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Deposit and withdrawal methods: Money back booked Klarna

Topic created on 03rd Feb. 2020 | Page: 1 of 2 | Answers: 15 | Views: 18,254
Topflopmop
Hello, people the following things I have played in a casino and lost a somewhat larger sum and paid via Klarna 1/3 of the transfer has my bank as must be processed after (was online at still open transfers) and 12 hours later the bank called me and asked should we release the XXX€ to Latvia? I said no, my bank has stopped the transfer and said if I do not want the other money back, but what was already booked now my question can the casino sue me?

By the way, I still deposited with a credit card because Russia Moscow was in the booking.

Should I now book everything back?

Kind regards about your experience and opinion I would be happy.

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T****i
Online casinos do not sue anyone. You were lucky that your bank called you.

It is questionable whether Klarna does something, but they will keep their feet still with the uncertain legal situation and only block your klarna account

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Falko
Icon
What was that for a casino, if the transfers went to Russia? I could imagine Ares, had read something on the Internet that have their headquarters in Russia and the work completely without a license. Since the illegality was probably so high, that here at the bank the alarm bells have shrilled. Previously never heard that a bank calls his customers and asks whether they should reverse the transfer to a casino.

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Ichbins2018
Top Member
The legal situation is anything but woolly...

Banks are not allowed to transfer funds to casinos that are not licensed for Germany.
Online casinos that "do not have a German license" have no legal recourse if you owe them money - and vice versa
and vice versa - unlicensed ones could (should you win something) refuse to pay you out at any time, after all you are playing illegally - but they know that
but of course those who offer the "digital heroin" know that very well.

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Topflopmop
That was the 7 Abraha company

I also reported it to my credit card company and they said they will also take back all the funds they have already marked

It's on the bank statement
This is how it starts IBN .LT53


Credit card
FX Rate 1 € = 69.6025 ₽


Can they really not sue me Klarna is only a transfer said the bank has nothing to do with it

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Topflopmop
Does anyone have any experience ?

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sigi36
Amateur
Hi,

The Russians do not sue anyone, you do not need to be afraid, they will probably only send someone to your house to look after the right thing...

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Pneumatic
Top Member
sigi36 wrote on 06.02.2020 at 06:51: Hi,

The Russians do not sue anyone there you need to have no fear, the warscheinlich only briefly with you wem by who looks after the right...

🤣🤣🤣

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Iknowyou
Experienced
Had something similar years ago at Quasar Casino.
Also with Klarna. I do not know exactly how that was, because it is so long ago.
Was then so that I did not have to pay the money back but only if I wanted to use Klarna to Deposit again at Quasar what.
Then I would have had to pay the outstanding amount first. But also only with the one particular bank account
I have of course never made but used another deposit method.
Quasar had never addressed me on it, only once when I had asked for a bonus, they said I should but first pay the open item at Klarna

I mean it was so that my bank at the time had always booked only at certain times and the Klarna transfer then the following day was no longer covered, so the Klarna booking was returned

Well, I never heard anything about it again. The bank account no longer exists today anyway and Quasar I'm out for years

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s00pernanny
Experienced
Sash45 wrote on 02/06/2020 at 10:09 AM

Well never heard from it again either. The bank account doesn't exist today anyway and I've been out of Quasar for years

That's done then in any case. Quasar no longer exists. I always found them very accommodating. And after they closed down, they paid back the stakes that had gone into the jackpots without being asked

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