Bank cancels account

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Amateur

Karuen00

verified

Forum posts: 112 Member since: 03.02.2019

26th Mar. 2019, at 11:53 pm CET#21

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Blubbo33 wrote on 03/26/2019 at 23:49: Guys!!!

I have written here 10 times already, never never never pay in or out on your standard account. Always take an external what is only for gambling.
But I'm just smiled at with my comments.

Do you take a savings account to pay out?

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Falko

Forum posts: 6.425 Member since: 08.07.2018

Bank cancels account

26th Mar. 2019, at 11:55 pm CET#22

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Wasn't it always the case that there were no problems when you told the bank that the win came from sports betting? Tell that tomorrow also so your consultant. Here so many wrote that it was ok for the banks if the win came from sports betting. May just not say that you won it online at slots, then that could be a problem.

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Elite

Knochen

Forum posts: 2.394 Member since: 16.04.2018

Bank cancels account

26th Mar. 2019, at 11:55 pm CET#23

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Blubbo33 wrote on 03/26/2019 23:52: Now think about it and do not spread panic here
What should happen if he is not there at 9am but at 3pm or 5pm.
Then you call there and say I have to keep my doctor's appointment and good.
My bank can tell me 5 times what I have to do. I decide

Yes, the fact that the bank prescribes such a tight deadline also seems very strange to me, to be honest. Normally you work at such a time. I do not want to accuse the TE here at all, but I'm also of the opinion, you do not have to be so short notice heard

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Anonym

Former Member

Bank cancels account

26th Mar. 2019, at 11:57 pm CET#24

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Falko wrote on 26.03.2019 at 23:55: Was not it always so that there were no problems if you said at the bank this win comes from sports betting ? Tell that tomorrow also so your consultant. Here so many wrote that it was ok for the banks if the win came from sports betting. May just not say that you won it online at slots, then that could be a problem.

The problem is that he gets it from Videoslots and they do not offer sports betting... I would have advised him so st also..

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Elite

Skitch22

verified

Forum posts: 2.318 Member since: 17.03.2017

Bank cancels account

26th Mar. 2019, at 11:59 pm CET#25

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Bone wrote on 03/26/2019 at 23:55
Yes that the bank gives you such a tight deadline, honestly also seems very strange to me. Normally one works yes also at such a time. I do not want to insinuate anything at all to the TE here, but I am also of the opinion, you do not have to be so short notice heard.

Yes, that's really a bit strange and then still by mail, usually there is a call or a letter by mail that he should get in touch for an appointment, so it should be normal

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B****3

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Forum posts: 2.680 Member has been banned

Bank cancels account

27th Mar. 2019, at 12:00 am CET#26

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No, just a regular checking account from a not everyday bank. So online bank, if you want to know which meld pm

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Anonym

Former Member

Bank cancels account

27th Mar. 2019, at 12:01 am CET#27

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Here it still does not say which bank it is. Further we are customers of the bank and not the bank our customer, which would prescribe ums, when we have to appear obligingly there. My nearest bank branch is about 150 km away, so I don't have to go there if a phone call is enough. Therefore wärs nice, if one would experience which bank has so strange conceptions.

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Falko

Forum posts: 6.425 Member since: 08.07.2018

Bank cancels account

27th Mar. 2019, at 12:02 am CET#28

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Ludio wrote on 03/26/2019 at 23:57
The problem is that he gets it from Videoslots and they don't offer sports betting... I would have advised him to do so st..

Jo that is of course very unpleasant to lie there and then they find out there is no sports betting. Since you are soon only condemned to play in casinos, which also offer both. If we win something bigger, then we have to tremble afterwards that the bank does not make us any problems. Getting worse in Germany, because the politicians get nothing on the row but it completely ban they do not.

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Amateur

Scamazbird

Topic Creator

Forum posts: 222 Member since: 24.10.2018

Bank cancels account

27th Mar. 2019, at 12:05 am CET#29

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Vr Volksbank untertaunus

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Amateur

Karuen00

verified

Forum posts: 112 Member since: 03.02.2019

Bank cancels account

27th Mar. 2019, at 12:05 am CET#30

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Maybe he got the email earlier and saw it only now, it doesn't matter why he should lie ?
Had that also already once but normally is checked sample moderately inputs on money laundering. I do not know how it looks with a company account. Is this your private account or company account?

And people basically normal earned money was paid in, I'm not interested in where it comes from. If I win at Euromillions I don't care where it comes from as long as I get it in my account

So if you have nothing to do with criminal activities, you have no problem
Just go there and say you won it. Possibly also take a confirmation of the Deposit and withdrawal

Nothing can happen!

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