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Deposit and withdrawal methods: CasinoClub pays out too much (Page 3)

Topic created on 13th Aug. 2020 | Page: 3 of 5 | Answers: 45 | Views: 12,629
existenzrippa
Rookie

CasinoClub pays out too much

13th Aug. 2020, at 08:22 pm CEST#21
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If then you will be convicted here. But whether the club will sue for 1.4k is questionable. The cost/benefit factor is not given, unless they want to make an example...

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Tsaziki
Visitor

CasinoClub pays out too much

13th Aug. 2020, at 08:24 pm CEST#22
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existenzrippa wrote on 13.08.2020 at 20:22: If then you will be convicted here. But if the club will sue because of 1,4k is questionable. The cost/benefit factor is not there at all, unless they want to statuate an exemple...

With my luck I am this example

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existenzrippa
Rookie

CasinoClub pays out too much

13th Aug. 2020, at 08:29 pm CEST#23
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Did the club tell you that they have the S/H license themselves? Question from page 2.

If so, don't worry about it

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Ichbins2018
Top Member

CasinoClub pays out too much

13th Aug. 2020, at 08:42 pm CEST#24
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Against "what" should the casino complain? Without a German license there is no legal recourse or there is nothing to sue!

§ 134 BGB...... a legal transaction that violates a statutory prohibition is void!

In your case...
§ 4 GlüStV and § 284 StGB are prohibition regulations in the sense of § 134 BGB.
Legal transactions that violate this provision are invalid.

Thank you quite cordially with the Casino and well isses.

By the way...in Reversal, had you won and the casino not paid ....Your bad luck!

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Sarkasto
Expert

CasinoClub pays out too much

13th Aug. 2020, at 08:45 pm CEST#25
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So basically, a transfer that is completed is final. That is, the sender can only hope for the good will of the bank or the recipient
But I don't know what the license should have to do with payments

but cool that you leave your colleagues your ec card with pin.

So I would keep the money, if you intend to pay them back, then do not worry about how long it takes, do not think that a casino could not understand if you have to check everything before you transfer money^^

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Tsaziki
Visitor

CasinoClub pays out too much

13th Aug. 2020, at 08:55 pm CEST#26
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I googled the license thing.

And the colleague is my partner

CasinoClub wrote that:
Last Tuesday, August 4, 2020, our financial Provider experienced a technical problem. Due to this, you received your withdrawal multiple times to your bank account.

Our financial provider will try to transfer back the money that was paid out multiple times via a refund action.

In some banks this will happen automatically. However, there is a possibility that you, as the account holder, will have to confirm the repatriation. If you receive such a notification, please confirm it.

If you have any questions, please do not hesitate to contact us.

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Ichbins2018
Top Member

CasinoClub pays out too much

13th Aug. 2020, at 09:15 pm CEST#27
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warennn wrote on 13.08.2020 at 20:45
But I don't know what the license should have to do with payments.

Said casino offers its services illegally in Germany and therefore there is no legal handle.

If a sum of money lands on an account by mistake, the account holder is not allowed to simply withdraw and spend the money. In principle, the sender of the money has a claim to surrender (Section 812 BGB).

Not applicable in this case since: see my other post.

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Tsaziki
Visitor

CasinoClub pays out too much

13th Aug. 2020, at 09:21 pm CEST#28
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Ichbins2018 wrote on 13.08.2020 at 21:15
Said casino offers its services illegally in Germany and thus there is no legal recourse.

If a sum of money lands on an account by mistake, the account holder is not allowed to simply withdraw and spend the money. In principle, the sender of the money has a claim to surrender (Section 812 BGB).

Not applicable in this case since: see my other post.

So what would you do now ?

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B****3

CasinoClub pays out too much

13th Aug. 2020, at 09:31 pm CEST#29
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In your place I would first wait what happens, meanwhile you can save.

Wait and see what they threaten you with possibly?

If there is nothing solid, the case is over and you are happy about the savings in the time

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Falko
Icon

CasinoClub pays out too much

13th Aug. 2020, at 09:33 pm CEST#30
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Tsaziki wrote on 08/13/2020 at 21:21
So what would you do now ?

How often did you play in casinoclub,is it a regular casino where you play often ? Well, I myself play most there, because of the many good bonus offers and because this casino offers the most free spins of all Online Casinos that I know so. In any case, as long as you do not pay back, you can no longer play there. The would then retain your winnings completely at least until everything is balanced. Of course, it is painful when the sum is 4 digits and you have not just times so left

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