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Deposit and withdrawal methods: Postbank Hammer!!

Topic created on 30th Jan. 2019 | Page: 1 of 6 | Answers: 52 | Views: 24,402
Mario49
Rookie

Postbank Hammer!!

30th Jan. 2019, at 02:23 pm CET#1
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Hello, I play online for over a year and have in this time about 4000 € paid out through my account at Postbank and also made deposits. Last week I have paid out from sunmaker via Trustly 100€ the money was booked yesterday but by the bank immediately transferred back so that I came there not at all rann. On request, I was told that I have conspicuous account movements in connection with allegedly illegal gambling. I have turned to Sunmaker and hope that they book me the money back to the player account.
I find it a cheek from the bank
What do you say

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Spectral
Experienced

Postbank Hammer!!

30th Jan. 2019, at 02:48 pm CET#2
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Why impudence? she is right tell the bank that are sports betting

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Mario49
Rookie

Postbank Hammer!!

30th Jan. 2019, at 03:04 pm CET#3
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Spectral wrote on 30/01/2019 at 14:48: Why cheek? she's right after all why don't you tell the bank that's sports betting

I did that, they don't care
I canceled the account today

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Spectral
Experienced

Postbank Hammer!!

30th Jan. 2019, at 03:30 pm CET#4
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And where are you now with which bank? Just out of curiosity

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Emx81
Top Member

Postbank Hammer!!

30th Jan. 2019, at 03:30 pm CET#5
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Sports betting is also illegal? Or does the transfer say "win illegal"?
Kacke is now all the paperwork but banks are like sand by the sea. I am also at the Postbank, hopefully I will be spared.

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Falko
Icon

Postbank Hammer!!

30th Jan. 2019, at 03:37 pm CET#6
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Somewhere I had read that the advantage of Trustly would be that with this payment service on the account statements is not where the money goes and where the money comes from. If I get money from Stakers Casino transferred to my account, then it is the same for me. But Videoslots transfers money to my account with Trustly, it says where the money comes from. Would be really good if Trustly would make the uniform so that nowhere is a note, then banks would no longer see it and it saves trouble.

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Anonym

Postbank Hammer!!

30th Jan. 2019, at 03:40 pm CET#7
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Falko wrote on 30.01.2019 at 15:37 clock: Somewhere I had read that the advantage of Trustly would be that with this payment service on the bank statements is not where the money goes and where the money comes from. If I get money from Stakers Casino transferred to my account, then it is the same for me. But Videoslots transfers money to my account with Trustly, it says where the money comes from. Would be really good if Trustly would make the uniform so that nowhere is a note, then banks would no longer see it and it saves trouble.

The banks will be able to trace where the money comes from. Whether in the purpose now any number stands or the name of the sender directly.
If you need the account statements for other purposes, the number combination is of course more convenient

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wettibernd
Expert

Postbank Hammer!!

30th Jan. 2019, at 03:41 pm CET#8
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KTO18405409/ Trustly GROUP AB SANCT 1164906916 /ERST CITIGB2L

/

GEB SHA/REF 4210ZVP3983011/ORG 1000,00EUR/ADRS GORANSGATAN 63 STOCKHOLM/GEB 0,0äEURGEB 0,0äEURGEB 0,0ä 00EUR 30.01.2019 | FOREIGN TRANSACTION





This is how a Trustly transfer comes in to me

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Dokado1212
Experienced

Postbank Hammer!!

30th Jan. 2019, at 03:42 pm CET#9
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Falko wrote on 30.01.2019 at 15:37 clock: Somewhere I had read that the advantage of Trustly would be that with this payment service on the bank statements is not where the money goes and where the money comes from. If I get money from Stakers Casino transferred to my account, then it is the same for me. But Videoslots transfers money to my account with Trustly, it says where the money comes from. Would be really good if Trustly would make the uniform so that nowhere is a note, then banks would no longer see it and it saves trouble.

Do you think the bank is stupid when money from abroad is transferred back and forth via trustly. They certainly know about it. Have the feeling that slowly the wind turns and it is increasingly dangerous to gamble online

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wettibernd
Expert

Postbank Hammer!!

30th Jan. 2019, at 03:54 pm CET#10
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Dokado1212 wrote on 01/30/2019 at 15:42
Do you think the bank is dumb when money is transferred back and forth from abroad via Trustly . They certainly know about it. Have the feeling that slowly the wind is turning and it is becoming more and more dangerous to gamble online....

They can all think what they want, as long as I say nothing and no message comes from Trustly I do not care.

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