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Deposit and withdrawal methods: Bank cancels account (Page 7)

Topic created on 26th Mar. 2019 | Page: 7 of 7 | Answers: 69 | Views: 19,990
Theone87
Experienced

Bank cancels account

27th Mar. 2019, at 09:42 am CET#61
1 Like

Liked this post: Avatar von DeinVater DeinVater
Scamazbird wrote on 27.03.2019 at 09:40: Das kontonwirde aufgelöst.. haben alles abheben klnne at the counter... the bank wants to have nothing to do with me but the money was free and account to 30.04

Where you have deposited, it has not itched the bank... now when large sums come they are afraid? What a whiner Filiale, would tell the headquarters how this branch has dealt with you

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snopsim
Top Member

Bank cancels account

27th Mar. 2019, at 09:43 am CET#62
0 Likes

Nobody has liked this post so far
First of all, great that you got your money. Presumably, the rest of the money will also come to the account, if it exists until 30.4 or?
I recommend you as a new bank the Sparkasse and my friend is with the Fidorbank, which he finds great. I think that could serve well as a game account

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Anonym

Bank cancels account

27th Mar. 2019, at 09:44 am CET#63
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

Your bank paid you 17,000 euros in cash????

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Scamazbird
Amateur

Bank cancels account

27th Mar. 2019, at 09:45 am CET#64
0 Likes

Nobody has liked this post so far
Yes immediately without problems... Condition was that the account is closed... so have paid out everything that was on it

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Theone87
Experienced

Bank cancels account

27th Mar. 2019, at 09:46 am CET#65
0 Likes

Nobody has liked this post so far
snopsim wrote on 27/03/2019 at 09:43: First of all super that you got your money. Presumably the rest of the money will also come into the account if it exists until 4/30 or?
I recommend Sparkasse as your new bank and my friend is with Fidorbank, which he thinks is great. I think that could serve well as a game account

Am also with the Fidor but I think online gambling is banned there... have used it to buy Bitcoin that was ok....

Sparkasse has been clean with me all the years was never asked even with 100 Trustly payments within a month

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snopsim
Top Member

Bank cancels account

27th Mar. 2019, at 09:48 am CET#66
0 Likes

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Theone87 wrote on 03/27/2019 09:46
Am also with the Fidor but I think online gambling is banned there... have used it doing Bitcoin purchase that was ok....

Sparkasse has been clean with me all these years would never ask themselves at 200 gristly payments within a month

Oh really? My friend also has it as a second account for cryptos so I thought they were relatively relaxed about it. Then I take this recommendation back and stay with the Sparkassen recommendation they are really good!

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Anonym

Bank cancels account

27th Mar. 2019, at 09:48 am CET#67
2 Likes

Liked this post: Avatar von sippi sippi, Avatar von Skitch22 Skitch22
Scamazbird wrote on 03/27/2019 09:35: Moin... account was suspended... got the money cash

You might want to change your username, maybe Munchausen would be the slightly more appropriate .

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Scamazbird
Amateur

Bank cancels account

27th Mar. 2019, at 09:49 am CET#68
0 Likes

Nobody has liked this post so far
MatthiasderDicke wrote on 03/27/2019 09:48 AM
You might want to change your username, maybe Munchausen would be the slightly more appropriate .

Willste n picture with the cash?
Or why do you not believe me

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B****3

Bank cancels account

27th Mar. 2019, at 09:50 am CET#69
0 Likes

Nobody has liked this post so far
Theone87 wrote on 03/27/2019 09:46
Am also with fidor but I think online gambling is banned there... used it to buy Bitcoin that was ok....

Sparkasse has been clean with me all the years was never asked even with 100 Trustly payments within a month

But what is certainly related to the fact that it was not mega sums. So it is so to speak under the radar of the bank. But now is good. The TE has his money.

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Caro
Expert

Bank cancels account

27th Mar. 2019, at 09:56 am CET#70
0 Likes

Nobody has liked this post so far
At the request of the TE, the thread is closed

The account was terminated by the bank, but he was paid his money in cash

This thread was closed

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