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Deposit and withdrawal methods: Beware of Trustly (Page 4)

Topic created on 06th Dec. 2018 | Page: 4 of 10 | Answers: 93 | Views: 42,808
Anonym

Beware of Trustly

10th Dec. 2018, at 10:02 pm CET#31
1 Like

Liked this post: Anonym
tontoo2 wrote on 10/12/2018 at 20:33: So I got the 15 euros refunded
Two subsequent withdrawals via Trustly were again shown as foreign transfers, but nothing was withheld.
The bank had lied to me that the 15 euros would have been withheld in Sweden, the casino and Trustly did not charge anything. Both referred to my credit un ion

The bank did not want BaFin to look at the case and refund me the money.

Called the bank and said you will instruct BaFin to look into the case. And that would then very very expensive for the bank, which does not rein in their grenzenzose greed and criminal energy.
https://www.bafin.de/DE/Verbraucher/BeschwerdenAnsprechpartner/BaFin-Verbrauchertelefon/bafin-verbrauchertelefon_node.html

So they seem to always come up with another lie?!
What I would still be interested, at the BaFin you had already called, did you say that it comes from the online casino?

Could they terminate my account because of something like that, so if I more or less "blackmail" them with the BaFin, or what can I expect there?^^
So far siehts really looks like it's only the Volksbank Raiffeisenbank...

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tontoo2
Experienced

Beware of Trustly

11th Dec. 2018, at 09:50 am CET#32
1 Like

Liked this post: Anonym
It comes from my account with providers of sports betting, casinos and whatever else they offer. So from my sports betting, if I'm ever lucky
I had also said, yes

The bank can not cancel an account if you do not go to their fraud. I had not blackmailed the bank, I was dead serious about BaFin and when the last call came from the bank, I was just about to write down the case for BaFin and start the complaint procedure

It is simply fraud. These are not foreign transactions. Sweden, Germany = EU
If they were foreign transactions, it would be fraud as well

My subjective opinion: The Volksbanken, i.e. a big brain at those, so in the area of traveling to congresses, doing nothing, after 20 trips and 20x 10k salary, produces 2 pages of A4 paper with such a grandiose idea

All with the ulterior motive of semi-legality, because other congress travelers do not get any regulation in the area of gambling, so not even 2 comparable A4 pages, where I should feel criminal, because I make sports bets
But I don't feel that way. I am not a congress traveler with 10k income, who produces hot air, pulls people's money out of their pockets, and then spends his vacation with little children in Thailand

The 15 euros belong to me, just like the x times 15 euros that would be gone if I didn't intervene. The idea has yes system.

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Anonym

Beware of Trustly

11th Dec. 2018, at 01:07 pm CET#33
0 Likes

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Wrote with my bank consultant and now came the following message:

Dear Mr. xxx,

according to the message there were changes on the part of DZ Bank Frankfurt. This has led to the fact that on the part of
of DZ Bank your orders were forwarded to us as foreign orders and not as SEPA payments.

We will refund the resulting fees of EUR 30,00. The booking should be done within the next days.

We apologize for the inconvenience caused.



Super

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tontoo2
Experienced

Beware of Trustly

11th Dec. 2018, at 04:06 pm CET#34
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Hehehe, evil DZ Bank. 👌👍

This post has been translated automatically

tontoo2
Experienced

Beware of Trustly

13th Dec. 2018, at 01:09 pm CET#35
0 Likes

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I don't believe it, new game, new luck...
15 refunded, not charged on 2 subsequent receipts, now again. Again call, waiting for call back.

This post has been translated automatically

Anonym

Beware of Trustly

13th Dec. 2018, at 01:11 pm CET#36
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tontoo2 wrote on 12/13/2018 at 1:09 pm: I can't believe it, new game, new luck...
refunded 15, not charged on 2 subsequent receipts, now again. Call again, waiting for call back.

Was about to write, with me exactly the same, again 15,- fee deducted...
And the 30, - from the last time I have not yet credited.
So a shit!

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Anonym

Beware of Trustly

13th Dec. 2018, at 02:43 pm CET#37
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The 30, - are now at least arrived, are missing then only the 15, - from today...
So if that is now really every time so
The great thing is, the other day I deposited at Videoslots with Skrill, but could only pay out with Trustly

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tontoo2
Experienced

Beware of Trustly

13th Dec. 2018, at 03:10 pm CET#38
0 Likes

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I'm still waiting for the callback, I'm curious who has now "withheld the money". Is yes a long way that the money must travel to be credited. 🙄
With me also something stupid, have at ComeOn! somehow only Trustly as Auszahlunsoption

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tontoo2
Experienced

Beware of Trustly

16th Dec. 2018, at 11:41 am CET#39
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Friday then came the callback, will be refunded again

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Anonym

Beware of Trustly

16th Dec. 2018, at 11:47 am CET#40
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I'm currently still waiting for ne answer, really hope that the get a grip on it and it just does not happen in the future!

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