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Deposit and withdrawal methods: Payment via foreign bank account

Topic created on 01st Feb. 2019 | Page: 1 of 1 | Answers: 8 | Views: 4,970
Pumuckel

Payment via foreign bank account

1st Feb. 2019, at 10:15 am CET#1
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Good morning dear ones,

I hope someone can help me with my problem.

My friend has deposited money from my checking account in the online casino.

This without my knowledge I have looked yesterday evening on the account and until simply almost fell over

I have now read through the AGB's of the casino's in which was deposited and am again and again encountered that it is forbidden and you can only make deposits if the said means of payment runs on your own name
In addition, another 1400 euros were deposited via the credit card my grandmother in this account. What is also inexplicable to me as this is possible at all.

The casino receives after each transaction a confirmation on which the account holder is evident thus even more inexplicable for me

Now the question is do I have a chance to get the money back from the casino? I have not concluded a contract with the casino so all deposits should actually be invalid or do I see it wrong?


The Deposit method was instant banking similar to Sofortüberweisung.

I would be very grateful for your advice.

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Timo0510
Top Member

Payment via foreign bank account

1st Feb. 2019, at 10:44 am CET#2
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Pinocchio would probably have been the more appropriate nick

Why do you expect help from someone,if you lie to them already in the first post?

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upola
Legend

Payment via foreign bank account

1st Feb. 2019, at 10:45 am CET#3
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How does your friend (who has such friends, does not need enemies) get your data?

The best thing is to contact the casino...I am rather skeptical.

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Anonym

Payment via foreign bank account

1st Feb. 2019, at 11:12 am CET#4
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Generally, in the case of a booking via credit card, you can clarify this with a call to VISA/Mastercard. Reversal takes only a few seconds, if it is an unauthorized use. However, you will have to talk to the credit card issuer (i.e. the bank etc.) about why someone else was able to use it.

Regarding the current account, a conversation with the bank will help, they will probably not be so happy about it, the content of the conversation will be the same.

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Gratler
Amateur

Payment via foreign bank account

1st Feb. 2019, at 11:54 am CET#5
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Timo0510 wrote on 02/01/2019 at 10:44 am: Pinocchio would probably have been the more appropriate nick

There is nothing more to say

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Pumuckel

Payment via foreign bank account

4th Feb. 2019, at 01:56 pm CET#6
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Super many thanks for the helpful answers 👌 and also for implying the lie

We use the account basically together but only I am registered as account holder . We live together and yes thanks for the now following teachings is stored in my laptop my access automatically . Why should I have invented a story when it is demonstrable that this player account is not running under my name?
Basically would be more the legal situation what would have interested me

With the bank I have talked but really helpful this conversation was not every transfer or the attempt to return it costs 25 € and promises not much success

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Pumuckel

Payment via foreign bank account

4th Feb. 2019, at 01:57 pm CET#7
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Gratler wrote on 02/01/2019 11:54 AM
There is nothing more to say

So as a "Gratler" ne good answer

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Anonym

Payment via foreign bank account

4th Feb. 2019, at 04:01 pm CET#8
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We are in DE and the legal situation regarding Online Casinos: Illegal, so you will only be able to solve this in a messy way.

I would let the friend settle the damage, if he does not do it I would already write down the address and...

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B****3

Payment via foreign bank account

4th Feb. 2019, at 04:03 pm CET#9
1 Like

Liked this post: Avatar von Julian Julian
Go to the police, report your friend for theft and credit card fraud. Then you get it back from him.

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