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Online Casinos in general: Accidentally get money back from the casino?

Topic created on 29th Aug. 2018 | Page: 1 of 9 | Answers: 80 | Views: 25,316
letmegamble
Rookie

Accidentally get money back from the casino?

29th Aug. 2018, at 01:29 pm CEST#1
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Hey,

have any of you ever had money transferred back from the casino for no reason?
I signed up at a new casino yesterday and made several real money deposits via instant transfers. In total it was 2200€, all gambled away
Today I have chargebacks of some bookings with the subjects "Internal policy descision" and "for socio-political reasons"
The whole thing seems strange to me, has anyone ever had such a case?

best regards,

letmegamble


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Newcomer
Rookie

Accidentally get money back from the casino?

29th Aug. 2018, at 02:10 pm CEST#2
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Which casino was it?
Sounds mysterious!

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letmegamble
Rookie

Accidentally get money back from the casino?

29th Aug. 2018, at 02:37 pm CEST#3
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It was SlotsMillion and yes I have not made such an experience to date - > accordingly I do not understand it. Have then just written (in German) a mail to support and get as a response that the bank statement to transport the funds to my player account think so they have my phenomenon also not quite understood. I assume that it was a booking error and the money disappears the days again from my account or I get a friendly mail to the return transfer but hope dies last. By the way, it is about a sum of 1600€, the transfers are also booked in my casino account as deposits and the return transfers have the corresponding reference numbers...

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Anonym

Accidentally get money back from the casino?

29th Aug. 2018, at 02:45 pm CEST#4
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The good thing is they would have no handhabe you the money and can not sue it .Back transfer goes from foreign banks also not... without your consent.

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Anonym

Accidentally get money back from the casino?

29th Aug. 2018, at 03:02 pm CEST#5
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letmegamble wrote on 08/29/2018 at 1:29 pm

Hey,

have any of you ever had money transferred back from the casino for no reason?
I signed up at a new casino yesterday and made several real money deposits via instant transfers. In total it was 2200€, all gambled away
Today I have chargebacks of some bookings with the subjects "Internal policy descision" and "for socio-political reasons"
The whole thing seems strange to me, has anyone ever had such a case?

best regards,

letmegamble



I have heard of such a case, but it was not a casino from which the money was transferred, the recipient was then asked to transfer the money to an account communicated to him, against a compensation for his trouble . What he did, he transferred the money to the account. The police came forward a few weeks later and began investigating the original recipient and account holder , he was believed to be involved in a mail order fraud . His account had been used as a paying agent for some internet scammers . My advice keep the money until you can clearly trace the matter, someone will definitely get back to you .

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letmegamble
Rookie

Accidentally get money back from the casino?

29th Aug. 2018, at 03:18 pm CEST#6
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Thank you! That sounds very helpful, I just chatted again with the Live Chat, which now pass on to the finance department. I'm curious what comes out of it, the subject is just really confusing -> sounds so like "Well you've never won anything here, take the coal back"

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Jay281
Amateur

Accidentally get money back from the casino?

29th Aug. 2018, at 03:19 pm CEST#7
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Liked this post: Avatar von Insa24 Insa24
letmegamble wrote on 08/29/2018 at 3:18 pm: Thank you! That sounds already very helpful, I just chatted again with the Live Chat, they now pass this on to the finance department. I'm curious what comes out of it, the subject is just really confusing -> sounds like "Well you've never won anything here, take the money back"

Hahaha that's good ðŸ˜

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letmegamble
Rookie

Accidentally get money back from the casino?

29th Aug. 2018, at 03:29 pm CEST#8
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locke2kk wrote on 29.08.2018 at 14:45: The good thing is they would have no handhabe you the money and can not sue it .Back transfer goes from foreign banks also not... without your consent.

Why should they not be able to sue for the money?
Okay now hand on heart -> I would really like to keep the money. But now this comes, but actually I have deposited money and gambled it away. So if they transfer money to me without me having done anything in return, then they surely have a legal handle for it

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Anonym

Accidentally get money back from the casino?

29th Aug. 2018, at 04:09 pm CEST#9
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In Germany, unfortunately, the innocent are always the victims. If you receive an unauthorized payment on your account and you do not notice it within a certain period of time, it is an embezzlement. If one withdraws it, it can be that one is because of money laundering.

It's like packages that you didn't order. If you just keep them, you have to pay for them in the end.
It's a joke here. Someone can simply make unjustified demands and if you don't take care of it (because you are on vacation etc.) and don't react in time, the demand suddenly becomes collectible.

You can unknowingly sign a contract on the phone by simply saying yes and it will be cut together as if you ordered something. You are always the victim because you have to prove that it was not you.

Presumption of innocence in Germany ? Maybe that was once.

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s****e

Accidentally get money back from the casino?

29th Aug. 2018, at 04:18 pm CEST#10
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Because gambling is prohibited in Germany. What is prohibited can therefore not be
be sued. And no, they will not press charges against you either, because they would
otherwise they would accuse themselves of illegal gambling in Germany, as there are quite a few players from Germany
Players from Germany.

There was already such a case, and also then nothing happened.
Why you have asked, however, is a mystery to me.

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