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Deposit and withdrawal methods: Volksbank account cancellation

Topic created on 20th Apr. 2019 | Page: 1 of 10 | Answers: 97 | Views: 38,693
illmnzi
Rookie

Volksbank account cancellation

20th Apr. 2019, at 10:34 pm CEST#1
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Hi everyone,

Briefly about me:

Gambling online for about 2 years. I've been using Neteller exclusively to transfer money to OCs since the beginning of the year

My account was terminated last week due to suspicion of illegal gambling.
With the reference to MT Secure Trade Limited.

I Deposit max (Always have) four times 50 Eur a month. I have 2018 times directly 6000 Eur paid out to my bank account.

My checking account is 4500 Eur in plus. I have no credit at all. My whole family hangs with relatively much assets in the bank for several generations...

A school friend is my customer service... and had warned me before... so I only used neteller... And still I was canceled...

That makes me degree simply speechless... that such a small bank in the village so harshly proceeds...

I have not even called and asked what kind of gambling it is... Or let me take a stand.... May one then without further ado someone terminate the account?

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Marqes
Expert

Volksbank account cancellation

21st Apr. 2019, at 12:31 am CEST#2
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Although the last account transactions with current account is already over half a year ago, you were now so late afterwards the account canceled?

You say you pay 4 times a month 50, so you mean from the Volksbank account to your Neteller account?

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Anonym

Volksbank account cancellation

21st Apr. 2019, at 12:32 am CEST#3
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All this somehow I do not like, but I'm also not quite sure about you as a user here...
Have somehow in memory that you are a strong troll

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illmnzi
Rookie

Volksbank account cancellation

21st Apr. 2019, at 10:34 am CEST#4
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Marqes wrote on 21/04/2019 at 00:31: Although the last account transactions with current account is already over nen half a year ago, you were now so late afterwards the account terminated?

You say you Deposit 50 4 times a month, by that you mean from the Volksbank account to your Neteller account?

Correct! Last year I have unfortunately directly one and counted out, or PayPal via direct debit.

Since the last news regarding illegality etc. I only use neteller ( since January)

Now the bank refers but to payments from the earliest beginning of December dir via direct debit from PayPal abgegingen. Bzw. The bank will not exactly... Quote I may not yet from the letter...

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pi_nazz

Volksbank account cancellation

21st Apr. 2019, at 10:41 am CEST#5
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according to EU law, online gambling is NOT ILLEGAL in Germany.
I would point out the versch*ssene VRB times + continue to look for me ne other bank 🚮👌

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Bvb1995
Expert

Volksbank account cancellation

21st Apr. 2019, at 10:42 am CEST#6
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Show but times the writing blackened of course so one can help you better

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pi_nazz

Volksbank account cancellation

21st Apr. 2019, at 10:44 am CEST#7
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At night: I have withdrawn approx. 200 k only in the smallest regional circle in arcades at EC Cash times. My VRB has also not complained 😁😢⚰️
The xxxxxxx 😶

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Sunnyundflo
Top Member

Volksbank account cancellation

21st Apr. 2019, at 10:48 am CEST#8
1 Like

Liked this post: Avatar von Insa24 Insa24
illmnzi wrote on 04/20/2019 at 22:34: Hi everyone,

Briefly about me:

Gambling online for about 2 years. I've been using Neteller exclusively to transfer money to OCs since the beginning of the year

My account was terminated last week due to suspicion of illegal gambling.
With the reference to MT Secure Trade Limited.

I Deposit max (Always have) four times 50 Eur a month. I have 2018 times directly 6000 Eur paid out to my bank account.

My checking account is 4500 Eur in plus. I have no credit at all. My whole family hangs with relatively much assets in the bank for several generations...

A school friend is my customer service... and had warned me before... so I only used neteller... And still I was canceled...

This makes me degree simply speechless... that such a small bank in the village so harshly proceeded...

I have not even called and asked what kind of gambling it is... Or let me take a stand.... May one then without further ado someone terminate the account?


Load but please times the letter High would like to read the wording and on what for a set they want to refer to it

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Anonym

Volksbank account cancellation

21st Apr. 2019, at 11:08 am CEST#9
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pi_nazz wrote on 21.04.2019 at 10:41 am: according to EU law, online gambling is NOT ILLEGAL in Germany.
I would point this out to the versch*ssene VRB times + continue to look for me ne other bank 🚮👌

But according to German law. And before there are no German licenses is and remains illegal to play in online casinos. Otherwise no chargeback would be possible if it was legal.

This post has been translated automatically

Punraz
Rookie

Volksbank account cancellation

21st Apr. 2019, at 12:12 pm CEST#10
1 Like

Liked this post: Avatar von Insa24 Insa24
The bank may terminate your contract without giving reasons (freedom of contract). The situation is somewhat different for savings banks. Simply open an account at another bank. There are more than enough. Your consultant or whoever has canceled the account, probably has the stick pretty deep in the A**** Because of the pair of € deposits at OC's to make such a fuss. Would be personally too stupid for me to be a customer of such a bank

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