Deposit and withdrawal methods: Can the bank withhold transfers? (Page 2)

Druff wrote on 07.05.2024 at 05:11: I would strongly advise against continuing to use Trustly, neither to Deposit nor to withdraw, I used it again last August because they were always bomb fast, were deposits and withdrawals, were even licensed, (Slotmagie, Wildz and Wunderino), as well as a withdrawal from Paysafecard, so allowed and legal and suddenly my account was blocked ☝️

No letter, email, phone call, no pop up or message in online banking, nothing, absolutely nothing!

I think it was about this credit: "Inpay AS | win from gambling | + 30 €"

The trulla from Sparkass couldn't tell me exactly what the problem was or which transaction this had to do with.

In any case, she called me somewhere, asked me to come to an office and said that illegal gambling was forbidden, they would have to report it if it happened again, would have to tell me which casinos the payment came from and that they were all on the whitelist (then she actually told me "just because it's on their website doesn't necessarily mean they're legal, but she couldn't advise me now, I've never experienced anything so incompetent) but she herself couldn't release it, one of the strange voyeur spies from the 31 Club who squats in some cellar had to do it, but I quote "Your account is now under observation" everything I would have liked to say to her after that sentence would have been criminally relevant, so I was able to stifle it by the skin of my teeth, after about a week it was free again, but also no notification that it is unlocked again, account was not canceled either, was just ultra annoying and probably cost me a year of life, what I want to say, think about whether it is worth such a haeck maeck just to use Trustly 🙈

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