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Deposit and withdrawal methods: Bank cancels account (Page 4)

Topic created on 26th Mar. 2019 | Page: 4 of 7 | Answers: 69 | Views: 20,057
Anonym

Bank cancels account

27th Mar. 2019, at 12:07 am CET#31
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Scamazbird wrote on 03/27/2019 00:05: Vr Volksbank untertaunus

Hm, ironically I am also a Volksbank customer. But in Thuringia.

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B****3

Bank cancels account

27th Mar. 2019, at 12:10 am CET#32
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1232153 wrote on 03/27/2019 00:05: Maybe he got the e mail earlier and only saw it now, doesn't matter why would he lie ?
Had that also once but normally is checked randomly incoming for 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!

Total nonsense

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Karuen00
Amateur

Bank cancels account

27th Mar. 2019, at 12:12 am CET#33
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Blubbo33 wrote on 03/27/2019 00:10 PM
Total bullshit

Nice and why that?
Between Austria and Germany is not really a difference bez. banks

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B****3

Bank cancels account

27th Mar. 2019, at 12:18 am CET#34
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Because the bank does not care where the money comes from, because of BaFin, etc
Of course, you can be lucky and no one notices it or has the will to investigate.

But in his case it is different, because Doe bank now inquires.

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Anonym

Bank cancels account

27th Mar. 2019, at 12:18 am CET#35
1 Like

Liked this post: Anonym
Soon everything will be forbidden in DE. Even uploading videos to youtube is forbidden. Laughing about North Korea but not
better.

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Anonym

Bank cancels account

27th Mar. 2019, at 12:22 am CET#36
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Maybe you should have clarified beforehand what can happen with such a high one-time payment. My personal experience is, I have used the same account for 8 years also for gambling. There was never any question from the bank. The turnover was some months also high, but the individual wins always under 5000. I would in no case now tomorrow there appear, but call and ask why my card in the machine disappeared. Then I would say, "yes I played on this lottery site and won. What do you suggest now? Will you reimburse me for the damage because I had to use my credit card to pull expensive money from the machine today?" I honestly don't think they have that much fun with extra work and hassle there

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Karuen00
Amateur

Bank cancels account

27th Mar. 2019, at 12:22 am CET#37
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Blubbo33 wrote on 27/03/2019 00:18: Because the bank cares where the money comes from, because of BaFin etc.
Of course you can be lucky and nobody notices or has the will to investigate.

But in his case it is different because Doe bank is now inquiring.

Yes they have accused him of money laundering. If he paid with money that came legally, e.g. through work, he has no problem. I do not think that my comment is nonsense

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B****3

Bank cancels account

27th Mar. 2019, at 12:24 am CET#38
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Why don't you read ludio's link in this thread?

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Karuen00
Amateur

Bank cancels account

27th Mar. 2019, at 12:25 am CET#39
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I would go there and go full drama. What they imagine to say such an accusation

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Karuen00
Amateur

Bank cancels account

27th Mar. 2019, at 12:26 am CET#40
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Blubbo33 wrote on 03/27/2019 00:24: Do read ludio's link in this thread.

I did but you should not believe everything that is spread on the internet

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