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 3)

Topic created on 27th Jan. 2020 | Page: 3 of 4 | Answers: 36 | Views: 24,447
Olaf1948

Bank reverses deposit

29th Jun. 2020, at 04:06 pm CEST#21
0 Likes

Nobody has liked this post so far
Silence wrote on 25.02.2020 at 23:18
It has no further effects and no you do not have to transfer the money back to the casino because in the case of the casino can you nothing except to block you.


So with me it was 1200€ I have deposited gambled and then have been booked back. Have then 600 paid out. Suddenly my account is now deactivated and in the Live Chat says the guy that he forwards to the legal department. I said he should do. The question is can they give me now what ???

This post has been translated automatically

Jubla2014
Top Member

Bank reverses deposit

29th Jun. 2020, at 05:20 pm CEST#22
1 Like

Liked this post: Avatar von Sarkasto Sarkasto
Servus!

Well logical!
In 3 days at the latest, the police will be at your front door, telling you to quickly pack up cosmetics and clothes!
You know where the journey goes!

And always take care of your butt, right!

All the best!




Dere!

This post has been translated automatically

mozi302

Bank reverses deposit

21st Aug. 2020, at 12:03 pm CEST#23
0 Likes

Nobody has liked this post so far
Kub211 wrote on 04.05.2020 at 15:48: Hello everyone,

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?

what came out?

This post has been translated automatically

Nermina

Bank reverses deposit

14th Feb. 2021, at 07:24 pm CET#24
0 Likes

Nobody has liked this post so far
Junkface wrote on 01/27/2020 at 2:25 pm: Hello,

I have deposited on 23.01. in an online casino 250€. Today the money was booked back through my bank.

Intended purpose: Credit not executed from 23.01.2020.

What happens now? I have not made any wins with the money and my account was always sufficiently covered.



I always pay in via sofortüberweisung or Klarna.
Most casinos have ROOTZ LTD, Worldpay, Adyen... as the reason for payment, otherwise no other information that they are casinos.

But exactly at the Deposit where the chargeback has now occurred, the casino name was in it.

Can it happen that now further Einazhlungen come back? Will I be checked by the bank where my funds go so?

I look forward to answers.

Greetings

Did you have to transfer the money back?! I had a similar thing played online with sofortüberweisung, and on Beckstein day in the bank stood cancellation of the amount which I also gambled away ! The money was not debited when asking the casino said everything is fine, now I also do not know if I have to transfer it back.

lg

This post has been translated automatically

Xardas
Amateur

Bank reverses deposit

15th Feb. 2021, at 10:24 am CET#25
1 Like

Liked this post: Avatar von Klabisto Klabisto
I had that with Commerzbank last year they have booked back over 5000 euros that I had already gambled away in the casino, and canceled my account, the casino has blocked me but I had 5000 euros more.Which banks were it with you?

This post has been translated automatically

Rebelllady26
Experienced

Bank reverses deposit

15th Feb. 2021, at 10:32 am CET#26
2 Likes

Liked this post: Anonym, Avatar von Xardas Xardas
So you don't hear anything from Postbank. Would be nice if the some bookings back 😂😂😂

This post has been translated automatically

domi2103
Rookie

Bank reverses deposit

15th Feb. 2021, at 12:00 pm CET#27
7 Likes
If a demand comes from the casino, I would first politely ask for verification. With proof of address, bank statements, kyc and photo of course.

This post has been translated automatically

NoBonusUser
Rookie

Bank reverses deposit

15th Feb. 2021, at 06:28 pm CET#28
0 Likes

Nobody has liked this post so far
😂😂😂😂😂😂😂😂😂😂😂😂😂😂

This post has been translated automatically

Nermina

Bank reverses deposit

18th Feb. 2021, at 12:26 pm CET#29
0 Likes

Nobody has liked this post so far
Mm Xardas wrote on 15.02.2021 at 10:24: I had that at Commerzbank last year the have booked back over 5000 euros I had already gambled away in the casino, and canceled my account, the casino has blocked me but I had 5000 euros more.Which banks were it with you?

hello !
Did you ever have to pay the money back ?
Or has anything come from the casino call have a similar problem ?! But not so much money ! I deposited everything immediately and on the next day the bank canceled everything! Do I have to expect something? And the from the immediate transfer say it's all right with them I should contact me because casino ?!'

This post has been translated automatically

Xardas
Amateur

Bank reverses deposit

19th Feb. 2021, at 12:30 pm CET#30
0 Likes

Nobody has liked this post so far
Nermina wrote on 02/18/2021 at 12:26 PM
hello !
Did you ever have to pay the money back ?!
Or did anything come from the casino call have such a similar problem ?!! But not so much money ! I gambled it all away and the next day the bank canceled everything! Do I have to expect something? And the from the immediate transfer say it's all right with them I should contact me because casino ?!'

Hello Nermina, no sikiriki you do not have to transfer anything, I just had my bank account canceled. A casino will never sue you, only if you have won with it it can be that they retain the win.
Pozdrav

This post has been translated automatically

Hot Topics23rd Dec. 2024 at 03:56 am CET

Gossip
0
Offline Casinos
0
Offline 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