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Deposit and withdrawal methods: Bank cancels account (Page 6)

Topic created on 26th Mar. 2019 | Page: 6 of 7 | Answers: 69 | Views: 19,992
Dbac79
Elite

Bank cancels account

27th Mar. 2019, at 08:49 am CET#51
1 Like

Liked this post: Avatar von DeinVater DeinVater

Zockertyp89 wrote on 03/27/2019 at 07:27: Oh take it easy. Go to the appointment when it suits your time as well. The bank is not a court where you have to appear at said time. Then you just explain that you won money there. (You can mention that there is more to come)

If they tell you that it's illegal, you can play dumb and ask them why they advertise it on TV, etc.

If they then continue to stress, you ask them why you can Deposit from your account there at all, if it is illegal (assuming you have deposited via Trustly or immediately).

maybe only winning money is illegal, losing money is allowed

This post has been translated automatically

Anonym

Bank cancels account

27th Mar. 2019, at 09:31 am CET#52
1 Like

Liked this post: Anonym
Scamazbird wrote on 03/26/2019 at 23:28: Evening

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

Have tomorrow at 9 o'clock the appointment

My card is blocked lobte frozen etc

How do I proceed?

Can it be that you're kidding us here ?

This post has been translated automatically

Theone87
Experienced

Bank cancels account

27th Mar. 2019, at 09:33 am CET#53
0 Likes

Nobody has liked this post so far
MatthiasderDicke wrote on 03/27/2019 09:31 AM
Can it be that you are kidding us here ?

I don't think so. The boy has cleaned up well the other day (32,000€)

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Scamazbird
Amateur

Bank cancels account

27th Mar. 2019, at 09:35 am CET#54
1 Like

Liked this post: Anonym
Moin... account was blocked... got the money in cash

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Anonym

Bank cancels account

27th Mar. 2019, at 09:36 am CET#55
0 Likes

Nobody has liked this post so far
Scamazbird wrote on 03/27/2019 09:35: Moin... account was blocked... got the money cash

The main thing is that you have the money....:-)

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Theone87
Experienced

Bank cancels account

27th Mar. 2019, at 09:38 am CET#56
0 Likes

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Scamazbird wrote on 03/27/2019 09:35: Moin... account was blocked... got the money cash

And what will happen with the other half? Can you change the withdrawal method at Videocslots just like that?

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Anonym

Bank cancels account

27th Mar. 2019, at 09:38 am CET#57
0 Likes

Nobody has liked this post so far

Scamazbird wrote on 03/27/2019 09:35: Moin... account was blocked... got the money cash

Where do you get won money paid in cash!!!?

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Theone87
Experienced

Bank cancels account

27th Mar. 2019, at 09:40 am CET#58
0 Likes

Nobody has liked this post so far
But what a stupid bank... send you with the money to another bank. If they can afford to lose customers... thought the banking market is highly competitive due to all the online banks.

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Scamazbird
Amateur

Bank cancels account

27th Mar. 2019, at 09:40 am CET#59
0 Likes

Nobody has liked this post so far
The account was closed... I was able to withdraw everything at the counter... the bank does not want to have anything to do with me but the money was free and the account was closed on 30.04

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Theone87
Experienced

Bank cancels account

27th Mar. 2019, at 09:40 am CET#60
0 Likes

Nobody has liked this post so far
Cryptique wrote on 03/27/2019 09:38 AM

Where do you get paid cash money won!?

Well because money came to his giro and the bank blocks the account.. then they have to pay him his balance

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