29 pm CET#2
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You go to the appointment and explain yourself, would be at least what I would do. You should make it clear under all circumstances that you have not been laundering money

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Scamazbird
Amateur

Bank cancels account

26th Mar. 2019, at 11:29 pm CET#3
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Yes of course... but what can happen worst case?

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B****3

Bank cancels account

26th Mar. 2019, at 11:31 pm CET#4
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What exactly does your letter say?
Hmm well I don't know if he should just say that he won at the online casino!?

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Scamazbird
Amateur

Bank cancels account

26th Mar. 2019, at 11:31 pm CET#5
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Allegation of money laundering ...etc

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Anonym

Bank cancels account

26th Mar. 2019, at 11:31 pm CET#6
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Bone wrote on 03/26/2019 at 23:29: You go to the appointment and explain yourself, would be at least what I would do. You should make it clear under all circumstances that you did not launder money.

The problem with that is what I read recently.... I hope I'm stating it correctly...

That all wins from illegal gambling are seen as money laundering. Legally at least.. I guck mA if I still find that... Moment

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Anonym

Bank cancels account

26th Mar. 2019, at 11:34 pm CET#7
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https://www.sueddeutsche.de/wirtschaft/paradise-papers-gluecksspiel-und-geldwaesche-versetzen-banken-in-aufruhr-1.3772589

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Anonym

Bank cancels account

26th Mar. 2019, at 11:35 pm CET#8
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First of all, congratulations belatedly. For interest, and to understand it correctly. A bank sends a mail with an appointment for tomorrow morning on site, late at night? My bank doesn't even have my mail address. Which bank is that?

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Knochen
Elite

Bank cancels account

26th Mar. 2019, at 11:36 pm CET#9
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Scamazbird wrote on 03/26/2019 at 23:29: Yeah sure... but what's the worst that can happen?

What can happen is that the bank cancels your account. Then you need a new account somewhere else. Fortunately, in Germany, everyone has a RIGHT to an account, even if it is for certain people only a basic account without functions such as Dispo, credit card, etc.

Apart from that, I don't want to go too far out on a limb, because I'm not an expert in this matter either. I don't think the money will be withheld somehow. But it is more a feeling. In your place I would go there and play dumb. Tell them about the advertising for casinos and that you never thought it would be illegal and that you feel really screwed now, blah, blah, blah. There are only business people at the bank, so if you were a good customer, they don't want to lose you

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Anonym

Bank cancels account

26th Mar. 2019, at 11:38 pm CET#10
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Bone wrote on 03/26/2019 at 23:36
What can happen is that the bank cancels your account. Then you need a new account somewhere else. Fortunately, in Germany, everyone has a RIGHT to an account, even if for certain people it is only a basic account without functions such as Dispo, credit card, etc.

Apart from that, I don't want to go too far out on a limb, because I'm not an expert in this matter either. I don't think the money will be withheld somehow. But it is more a feeling. In your place I would go there and play dumb. Tell them about the advertising for casinos and that you never thought it would be illegal and that you feel really screwed now, blah, blah, blah. There are only business people at the bank, so if you were a good customer, they don't want to lose you.

I honestly think that it is the best way. Play dumb... Surprised run that it is illegal, since you have just seen a lot of advertising about it..

The problem is simple, the bank makes itself in the case simply punishable, that this won money from illegal gambling is

That's exactly what they accuse this one Streamer, Montana or what's his name. Also accounts frozen

And there I had read where a lawyer has explained everything ..

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