Privacy settings

We use a number of cookies on our website. Some are essential, while others help us improve our portal for you.

Privacy settings

Here is an overview of all the cookies we use. You can choose to accept whole categories or view more information and select only certain cookies.

Essential (6)

Essential cookies enable basic functions and are necessary for the website to function properly.

Statistics (3)

Statistics cookies collect information anonymously. This information helps us to understand how our visitors use our website.
If the statistics cookies are subsequently deselected, they will remain on the computer until the expiry date. However, they are neither updated nor evaluated.

Deposit and withdrawal methods: Suspicion of the savings bank of unjustified use of the credit card

Topic created on 14th Jun. 2021 | Page: 1 of 1 | Answers: 3 | Views: 1,381
Fleece
Rookie

Suspicion of the savings bank of unjustified use of the credit card

14th Jun. 2021, at 09:53 am CEST#1
0 Likes

Nobody has liked this post so far
Hello, I have a big problem. In a bit of a frenzy, I gambled at a casino with a Curacao license using my credit card. Now I get a letter from the bank that they suspect my card has been used illegally. The card has been blocked by the bank. A new card will be sent to me
The amounts were also booked back by the bank. They have a presumption, but this is still being checked. What should I think of this. This can only backfire. I have previously the months now and then also deposited via the card and also winnings paid out to the card, but from casinos with EU license
I wait and see what comes, but what can come to me? They are not stupid either
Thanks for answers

This post has been translated automatically

Anonym

Suspicion of the savings bank of unjustified use of the credit card

14th Jun. 2021, at 10:23 am CEST#2
0 Likes

Nobody has liked this post so far
You can consider yourself lucky that you have not paid out any wins from the Curaçao pad and that the bank and not a lawyer will get your money back. Go to Austria with it, then you are the king there 😎

This post has been translated automatically

Fleece
Rookie

Suspicion of the savings bank of unjustified use of the credit card

15th Jun. 2021, at 08:27 am CEST#3
0 Likes

Nobody has liked this post so far
Doesn't anyone have any ideas or advice on how I should behave in this situation? I think so, that I have to explain myself to the bank. After all, they are still processing and have an assumption. I am not at all comfortable with the thoughts.

This post has been translated automatically

Katharina2
Top Member

Suspicion of the savings bank of unjustified use of the credit card

15th Jun. 2021, at 08:56 am CEST#4
0 Likes

Nobody has liked this post so far
Don't drive yourself crazy. Nothing will come. They have settled, reversed
and issued a new card. In the worst case, you'll get a notice to terminate your account,
but you can react with a new account. IBAN DE is not suitable for
Gambling and makes more and more, any amount of difficulties, as you can read here
almost in the NonStop can read. Stay easy...... .

This post has been translated automatically

Hot Topics17th Apr. 2025 at 02:19 pm CEST

Online Casinos
0
Miscellaneous
0
Miscellaneous
0

GambleJoe Team

Profile picture of JulianJulian online
Community-Manager / Complaint SpecialistProfile picture of CounterCounter
Software developerProfile picture of MatthiasMatthias
Project manager
Profile picture of DanielDaniel
Founder

Community Forum-Moderators

Members who assist the GJ team in moderating the forum.
Profile picture of AndreAndre
Profile picture of gamble1gamble1
Profile picture of Langhans_innenLanghans_innen
Profile picture of SaphiraSaphira
GambleJoe is aimed exclusively at user whose allowed to play legally with his current location in online casinos and does not violate the current law.
It is the responsibility of the user to inform himself about the current legal situation. Gambling is prohibited for children and adolescents under the age of 18.
GambleJoe is a registered trademark with the EUIPO of GJ International Ltd.
© 2012-2025 GambleJoe.com
✕

Forgotten your password?

Create a new password here

  • 1. Fill in the 3 fields carefully and click on the green button
  • 2. Check your email inbox for a message from GambleJoe
  • 3. Click on the confirmation link in the email and your new password will be active immediately