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

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Rookie

Fleece

Topic Creator

Forum posts: 20 Member since: 02.04.2019

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

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

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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

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Anonym

Former Member

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

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

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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 😎

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Rookie

Fleece

Topic Creator

Forum posts: 20 Member since: 02.04.2019

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

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

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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.

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Top Member

Katharina2

Forum posts: 841 Member since: 08.07.2019

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

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

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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...... .

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

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

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

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

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

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