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Deposit and withdrawal methods: Instant bank transfer by bank chargeback

Topic created on 04th Sep. 2020 | Page: 1 of 8 | Answers: 72 | Views: 13,877
Anonymmi

Instant bank transfer by bank chargeback

4th Sep. 2020, at 11:29 am CEST#1
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Hello
I have deposited several thousand euros in two Online Casinos via instant bank transfer.
By the bank it was also not carried out because my account was not covered. So a lot of chargebacks.

I wrote to one of the online casinos and they said that my account was not in the red at the moment and that they would contact me if it was.
With the other one the messages by email were somehow blocked...

Do I owe money to sofortüberweisung or to the online casinos...

What could come to me ?? Makes me for days so a head drum that I can no longer sleep peacefully ...


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Jojolino
Amateur

Instant bank transfer by bank chargeback

4th Sep. 2020, at 12:14 pm CEST#2
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Why do you pay when you know you have no money in your account?
For me not comprehensible
Nothing will happen probably do not think that you can claim money because Online Casinos here in Germany are not yet regulated. Are
But why doste a Deposit with the know account is not covered?

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Kuno_Korken
Amateur

Instant bank transfer by bank chargeback

4th Sep. 2020, at 12:29 pm CEST#3
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Liked this post: Avatar von Jenn-R Jenn-R
Jojolino wrote on 04.09.2020 at 12:14 pm: Why do you pay in when you know exactly you have no money onm account ?
For me not comprehensible.
Happen probably nothing will not think that you can claim money because Online Casinos here in Germany not yet regulated. Are
But why doste a Deposit with the know account is not covered?

Addicted.

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G****e

Instant bank transfer by bank chargeback

4th Sep. 2020, at 12:32 pm CEST#4
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Liked this post: Avatar von Klabisto Klabisto
Actually, the but immediately deducted do not understand how you can then do it by direct debit

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gamble1
Icon

Instant bank transfer by bank chargeback

5th Sep. 2020, at 05:18 am CEST#5
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Liked this post: Avatar von Klabisto Klabisto
It usually comes when you want to pay at Klarna/Sofort and no money on the account has "Your credit institution could not release your payment" or something like that

How do you manage to go into the red there ??

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Rebelllady26
Experienced

Instant bank transfer by bank chargeback

5th Sep. 2020, at 10:01 am CEST#6
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They will demand the money back. I speak from experience!

2 years ago I got one on the lid in court, because of fraud. Because it is fraud

You know you don't have any money and you ask for it anyway

They will get every cent back

It's not like it was 5 years ago.... "Gambling banned in Germany blah blah!"

The judge clearly said to me that he doesn't care.... Whether it is forbidden or not. I owe a creditor coal and I have to stand up for it

Fact. If I hadn't gotten one onn Sack at that time and learned from it, I would have quite bad difficulties today

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Silence
Amateur

Instant bank transfer by bank chargeback

5th Sep. 2020, at 10:52 am CEST#7
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Can this work at all ?

If the account does not have the desired Deposit amount immediately/klarna but does not perform any transfer.

Goes but only if there is enough money in the account, the bank but the money back book, as some banks have done in the past yes.

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Anonymmi

Instant bank transfer by bank chargeback

5th Sep. 2020, at 12:33 pm CEST#8
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Rebelllady26 wrote on 05/09/2020 at 10:01 am: They will ask for the money back. I speak this from experience!!!

2 years ago I got one onn lid for it in court, because of fraud. Because it is fraud

You know you don't have any money and you ask for it anyway

They will get every cent back

It's not like it was 5 years ago.... "Gambling banned in Germany blah blah!"

The judge clearly said to me that he doesn't care.... Whether it is forbidden or not. I owe a creditor coal and I have to stand up for it

Fact. If I hadn't been hit on the head then and learned from it, I would be in big trouble today.


The OCs demand this money back?
I would be willing to pay it in installments but with the one OC I think I'm already blocked because my messages that I wrote by email are displayed as blocked...

Will they contact me by email or by mail I might get mail from the collection service first before it is settled directly in court ?

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Anonymmi

Instant bank transfer by bank chargeback

5th Sep. 2020, at 12:34 pm CEST#9
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Rebelllady26 wrote on 05/09/2020 at 10:01 am: They will ask for the money back. I speak this from experience!!!

2 years ago I got one onn lid for it in court, because of fraud. Because it is fraud

You know you don't have any money and you ask for it anyway

They will get every cent back

It's not like it was 5 years ago.... "Gambling banned in Germany blah blah!"

The judge clearly said to me that he doesn't care.... Whether it is forbidden or not. I owe a creditor coal and I have to stand up for it

Fact. If I hadn't gotten one onn Sack at that time and learned from it, I would have quite bad difficulties today



What did you get as punishment if I may ask?

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Whilm
Amateur

Instant bank transfer by bank chargeback

5th Sep. 2020, at 12:44 pm CEST#10
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Anonymmi wrote on 05/09/2020 at 12:34 PM
What did you get as a punishment if I may ask ?

Hi Anonymmi,
i think you are a Targobank customer, because with Targobank it is so that you Deposit money e.g. at Wildz the money is booked a few days later, because the money flows here either to Latvia or Lithuania (rootz I think)
This also happened to me once it could not be booked, had even been afraid that something would happen.
Fortunately nothing happened.

No fear. Nothing happens
If the online casino writes to you or even threatened it just ignore the dor can do nothing

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