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Deposit and withdrawal methods: Can Klarna claim money retroactively?

Topic created on 12th Jul. 2019 | Page: 1 of 3 | Answers: 28 | Views: 12,806
Mark005
Rookie
Hello folks,
I usually Deposit at the casinos with Sofortüberweisung or Klarna. A month ago I did the same, 180 euros it was. Two days later (the money was long gambled), I got mail that the Überweusung could not be booked at all and I got the 180 euros back to my account. I could not deposit for 2 weeks by Sofortüberweisung and should transfer the 180 euros to the casino, I was told by Klarna. I never did, the casino I had meanwhile anyway blocked and it never came a reminder or something to my home, Klarna went then after two weeks also again.
Yesterday the same, 350 euros, not been booked, came surprisingly after successful deposit a few days later back to my account.
My question is now: Do you think there is still something coming? The last case was already a month ago. Will someone still demand a payment from me, or can anyone claim it at all because of gambling?

I must say, I do not have a guilty conscience towards the casinos, they have received enough money from me.

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M****a
Mark005 wrote on 07/12/2019 05:51: Hi guys,
I usually Deposit at casinos with Sofortüberweisung or Klarna. A month ago I did the same, 180 euros were. Two days later (the money was long gambled), I got mail that the Überweusung could not be booked at all and I got the 180 euros back to my account. I could not deposit for 2 weeks by Sofortüberweisung and should transfer the 180 euros to the casino, I was told by Klarna. I never did, the casino I had meanwhile anyway blocked and it never came a reminder or something to my home, Klarna went then after two weeks also again.
Yesterday the same, 350 euros, not been booked, came surprisingly after successful deposit a few days later back to my account.
My question is now: Do you think there is still something coming? The last case was already a month ago. Will someone still demand a payment from me, or can anyone claim it at all because of gambling?

I must say, I do not have a guilty conscience towards the casinos, they have received enough money from me.

I also had that once, went over several months that the money was credited to me again! Allegedly, the IBAN was wrong!

That is now 3 years ago and it has never come anything. Can still deposit via klarna and Trustly, without problems

Do not worry, there comes nothing 😝

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G****e
Mark005 wrote on 07/12/2019 05:51: Hi guys,
I usually Deposit at casinos with Sofortüberweisung or Klarna. A month ago I did the same, 180 euros were. Two days later (the money was long gambled), I got mail that the Überweusung could not be booked at all and I got the 180 euros back to my account. I could not deposit for 2 weeks by Sofortüberweisung and should transfer the 180 euros to the casino, I was told by Klarna. I never did, the casino I had meanwhile anyway blocked and it never came a reminder or something to my home, Klarna went then after two weeks also again.
Yesterday the same, 350 euros, not been booked, came surprisingly after successful deposit a few days later back to my account.
My question is now: Do you think there is still something coming? The last case was already a month ago. Will someone still demand a payment from me, or can anyone claim it at all because of gambling?

I must say, I do not have a guilty conscience towards the casinos, they have received enough money from me.

I also do not think that there is something coming. But how does it work? This is not a direct debit as with PayPal but but is transferred immediately...

This post has been translated automatically

Simbda
Top Member
Gamble wrote on 07/12/2019 at 07:26 AM
Don't think there is anything coming either. But how does that work? This is not a direct debit as with PayPal but is transferred immediately...

Do not understand that either. If the money is back in your account it can not have been booked at the casino🤔

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Mark005
Rookie
I also have absolutely no idea how this can go. That must be system errors or something😃
I hope then just times that there is nothing more comes, would be of course super because as I said, you have to pity the poor casino certainly not therefore...

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Anonym
The OC gets from Klarna, Trustly, etc. only the message about the booking and then credits the money, of course so you can gamble right away.
The real booking is then made later and so it can come to cases like described here. This is very rare and quasi "luck" if you are already blocked in the OC

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Simbda
Top Member
Mark005 wrote on 07/12/2019 08:43: I also have absolutely no idea how this can go. It must be system errors or something😃
I hope then just times that nothing more comes there, would be of course super because as I said, you have to pity the poor casino certainly not therefore....

Ne that certainly not. Then the casino has made a mistake and not klarna. If the money booked what is not there. 😌

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Anonym
But you will eventually get mail from Debt collection.
Grab Inkasso, they grab you

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wettibernd
Expert
Even if what comes from a Debt collector then I write them something about the German legal situation and threaten with a criminal complaint, then they are very quickly quiet.

If you pay with Sofort, so Klarna on the account of a casino that has its headquarters in Malta then give the Dutch service Provider Adyen weider, because Klarna is not active in Malta. It can then take up to 9 business days, according to the terms and conditions, until then the money is at the casino. The casino conducts you the money to play first. If something goes wrong on the whole transfer path then the money eventually comes back to your account and if you have lost the casino looks into the tube. They will of course try to get the money back from you, but they have no legal recourse in Germany.

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Xavi22
Expert
I had this once so similar, when it was just called SofortÜberweisung. Nothing ever came and that was several years ago now.

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