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: Tipico deposit - what is the threat?

Topic created on 24th Nov. 2023 | Page: 1 of 2 | Answers: 16 | Views: 2,214
Anonymus
Rookie

Tipico deposit - what is the threat?

24th Nov. 2023, at 11:38 am CET#1
0 Likes

Nobody has liked this post so far
Hello everyone,
in June of this year, I made a Deposit of 500 euros with Tipico via Klarna instant bank transfer.
The money was immediately available in my Tipico account. I gambled it away and wondered for days why the money was still in my account. In other words, it was never debited from my bank account.

2 weeks later I received an email from Tipico saying that something had gone wrong with the deposit and that I should please transfer the 500 euros manually.

I ignored this and have never received anything from them since. Am I in any kind of trouble here or is the maximum they can do - close my account there?

Thank you already and LG

This post has been translated automatically

Bluff
Expert

Tipico deposit - what is the threat?

24th Nov. 2023, at 12:09 pm CET#2
1 Like

Liked this post: Avatar von ilo030ilo ilo030ilo
Do not wake sleeping dogs.

Just don't react.

This post has been translated automatically

Lionking
Top Member

Tipico deposit - what is the threat?

24th Nov. 2023, at 12:32 pm CET#3
1 Like

Liked this post: Avatar von ilo030ilo ilo030ilo

Anonymous wrote on 24.11.2023 at 11:38 am: Hello everyone,
in June this year I made a Deposit of 500 euros at Tipico via Klarna instant bank transfer.
The money was immediately available in my Tipico account. I gambled it away and wondered for days why the money was still in my account. In other words, it was never debited from my bank account.

2 weeks later I received an email from Tipico saying that something had gone wrong with the deposit and that I should please transfer the 500 euros manually.

I ignored this and have never received anything from them since. Am I in any kind of trouble here or is the maximum they can do - close my account there?

Thank you already and LG

The maximum will probably be that Tipico will use all available means to get the 500 loops. Perhaps they will commission a Debt collection agency or exhaust all legal means to obtain a title against you (default summons, enforcement order) if you do not pay. But first they would have to send you a reminder with a request for payment.

Since Tipico is a German-licensed Provider and you have claimed the sports betting offer, I can hardly imagine that they will let the claim fall by the wayside.
However, it would have been interesting to see what would have happened if you had won, i.e. whether they would have deducted the deposit amount and left the win or declared the bet void.
They will certainly also block your Tipico account.

This post has been translated automatically

Anonymus
Rookie

Tipico deposit - what is the threat?

24th Nov. 2023, at 12:44 pm CET#4
0 Likes

Nobody has liked this post so far

Lionking wrote on 24.11.2023 at 12:32 pm:

The maximum will probably be that Tipico will use all available means to get the 500 loops. Perhaps they will commission a Debt collection agency or exhaust all legal means to obtain a title against you (reminder notice, enforcement order) if you do not pay. But first they would have to send you a reminder with a request for payment.

Since Tipico is a German-licensed Provider and you have claimed the sports betting offer, I can hardly imagine that they will let the claim fall by the wayside.
However, it would have been interesting to see what would have happened if you had won, i.e. whether they would have deducted the Deposit amount and left the win or declared the bet void.
They will certainly also block your Tipico account.

Okay. So far I've only received an email in June saying that the payment failed and that I should transfer the money to Tipico manually, provide a screenshot and as soon as that's done I'll be able to use Sofortüberweisung again. Nothing more has come since then. This means that if you were to take further steps against me, you would most likely first send me a new, more recent request to transfer the money, right?

This post has been translated automatically

Lionking
Top Member

Tipico deposit - what is the threat?

24th Nov. 2023, at 12:49 pm CET#5
0 Likes

Nobody has liked this post so far

Bluff wrote on 24.11.2023 at 12:09: Don't wake sleeping dogs.

Just don't react to it.

Yes, as Bluff also says, first wait and see if something comes in writing.

Perhaps no "contract" has been concluded in this sense, as your money has not been debited.
Unfortunately, I can't tell you what the legal situation is, as I'm not a lawyer.
I don't want to judge whether this is morally ok, as we don't know whether Tipico would have paid you out if you had won if you had subsequently paid in the €500 or declared the bet invalid due to a missing deposit.

This post has been translated automatically

Lionking
Top Member

Tipico deposit - what is the threat?

24th Nov. 2023, at 01:03 pm CET#6
0 Likes

Nobody has liked this post so far

Anonymous wrote on November 24, 2023 at 12:44 pm:

Okay. So far I have only received an email in June that the payment failed and I should transfer the money manually to Tipico, prove it with a screenshot and as soon as that was done I can use Sofortüberweisung again. Nothing more has come since then. This means that if you were to take further steps against me, you would most likely first send me a new, more recent request to transfer the money, right?

Yes, of course, you would first receive a reminder with a request for payment and a deadline. If you then paid, the case would be closed!

But let's be honest, you received a letter in June and nothing since then. That's a long time until the end of November.
Presumably there will be nothing more to come.
You'll just have to do without Tipico.

This post has been translated automatically

Anonymus
Rookie

Tipico deposit - what is the threat?

24th Nov. 2023, at 01:09 pm CET#7
0 Likes

Nobody has liked this post so far

Lionking wrote on 24.11.2023 at 13:03:

Yes, of course, there would first be a reminder with a request for payment and a deadline. If you would then pay, the case would be closed!

But let's be honest, a letter came in June and nothing since then. That's a long time until the end of November.
Presumably there will be nothing more to come.
You'll just have to do without Tipico.

Exactly, and the "letter" only came by e-mail and nothing in writing in the mailbox. Let's see what happens next 😂

This post has been translated automatically

Rigomar

Tipico deposit - what is the threat?

