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: Volksbank account cancellation (Page 2)

Topic created on 20th Apr. 2019 | Page: 2 of 10 | Answers: 97 | Views: 38,560
Anonym

Volksbank account cancellation

21st Apr. 2019, at 01:00 pm CEST#11
0 Likes

Nobody has liked this post so far
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?^^

This post has been translated automatically

S****8

Volksbank account cancellation

21st Apr. 2019, at 04:56 pm CEST#12
0 Likes

Nobody has liked this post so far
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!

This post has been translated automatically

illmnzi
Rookie

Volksbank account cancellation

21st Apr. 2019, at 05:32 pm CEST#13
0 Likes

Nobody has liked this post so far
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...

This post has been translated automatically

Anonym

Volksbank account cancellation

21st Apr. 2019, at 07:17 pm CEST#14
0 Likes

Nobody has liked this post so far

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.

This post has been translated automatically

Peja1988

Volksbank account cancellation

21st Apr. 2019, at 08:57 pm CEST#15
0 Likes

Nobody has liked this post so far
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

This post has been translated automatically

Timo0510
Top Member

Volksbank account cancellation

22nd Apr. 2019, at 12:52 am CEST#16
1 Like

Liked this post: Anonym
In case of doubt, EU law applies before DE law.So just chill and threaten with counterclaim

This post has been translated automatically

Kleinkariert
Expert

Volksbank account cancellation

22nd Apr. 2019, at 05:39 am CEST#17
0 Likes

Nobody has liked this post so far
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.

This post has been translated automatically

Anonym

Volksbank account cancellation

22nd Apr. 2019, at 11:54 am CEST#18
0 Likes

Nobody has liked this post so far
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.

This post has been translated automatically

Anonym

Volksbank account cancellation

22nd Apr. 2019, at 12:47 pm CEST#19
0 Likes

Nobody has liked this post so far
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.

This post has been translated automatically

sonne10
Top Member

Volksbank account cancellation

22nd Apr. 2019, at 02:52 pm CEST#20
0 Likes

Nobody has liked this post so far
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 🙄🐼

This post has been translated automatically

Hot Topics2nd Nov. 2024 at 06:29 pm CET

World
0
Offline Casinos
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