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.

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

Topic created on 27th Jan. 2020 | Page: 2 of 4 | Answers: 36 | Views: 24,045
RoyLofe
Rookie

Bank reverses deposit

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

Nobody has liked this post so far
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

This post has been translated automatically

Stromberg
Legend

Bank reverses deposit

26th Feb. 2020, at 08:27 am CET#12
0 Likes

Nobody has liked this post so far
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 😉

This post has been translated automatically

Faro1980
Visitor

Bank reverses deposit

26th Feb. 2020, at 08:44 am CET#13
0 Likes

Nobody has liked this post so far
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.

This post has been translated automatically

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

This post has been translated automatically

RoyLofe
Rookie

Bank reverses deposit

26th Feb. 2020, at 08:51 am CET#15
0 Likes

Nobody has liked this post so far
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 ^^

This post has been translated automatically

Faro1980
Visitor

Bank reverses deposit

26th Feb. 2020, at 08:56 am CET#16
0 Likes

Nobody has liked this post so far
Just added the link. I have now also closed my accounts at various casinos. That makes no sense anymore.

This post has been translated automatically

RoyLofe
Rookie

Bank reverses deposit

26th Feb. 2020, at 09:01 am CET#17
0 Likes

Nobody has liked this post so far
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....

This post has been translated automatically

Faro1980
Visitor

Bank reverses deposit

26th Feb. 2020, at 09:15 am CET#18
0 Likes

Nobody has liked this post so far
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.

This post has been translated automatically

RoyLofe
Rookie

Bank reverses deposit

26th Feb. 2020, at 09:30 am CET#19
0 Likes

Nobody has liked this post so far
Appendix

it would be really clever to give the bank a hint

This post has been translated automatically

Kub211

Bank reverses deposit

4th May. 2020, at 03:48 pm CEST#20
0 Likes

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

Hot Topics4th Nov. 2024 at 07:27 pm CET

Online Casinos
0
World
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