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Deposit and withdrawal methods: Sepa Collect And Collecio

Topic created on 03rd Sep. 2023 | Page: 1 of 1 | Answers: 8 | Views: 1,460
polarityyyyy

Sepa Collect And Collecio

3rd Sep. 2023, at 01:21 pm CEST#1
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Hello all,

even though I'm sure this topic already exists, I would like to reopen it here and ask for your assessment/opinion on the following topic:

January this year I played at the casino Thrillsy.
Among them were two deposits totaling 2200 €, which I made via Skrill. The Deposit was canceled because I did not receive money in the gaming account. Money was credited back to my bank account.

On the casino account was also everything okay (no receipt).

With this the topic was through, I thought...

In July I received an email from Sepacollect with a claim for 2200 €.
I have objected and pointed out that I have not claimed any service, since no credit of the 2200 € on the casino account took place.

I have not received any feedback - only further reminders + reminder fees.

Again contradicted.

I have asked the casino for help and a transaction list to be able to prove that the no payment has taken place. However, the casino only gives me a total list and do not go further into the fact that I need the exact list for a certain period.

I had an initial meeting with a lawyer - I was told that they would not lift a finger for this amount.


What is your assessment? What should I do? Pay although I have not received any service?

Losses are losses, I can live with that. But I don't understand this. Has anyone had a case like this before or have any advice on what to do?

Many thanks and greetings

polarityyyy

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btssultan
Experienced

Sepa Collect And Collecio

3rd Sep. 2023, at 02:47 pm CEST#2
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Where there is no judge, there is no plaintiff.

I wouldn't worry about it, since you can prove that this transaction did not take place.

Even if a yellow letter flutters into your house, simply file an objection within 14 days and wait for legal proceedings.

Why? Claims are not checked for accuracy - only when the other party goes to court, a judge looks at your case - otherwise they would obtain a title and can enforce the claim.

For me, after the first search on the Internet, this Debt collection sounds rather unserious.

Otherwise, ask for a certified declaration of assignment for the case mentioned.

Apart from that, said transaction would not be legal after today's state, so or so

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Tonkabohne
Top Member

Sepa Collect And Collecio

3rd Sep. 2023, at 05:25 pm CEST#3
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If you ask a little Google, I don't think you're the first.

Are scammers !

They seem to be skimming off everywhere.

Do not worry.



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polarityyyyy

Sepa Collect And Collecio

4th Sep. 2023, at 03:32 pm CEST#4
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Hello tonka bean, hello btssultan,

thank you for your feedback.
Basically, this is also my assessment that this is a kind of scam and they are trying to build up pressure through reminders and interest on arrears.

The current status is that originally 2200€ - 2611€ including reminder fees and interest on arrears have become.
In the letter from last week it was said that it was the last reminder before passing on to a lawyer.

If one is concerned, one makes oneself then nevertheless rather a plate.

So do you think, keep your feet still and wait what happens?

Kind regards

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Frankey
Experienced

Sepa Collect And Collecio

4th Sep. 2023, at 07:22 pm CEST#5
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polarityyyy wrote on 04/09/2023 at 15:32: Hello tonka bean, Hello btssultan,

thank you for your feedbacks.
Basically, this is also my assessment that this is some kind of scam and they are trying to build up pressure by sending reminders and charging interest on late payments.

The current status is that originally 2200€ - 2611€ including reminder fees and interest on arrears have become.
In the letter from last week it was said that it was the last reminder before passing on to a lawyer.

If one is concerned, one makes oneself then nevertheless rather a plate.

So do you think, keep your feet still and wait what happens?

Kind regards


Just ignore them and they will eventually give up. Also offers for installment payments should always be ignored. .

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btssultan
Experienced

Sepa Collect And Collecio

4th Sep. 2023, at 07:43 pm CEST#6
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polarityyyy wrote on 04/09/2023 at 15:32: Hello tonka bean, Hello btssultan,

thank you for your feedbacks.
Basically, this is also my assessment that this is some kind of scam and they are trying to build up pressure by sending reminders and charging interest on late payments.

The current status is that originally 2200€ - 2611€ including reminder fees and interest on arrears have become.
In the letter from last week it was said that it was the last reminder before passing on to a lawyer.

If one is concerned, one makes oneself then nevertheless rather a plate.

So do you think, keep your feet still and wait what happens?

Kind regards


Would neither go to an installment payment or other proposals, according to your description, said transaction has never taken place, so legally speaking, there is also no claim to payment of the said performance

You should react when something yellow is in the mailbox regarding the deadline for objection - otherwise I would consider the claim as invalid.

Important, always keep all correspondence, even if it seems unimportant, so you can prove, if it should go to court, that you have made an effort to mediate or have already communicated what the situation is in the case mentioned.

All in all, I would not worry if no money has ever been paid, I would just collect evidence, just in case.

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gamble1
Icon

Sepa Collect And Collecio

4th Sep. 2023, at 07:45 pm CEST#7
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polarityyyy wrote on 04/09/2023 at 15:32: Hello tonka bean, Hello btssultan,

thank you for your feedbacks.
Basically, this is also my assessment that this is some kind of scam and they are trying to build up pressure by sending reminders and charging interest on late payments.

The current status is that originally 2200€ - 2611€ including reminder fees and interest on arrears have become.
In the letter from last week it was said that it was the last reminder before passing on to a lawyer.

If one is concerned, one makes oneself then nevertheless rather a plate.

So do you think, keep your feet still and wait what happens?

Kind regards


A Debt collection usually wants to collect money bluntly if they really give it to the lawyer he will usually contact you again there I would then again explain exactly in writing why you dispute the claim and then should be quiet

Alternatively, really comes a yellow letter there but check opposition (can to my knowledge even give a reason) if you really have not spent the money and the collection continues it may even have to pay you at some point if your credit rating is thereby worsened necessarily keep the notice to the debt collection was ignored

Experience shows that Skrill often works together with such strange collection boxes that ignore the notice bluntly

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Tonkabohne
Top Member

Sepa Collect And Collecio

5th Sep. 2023, at 10:38 am CEST#8
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Liked this post: Avatar von bigbig bigbig
Exactly, only when the yellow letter is in the box, the whole has weight !

EOS is also such a dirty club and demands for years any sums that I still have open with Telekom

Ergo: Never been to Telekom 🤷‍♀️😂

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polarityyyyy

Sepa Collect And Collecio

8th Sep. 2023, at 06:13 pm CEST#9
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Nobody has liked this post so far
Thank you for your feedback.
Keep you up to date.

Have a nice weekend and sunny greetings

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