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Deposit and withdrawal methods: Volksbank account cancellation (Page 2)

Topic created on 20th Apr. 2019 | Page: 2 of 10 | Answers: 97 | Views: 38,911
Anonym

Volksbank account cancellation

21st Apr. 2019, at 01:00 pm CEST#11
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I do it similar, since the beginning of the year only Skrill, but in December still with Trustly,..etc.

Look me now as a precaution already times around for other banks, just in case.

What do you think of the ING-DiBa? Does anyone here already have experience?^^

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S****8

Volksbank account cancellation

21st Apr. 2019, at 04:56 pm CEST#12
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What did I write then ?

When they called me for 50.00 € payout ???

Believe me, there are more banks to follow !...

Has also its good.

Then everything will be very limited and the incentive to Deposit or withdraw by Sofort is then equal to ZERO.

The attraction to deposit at all again in an OC, is over with me anyway!

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illmnzi
Rookie

Volksbank account cancellation

21st Apr. 2019, at 05:32 pm CEST#13
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Sunnyundflo wrote on 04/21/2019 at 10:48 AM
Lade doch bitte mal das schreiben Hoch möchte gern mal den wortlaut lesen und was für ein gesetzt sie dabei berufen wollen

Very reluctant. The letter has two paragraphs. The first refers to the transfer of money to the company mentioned without being specific ( no date...etc) the second paragraph refers to the right of the bank to cancel the account just like that.

I do not want the bank or anyone else to be able to trace the mail back to me. I have a second account and not directly problems with the cancellation... I'm just shocked that the bank refers to transfers from December last year at the earliest ... and that although I am a "low-maintenance" customer. I have no schufa, debts or constant asking to the bank.... I do not even gamble regularly... The 200 Eur stake per month is my absolute maximum... I have this month 70 Eur loaded at Neteller ...

Will continue to gamble through neteller ... But I'm still pretty baffled...

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Anonym

Volksbank account cancellation

21st Apr. 2019, at 07:17 pm CEST#14
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tby wrote on 04/21/2019 at 13:00: I do it similar, since the beginning of the year only Skrill, but in December still with Trustly,..etc.

Look me now as a precaution already times around for other banks, just in case.

What do you think of the ING-DiBa? Does anyone here already have experience?^^

ING diba has not yet contacted me, but for some time I'm also playing it safe with skrill and second account with Sparda.

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Peja1988

Volksbank account cancellation

21st Apr. 2019, at 08:57 pm CEST#15
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Punraz wrote on 04/21/2019 12:12: The bank may terminate your contract without giving reasons (freedom of contract). With savings banks it looks a bit different. Just 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 couple 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.

When I opened an account last year at the Sparkasse. Said my advisor he can only track the first 6 months where I pay the money in and out. And in the months I have also regularly deposited at tipico or Bet365. Until now nothing came. But since I read here I have now also opened a Skrill account and Deposit there. Find the savings bank much better than the VB

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Timo0510
Top Member

Volksbank account cancellation

22nd Apr. 2019, at 12:52 am CEST#16
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Liked this post: Anonym
In case of doubt, EU law applies before DE law.So just chill and threaten with counterclaim

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Kleinkariert
Expert

Volksbank account cancellation

22nd Apr. 2019, at 05:39 am CEST#17
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Timo0510 wrote on 22.04.2019 at 00:52: In case of doubt, EU law prevails over DE law.So just chill and threaten with counterclaim

It's always so easy to say that. It is stressful and unpleasant. Also, not everyone has so much desire to advance a lot of money.

It is not as clear as some here believe. The EU is not so consistent and could also a Wischi Waschi judgment raushauen then one remains at least partially stuck at the legal costs.

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Anonym

Volksbank account cancellation

22nd Apr. 2019, at 11:54 am CEST#18
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I have now registered, because I am interested in various topics.
This topic seems more like a 'fake' to me. Bank officials know
actually know about the ranking of the law: Germany to the EU.
Meanwhile, all German Online Casinos have at least a Malta license.
And what D cooks up for a brew is as interesting as the weather in Venice.
The rule is still: EU law before national rights.

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Anonym

Volksbank account cancellation

22nd Apr. 2019, at 12:47 pm CEST#19
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Nadja32 wrote on 22/04/2019 at 11:54 am: Got me registered after all, as I am interested in various topics.
This topic seems more like a 'fake' to me. Bank officials know themselves
actually know about the ranking of the law: Germany to the EU.
Meanwhile, all German Online Casinos have at least a Malta license.
And what D cooks up for a brew is as interesting as the weather in Venice.
The rule is still: EU law before national rights.

At which bank do civil servants still work? There are no "German" online casinos, because there are no licenses for them in DE and thus it is illegal. As already mentioned, otherwise no chargeback would be possible if it was all so clearly regulated.

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sonne10
Top Member

Volksbank account cancellation

22nd Apr. 2019, at 02:52 pm CEST#20
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illmnzi wrote on 04/20/2019 10:34 PM: 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 account manager... 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?


At which casinos have you deposited 🙄🐼

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