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Deposit and withdrawal methods: Comdirect - transfer rejected.

Topic created on 25th Jan. 2019 | Page: 1 of 2 | Answers: 17 | Views: 7,709
harlekin
Experienced

Comdirect - transfer rejected.

25th Jan. 2019, at 09:14 pm CET#1
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Hello Forum,

had mail in my mailbox today from Comdirect Bank. In it I got info that my transfer (Sofortüberweisung) from 18.01 about 20 euros rejected for business policy reasons and not to Alea Gaming Ltd. (SlotsMillion) is transferred
Of course, I have already gambled away the money without a win Does SlotsMillion now want to have the 20 euros from me or is the thing just done? And what should happen if I win something and Slotsmillion only, if I remember correctly, pays out to bank accounts. Does Comdirect then also reject the receipt of money? Does anyone have experience?

Greetings. Harlequin

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B****r

Comdirect - transfer rejected.

25th Jan. 2019, at 09:31 pm CET#2
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So banks can control instant transfers after all???? That's quite interesting.

Regarding your 20 EUR: If the casino has not received the money, then they will certainly not pay you any wins. So it's better to clarify the problem with the casino beforehand. Your bank will always accept incoming payments, since it does not actively act here but only passively receives the money and, by the way, you will not suffer any damage. Where there is no plaintiff, there is no judge.

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harlekin
Experienced

Comdirect - transfer rejected.

25th Jan. 2019, at 09:39 pm CET#3
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With the instant transfer has also surprised me, normally the yes relatively promptly displayed in the account overview. But now I know why nothing came.
Well then I'll probably write to SlotsMillion.

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Anonym

Comdirect - transfer rejected.

25th Jan. 2019, at 10:02 pm CET#4
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They may tell you that if you don't pay, they will simply block your account at Slotsmillion.

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Ichbins2018
Top Member

Comdirect - transfer rejected.

25th Jan. 2019, at 10:26 pm CET#5
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harlequin wrote on 01/25/2019 21:14: Hello forum,

had mail in my mailbox today from Comdirect Bank. In it I got info that my transfer (Sofortüberweisung) from 18.01 over 20 euros rejected for business policy reasons and not to Alea Gaming Ltd. (SlotsMillion) is transferred
Of course I have already gambled away the money without any win Does SlotsMillion now want to have the 20 Euro from me or is the thing just done? And what should happen if I win something and Slotsmillion only pays out to bank accounts, if I remember correctly. Does Comdirect then also reject the receipt of money? Does anyone have experience?

Greetings. Harlequin

What should happen...maybe provided you have a Dispo your Dispo will be canceled, maybe you are also classified as unworthy of credit, maybe a report for illegal gambling?
Choose something ...

Otherwise, check out the video in the thread " MontanaBlack - account seizure for gambling! " at.. ..there a lawyer talks about what could happen

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Anonym

Comdirect - transfer rejected.

25th Jan. 2019, at 10:29 pm CET#6
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I'm curious, have this evening also 20 € transferred immediately to Slotsmillion.

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harlekin
Experienced

Comdirect - transfer rejected.

25th Jan. 2019, at 10:37 pm CET#7
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Ichbins2018 wrote on 01/25/2019 at 22:26
What's going to happen...maybe assuming you have an overdraft your overdraft will be cancelled, maybe you will also be deemed unworthy of credit, maybe a charge of illegal gambling?
Take your pick ...

Otherwise, check out the video in the thread " MontanaBlack - account seizure for gambling! " at.. ..there a lawyer talks about what could happen

The question was not related to this, but rather what will happen to the potential and not yet earned win Not that this is retained or not even accepted, on the part of the bank. But on it complaint leader has already answered.

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Anonym

Comdirect - transfer rejected.

29th Jan. 2019, at 08:17 am CET#8
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I was also credited the 20€ again this morning

@harlekin

Has SlotsMillion contacted you?

Has this happened with other casinos as well?

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Anonym

Comdirect - transfer rejected.

29th Jan. 2019, at 10:05 am CET#9
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It happened to me at the time. The casino then wants to have the money from you. If you do not transfer the money manually, you get a negative balance at the casino. They ask you to balance the money and threaten you

I have waived a settlement at Interwetten, because they have directly threatened in the first mail. With Premium, however, I have also balanced the sum voluntarily

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harlekin
Experienced

Comdirect - transfer rejected.

29th Jan. 2019, at 12:58 pm CET#10
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Jan2405 wrote on 29/01/2019 at 08:17: With me also the 20€ were credited again this morning

@harlekin

Has SlotsMillion contacted you?

Has this happened with other casinos as well?

Have written to SlotsMillion, wanted to clarify with their financial department. The Live Chat said the money was received, which is not the case
Since then, still no feedback

I will avoid Sofortüberweisung in the future and Deposit via Trustly / credit card.

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