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Online Casinos in general: Bank account blocked because of online casinos (Page 3)

Topic created on 30th Nov. 2018 | Page: 3 of 5 | Answers: 45 | Views: 59,150
thebutcher85
Amateur

Bank account blocked because of online casinos

1st Dec. 2018, at 06:05 pm CET#21
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the bank will not cancel your account or credit due to "gambling addiction" this will only happen if you have other offenses too many returned debit notes not paid installments and so on

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SunSun13
Amateur

Bank account blocked because of online casinos

1st Dec. 2018, at 08:53 pm CET#22
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The same thing happened to me. I have deposited at SlotsMillion a total of 1,000 euros in increments of 100 euros and these were then reversed by the bank and a week later I had the termination of the account without notice in the mailbox. In my case, it is comdirect Bank. Which bank is it with you? Curious is just above all that the money was booked back to my account. However, only at this one specific casino...

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thebutcher85
Amateur

Bank account blocked because of online casinos

1st Dec. 2018, at 09:01 pm CET#23
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SunSun13 wrote on 01/12/2018 at 20:53: The same thing happened to me. I deposited at SlotsMillion a total of 1,000 euros in single steps a 100 euros and these were then reversed by the bank and a week later I had the termination of the account without notice in the mailbox. In my case, it is comdirect Bank. Which bank is it with you? Curious is just above all that the money was booked back to my account. However, only with this one specific casino...

Sorry but because of 10 transfers, the bank will never cancel the account in life

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existenzrippa
Rookie

Bank account blocked because of online casinos

1st Dec. 2018, at 09:14 pm CET#24
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First there was a raid on Deutsche Bank because of the Pananama Papers, money laundering, OCs, etc.. Now they are taking a closer look.

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SunSun13
Amateur

Bank account blocked because of online casinos

1st Dec. 2018, at 09:58 pm CET#25
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thebutcher85 wrote on 01/12/2018 at 21:01
Sorry but because of 10 transfers the bank will never in your life cancel your account

It wasn't just ten transfers to Online Casinos of course. It was much more over the months but these ten transfers were reversed by the bank, ie the money is back in my account. And only at slotsmillion. I have also deposited another 50 euros via my Commerzbank account with them and this money is also back on my account. In the reason for payment it says: RETURN YOUR SEPA PAYMENT BECAUSE OF BUSINESS POLICY DECISION. so now I do not know whether the payments to other casinos is recently booked back at my bank - I will now for the time being no longer Deposit via immediate transfer

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Huseyin
Experienced

Bank account blocked because of online casinos

1st Dec. 2018, at 10:07 pm CET#26
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SunSun13 wrote on 01/12/2018 at 21:58
It wasn't just ten transfers to Online Casinos of course. There were much more over the months but those ten transfers were reversed by the bank, meaning the money is back in my account. And only at slotsmillion. I have also deposited another 50 euros via my Commerzbank account with them and this money is also back on my account. In the reason for payment it says: RETURN YOUR SEPA PAYMENT BECAUSE OF BUSINESS POLICY DECISION. so now I do not know whether the payments to other casinos is recently booked back at my bank - I will now for the time being no longer Deposit via immediate transfer.

I am also a Comdirect customer. I hope there will be no problems

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blizzard1986
Experienced

Bank account blocked because of online casinos

1st Dec. 2018, at 10:28 pm CET#27
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My God, they should finally legalize it! They will never be able to ban or prevent it anyway. There are always ways and means, or do they now want to ban prepaid card sales? Is also slowly times good

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sigi36
Amateur

Bank account blocked because of online casinos

2nd Dec. 2018, at 12:57 am CET#28
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by the way, what did you win the 20 grand for?

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Anonym

Bank account blocked because of online casinos

2nd Dec. 2018, at 01:23 am CET#29
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Well, I can understand the banks somewhat if they are already reversing the debits and canceling accounts. Not so long ago, the topic of chargebacks was widely publicized in the media, and people went to the banks and had huge amounts (including five or even six-figure amounts) charged back.

The banks do not get the money easily, if that is abroad and with the receiver it becomes very costly to impossible. The policy has given quite signs that it could be legalized, one waits but probably still that it expires in SH. How good that will then we see yes then... until that comes through but it takes with agreement and ratification at least 2-3 years. Rather 5.

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Anonym

Bank account blocked because of online casinos

2nd Dec. 2018, at 06:56 am CET#30
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blizzard1986 wrote on 01/12/2018 at 22:28: My god ey they should finally legalize it! They will never be able to ban or prevent it anyway. There are always ways and means or do they want to ban prepaid card sales now? Is also slowly times good


why should they legalize Online Casinos?so that they would have to give up their own prosperity?they will never do that voluntarily!
as long as there is not finally a positive ruling from brussels, nothing will happen in the state gambling.on the contrary, they will continue to intensify the fight against private providers.

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