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Deposit and withdrawal methods: Savings bank freezes win (Page 6)

Topic created on 14th Oct. 2021 | Page: 6 of 7 | Answers: 64 | Views: 22,483
RiverSong
Legend

Savings bank freezes win

19th Oct. 2021, at 05:47 pm CEST#51
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Dexter1 wrote on 19/10/2021 at 17:17: Good day everyone,

Moving on😂🙈

Just the call from the savings bank...

The money can not be assigned to anyone
"Funds of unknown origin"

I should now decide whether the money should be credited to my account or I should have the money returned...The decision is up to me she said...

There was no talk of a cancellation now...

If I give the coal now the "go", I assume times the notice then follows soon or?

one or your bank should support you in your decisions and not leave you standing in the rain. otherwise you can forget them as --> partners <-- as they always like to call themselves, anyway.

that's why I wouldn't let myself be put under pressure and ask them if they accept that it's legal based on the documents you sent them? depending on the answer, you can then ask them what happens if you accept it?


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Dexter1
Visitor

Savings bank freezes win

19th Oct. 2021, at 07:54 pm CEST#52
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Iseedeadpeople wrote on 19.10.2021 at 17:47
one or your bank should support you in your decisions and not leave you standing in the rain. otherwise you can forget them as a --> partner <-- as they always like to call themselves, anyway.

that's why i wouldn't let myself be put under pressure and ask them if they accept that it's legal based on the documents you sent them? depending on the answer, you can ask them what happens if you accept it?



The lady told me that it is not sufficient and there is no German license for it. (there is also not)


But that I can now choose whether to pay out or not is already strange or?

Will probably let me pay out and see what happens...

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Krabbenburger
Experienced

Savings bank freezes win

19th Oct. 2021, at 09:20 pm CEST#53
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Dexter1 wrote on 19.10.2021 at 19:54
The lady told me that it is not sufficient and there is no German license for it. (there is also not)


But that I can now choose whether to pay out or not is already strange or?

Will probably let me pay out and see what happens...


Yes that is really strange. Strange people at your Spasskasse.
Nothing will happen. In the worst case they will cancel your account.
The best thing to do is to cancel it yourself. That's really the very last how these people dealt with you because of such a frippery.

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Dexter1
Visitor

Savings bank freezes win

19th Oct. 2021, at 09:30 pm CEST#54
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Krabbenburger wrote on 10/19/2021 at 9:20 pm
Yes that is really strange . Strange people at your spassbox .
Nothing will happen there at all . In the worst case they will cancel your account .
The best thing to do is to cancel it yourself . That's really the very last how these people have dealt with you because of such a frippery.

Above all, the money was withheld from me now simply times 6 days...

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TWiSTeD
Top Member

Savings bank freezes win

20th Oct. 2021, at 02:50 am CEST#55
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money of unknown origin immediately gives me the idea of money laundering

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Dexter1
Visitor

Savings bank freezes win

26th Oct. 2021, at 10:53 am CEST#56
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Afternoon,

So got my money, however the savings bank "suggested" I open a new account at another bank.

I would have 14 days, otherwise the account will be canceled and thus there is probably a negative Schufaeintrag.

Have now on Friday an appointment for a new current account.

Do you think I get therefore difficulties to open a new account?


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Katharina2
Top Member

Savings bank freezes win

26th Oct. 2021, at 11:48 am CEST#57
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Opening a new account won't be a problem if you don't talk that much
and use it only as a primary account and for normal use.
If casinos come into play, this can always happen to you
Try Skrill or Neteller, alongside your new account

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Dexter1
Visitor

Savings bank freezes win

26th Oct. 2021, at 12:07 pm CEST#58
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Katharina2 wrote on 10/26/2021 at 11:48 am: Opening a new account won't be a problem if you don't talk so much
talk and only use it as a primary account and for normal use.
If casinos come into play, this can always happen to you
Try Skrill or Neteller, alongside your new account


In any case, this will not happen to me again.😅

Well then I hope that everything works out on Friday...

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Falke
Expert

Savings bank freezes win

27th Oct. 2021, at 04:50 pm CEST#59
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It is already only a farce what everything happens. Not so long ago, banking secrecy was still something sacred. Now the state is encroaching on every conceivable freedom. The money laundering law is also just a pretext for total surveillance.

Change the bank and look that you still get a halfway normal bank that does not hack on the little people because they get a 1600 € transfer that comes from abroad. I hope such banks go bankrupt

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Anonym

Savings bank freezes win

27th Oct. 2021, at 06:51 pm CEST#60
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Switch to ING-Diba... I've been there forever and even if I have a casino payout of 3k or 4k they say nothing... Silent and reliable for years 👍😅

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