24th Nov. 2023, at 01:33 pm CET#8
0 Likes

Nobody has liked this post so far
Oh man. I did the same thing, but it happened with Betathome. I was able to transfer money with Klarna Sofortüberweisung even though there were no funds in my account. There were also no direct debits or earmarked debits. I have no idea how this could have worked at all.
however, the money was available in the gaming account and I gambled it away in sports betting, i.e. I didn't make a win or pay out any money. I haven't noticed this yet. But it's about 5000€. The whole thing happened on 03.11..
I hope it doesn't go unnoticed. KLARNA at least no longer allows my account number. It says my account is not authorized for this function. What do you think?

This post has been translated automatically

gamble1
Icon

Tipico deposit - what is the threat?

24th Nov. 2023, at 02:26 pm CET#9
0 Likes

Nobody has liked this post so far

Rigomar wrote on 24.11.2023 at 13:33: Oh man. I did the same thing only it happened to me at Betathome. I was able to transfer money with Klarna Sofortüberweisung even though there were no funds in my account. There were also no direct debits or earmarked debits. I have no idea how this could have worked at all.
however, the money was available in the gaming account and I gambled it away in sports betting, i.e. I didn't make a win or pay out any money. I haven't noticed this yet. But it's about 5000€. The whole thing happened on 03.11..
I hope it doesn't go unnoticed. KLARNA at least no longer allows my account number. It says my account is not authorized for this function. What do you think?

If you make a payment knowing that it is not covered, you have to be very careful! Theoretically, you could be accused of fraud, which almost never happens in practice, but would be justified in the case of an authorized direct debit or general payment with the knowledge that it cannot be paid


With the amount and the fact that it is blocked, it is clear that Klarna has noticed it and since the Provider has a license in Germany, sooner or later the Debt collection will come

@Lionking period until November is nothing at all I have already received a debt collection letter after 2 years and 8 months the amount was of course correspondingly high

Payments that are deducted from the account are always a problem: Returned direct debits automatically result in default. This is a type of self-reminder. A self-reminder exists if the customer announces that payment will be made soon and thus anticipates a request for payment by the creditor.

This is a good way to avoid a further reminder, as the customer has expressly guaranteed payment

This is precisely why we issue a tan or sign the mandate for the direct debit

I would contact them in both cases and pay the debt! A debt collection agency will charge you interest on the costs from the time they are incurred until they are collected and a reminder notice for 5k is not that cheap either

This post has been translated automatically

Rigomar

Tipico deposit - what is the threat?

24th Nov. 2023, at 02:32 pm CET#10
0 Likes

Nobody has liked this post so far
You're probably right about that.

This post has been translated automatically

gamble1
Icon

Tipico deposit - what is the threat?

24th Nov. 2023, at 02:41 pm CET#11
0 Likes

Nobody has liked this post so far

Rigomar wrote on 24.11.2023 at 14:32: You're probably right about that.

My Tip is to find out who you owe money to whether it is Klarna or the Provider and then, depending on the situation, make an installment payment 5k in one fell swoop, very few can


But I would definitely leave out the point with "I didn't know there was any money on it but I kept going", it's best to write something about technical problems in the account and losing track

This post has been translated automatically

Anonymus
Rookie

Tipico deposit - what is the threat?

24th Nov. 2023, at 02:57 pm CET#12
0 Likes

Nobody has liked this post so far
Okay, but what about my case? I had enough money in my account. But it was simply not deducted, not even earmarked or anything. Only one email from Tipico so far. What do you think ? Or even if a Debt collection letter comes at some point, how high would the claim be (in my case it was a 500 euro deposit)?

This post has been translated automatically

Lionking
Top Member

Tipico deposit - what is the threat?

24th Nov. 2023, at 03:18 pm CET#13
0 Likes

Nobody has liked this post so far
@ Gamble: 2 years and 8 months? That's awesome and certainly not the norm. When it comes to money, you're usually bombarded with payment reminders, overdue notices, etc., to put it bluntly of course.

@A: Well, they would probably demand the 500 euros plus interest and reminder fees, which would still be manageable, but if it goes to Debt collection, it will suddenly become more expensive, and you can quickly double the original amount if you don't react.
But this is of course speculative, as long as you don't get anything in writing I would wait and see.

This post has been translated automatically

B****3

Tipico deposit - what is the threat?

24th Nov. 2023, at 04:23 pm CET#14
0 Likes

Nobody has liked this post so far

gamble1 wrote on 24.11.2023 at 14:41:

My Tip find out who you owe money to whether it is now Klarna or the Provider and then, depending on the situation, make an installment payment 5k in one fell swoop, very few can


But I would definitely leave out the point with "I didn't know there was any money in it but I kept going" - it's best to write something about technical problems in the account and losing track

Let the matter rest for now, as long as nothing happens!


Why do you want to wake sleeping dogs?

If you want money, the person will get in touch!
Don't go crazy and offer to pay in installments and good !

This post has been translated automatically

R3hab
Elite

Tipico deposit - what is the threat?

24th Nov. 2023, at 05:53 pm CET#15
0 Likes

Nobody has liked this post so far
Chill out and drink tea,
personally, I would only take action if Tipico threatened to collect the money, then I would pay it

Tipico is a franchise and you have played online and they are registered in Malta with a license, I don't think they will care, an employee has probably simply checked incorrectly.

I don't even want to know what would have happened if you had won something big

This post has been translated automatically

Hot Topics4th Nov. 2024 at 07:16 pm CET

Online Casinos
0
World
0
Online Casinos
0

GambleJoe Team

Profile picture of JulianJulian
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.
© 2012-2024 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