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Deposit and withdrawal methods: Savings bank account blocked due to money laundering check / TOO MUCH INPUTS OUT OF WILDZ LEOVEGAS & CO (Page 2)

Topic created on 17th Jul. 2020 | Page: 2 of 5 | Answers: 41 | Views: 16,069
Andy412

Savings bank account blocked due to money laundering check / TOO MUCH INPUTS...

25th Sep. 2020, at 08:04 pm CEST#11
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Hello I need help what should I do.
The Commerzbank has blocked my account because of the many out and deposits what should I do the do not move at all there ?

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Carsten92
Amateur

Savings bank account blocked due to money laundering check / TOO MUCH INPUTS...

25th Sep. 2020, at 08:06 pm CEST#12
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Andy412 wrote on 25.09.2020 at 20:04 clock: Hello I need help times what should I do.
Commerzbank has blocked my account because of the many out and deposits what should I do the do not move at all there ?

Hi, with which payment method have you always paid in and out?

Was your account terminated without notice or is it just blocked for the time being?

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Andy412

Savings bank account blocked due to money laundering check / TOO MUCH INPUTS...

25th Sep. 2020, at 08:25 pm CEST#13
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It is locked and I know it since today and since Tuesday goes nothing but only today they told me that it is locked.
I have times Skrill times Trustly and times Klarna so different.

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Chrizzi
Experienced

Savings bank account blocked due to money laundering check / TOO MUCH INPUTS...

25th Sep. 2020, at 09:08 pm CEST#14
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Greetings Andy
Welcome to Gamblejoe. Your partner for help with all kinds of banking issues.

You have had the opportunity to talk to someone who works at your bank DOT After this conversation you log on to a forum for Online Casinos and hope for a better explanation?
You know it since Tuesday and today you took care to clarify the question why?

Boy. How I hate myself for my posts that contribute nothing to the topic but





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Grimmor666
Rookie

Savings bank account blocked due to money laundering check / TOO MUCH INPUTS...

25th Sep. 2020, at 09:18 pm CEST#15
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What if you simply open an account at another bank and cancel the blocked one ? Gillt yes : " banks are obliged after the account closure to give out the remaining credit. This also means to transfer it to an account indicated by the consumer."

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HauBlau
Amateur

Savings bank account blocked due to money laundering check / TOO MUCH INPUTS...

25th Sep. 2020, at 09:43 pm CEST#16
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Commerzbank is dirty just like their partners ... I got right problems to open a new account at another bank, because iwo must also my salary from work there ... think the iwas in the Schufa still reingehauen have. (in / out#nge about 30,000 € in 6 months so nothing big)

Now only with Skrill large sums ... Everything under 100 € runs via Trustly (data protection) gets the bank no insight

Then I have now MasterCard via Advanzia the seat of which is in Luxembourg could so far still continue to make and receive payments.

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Sindragosa
Rookie

Savings bank account blocked due to money laundering check / TOO MUCH INPUTS...

25th Sep. 2020, at 09:54 pm CEST#17
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Andy412 wrote on 25.09.2020 at 20:04 clock: Hello I need help times what should I do.
Commerzbank has blocked my account because of the many out and deposits what should I do the do not move at all there ?

Hello Andy,
How much is the deposited amount?
If the sum is over 10-15.000€ it can be that the bank has reported this (money laundering law).

Take care of it very quickly.
And do not say ONLINE CASINO!
You can say online LUCKY GAME but please NOT CASINO .

In the worst case, this goes to the prosecutor's office and the money is frozen or seized!

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Andy412

Savings bank account blocked due to money laundering check / TOO MUCH INPUTS...

25th Sep. 2020, at 09:55 pm CEST#18
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No since Tuesday my transfers did not go out that was already funny because I had called and they said everything is ok on Thursday then my card no longer went and Dan I'm today in the branch so I know it only since today. I thought I'm here in forum because there may be someone who has a clue and can help. Not for any predigen
I thought here you help each other

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Sindragosa
Rookie

Savings bank account blocked due to money laundering check / TOO MUCH INPUTS...

25th Sep. 2020, at 09:56 pm CEST#19
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Andy412 wrote on 25.09.2020 at 21:55: No since Tuesday my transfers did not go out that was already funny because I called and they said everything is ok on Thursday then my card no longer went and Dan I'm today in the branch therefore I know it only since today . I thought I'm here in forum because there may be someone who has a clue and can help. Not for any predigen
I thought here you help each other.

I can help you conditionally because I myself am involved in such a case.

But I need exact information otherwise I can't help you.
With me it is perhaps too late because of some mistakes (too late and acted wrongly)

But I want and must save others from the worst.

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HauBlau
Amateur

Savings bank account blocked due to money laundering check / TOO MUCH INPUTS...

25th Sep. 2020, at 10:12 pm CEST#20
1 Like

Liked this post: Avatar von Chrizzi Chrizzi
Interested me times

From what do you live now actually if the account is frozen ?? Somehow you have to be able to buy food and drink?? what if you have children??

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