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Online Casinos in general: Bank reverses deposit (Page 2)

Topic created on 27th Jan. 2020 | Page: 2 of 4 | Answers: 36 | Views: 24,145
RoyLofe
Rookie

Bank reverses deposit

26th Feb. 2020, at 06:09 am CET#11
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Moin..

I am now only by chance in this / stumbled on this thread and must say I find that really interesting.

I have the last few months, also owed because I read a lot here, many smaller amounts distributed in several casinos because I wanted to play all times. Playing on it is usually but not remained - haha.

I just checked my online banking and looked at the detailed views. Would it also hit me the bank would refund me ~580 euros from Jan / Feb. plus a win of 1000 euros via Trustly.

Interesting to see that Trustly does not always list the casino name. Why, why, why, no idea. I see it as positive if the banks / the state now checks the transactions and if necessary booked back in our favor. Sure, you lose a casino - but nothing more. Oh yes and another thing...that casinos make direct debits is completely new to me - have I missed something?

VG
Roy from Leipzig

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Stromberg
Legend

Bank reverses deposit

26th Feb. 2020, at 08:27 am CET#12
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RoyLofe wrote on 02/26/2020 at 06:09: Moin...

I just came across this thread by chance and have to say I find it really interesting.

I have the last few months, also owed because I read here a lot, many smaller amounts distributed in several casinos because I wanted to play all times. Playing on it is usually but not remained - haha.

I just checked my online banking and looked at the detailed views. Would it also hit me the bank would refund me ~580 euros from Jan / Feb. plus a win of 1000 euros via Trustly.

Interesting to see that Trustly does not always list the casino name. Why, why, why, no idea. I see it as positive if the banks / the state now checks the transactions and if necessary booked back in our favor. Sure, you lose a casino - but nothing more. Oh yes and another thing...that casinos make direct debits is completely new to me - have I missed something?

VG
Roy from Leipzig

I think you do not have to worry, or hopes 😉

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Faro1980
Visitor

Bank reverses deposit

26th Feb. 2020, at 08:44 am CET#13
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Hello Will,
my account was sufficiently funded. I deposited via instant bank transfer. The same evening the payment was posted back: "reversal" and "at the instigation of the bank". I actually always Deposit via Sofort and I have not had that yet. A deposit via Sofort is also only possible if there is enough money in the account. I have an account with comdirect.

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Faro1980
Visitor

Bank reverses deposit

26th Feb. 2020, at 08:49 am CET#14
1 Like

Liked this post: Avatar von RoyLofe RoyLofe
Hello RoyLofe,
for me it only concerned yesterday's deposit. I think that the banks have only been checking for a few days. Nothing happens retroactively, that would benefit me too. There is nothing about casino in the purpose of use, but I think that the usual Ayden, Rhinoceros and whatever is there are now also known to the banks and they know what is behind it. I found an article about this yesterday:

https://www.tagesschau.de/investigativ/ndr/gluecksspiel-banken-101.html

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RoyLofe
Rookie

Bank reverses deposit

26th Feb. 2020, at 08:51 am CET#15
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Faro1980 wrote on 26.02.2020 at 08:49: Hello RoyLofe,
for me it was only related to yesterday's deposit. I think that banks are checking only since few days. Nothing happens retroactively, that would benefit me as well. There is nothing about casino in the purpose of use, but I think that the usual Ayden, Rhinoceros and whatever is there are now also known to the banks and they know what is behind it. I found a post about this somewhere yesterday.

Well we'll see what comes

The night there were also again 250 ^^

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Faro1980
Visitor

Bank reverses deposit

26th Feb. 2020, at 08:56 am CET#16
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Just added the link. I have now also closed my accounts at various casinos. That makes no sense anymore.

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RoyLofe
Rookie

Bank reverses deposit

26th Feb. 2020, at 09:01 am CET#17
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Faro1980 wrote on 26/02/2020 at 08:56: Just added the link. I have now also closed my accounts at various casinos. Doesn't make any sense anymore.



I know the contribution. I think I saw it recently.

There should be a German casino which is supposed to be "legal" for all because the seat is in Germany. This also came with such a GEZ broadcast....

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Faro1980
Visitor

Bank reverses deposit

26th Feb. 2020, at 09:15 am CET#18
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I am now of the opinion that casinos should be banned in general. And even more so the advertising. Sometimes there are four different ones in a row, which is not normal.

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RoyLofe
Rookie

Bank reverses deposit

26th Feb. 2020, at 09:30 am CET#19
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Nobody has liked this post so far
Appendix

it would be really clever to give the bank a hint

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Kub211

Bank reverses deposit

4th May. 2020, at 03:48 pm CEST#20
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Nobody has liked this post so far
Hello all,

my bank has not released 5 instant transfers "Skrill limited" from the weekend to the online casino Piggy Bank. The payments are now credited back to my account.

What will happen now?
Will Skrill Limited take the money or what is the process for this?

Or.

Can I be happy as you have already described in the thread?

This post has been translated automatically

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