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Online Casinos in general: Bank reverses depositor (immediate transfer)

Topic created on 27th Aug. 2024 | Page: 1 of 1 | Answers: 3 | Views: 522
julefreak9

Bank reverses depositor (immediate transfer)

27th Aug. 2024, at 05:59 pm CEST#1
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Hello, about a month ago I deposited a total of €130 with Interwetten de via Klarna Sofortüberweisung. However, my bank withheld the money because it was going to Malta and credited it back to my account. After a bit of googling, I found out that Interwetten probably has a DE license for sports betting, but not for slots. I had accidentally made the depositor as a sports betting credit and then booked it to slots. Now IW is demanding the money and threatening to take legal action. However, I don't want to make these transfers again as I don't want any stress with the bank. Should I just wait and see? Ask for German bank details? Is it void because there is no DE license for slots?
Thank you for your answers.

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Donnie
Elite

Bank reverses depositor (immediate transfer)

27th Aug. 2024, at 06:56 pm CEST#2
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julefreak9 wrote on 27.08.2024 at 17:59: Hello, about a month ago I deposited a total of 130 € at Interwetten de via Klarna Sofortüberweisung. However, my bank withheld these because they went to Malta and booked them back into my account. After a bit of googling, I found out that Interwetten probably has a DE license for sports betting, but not for slots. I had accidentally made the depositor as a sports betting credit and then booked it to slots. Now IW is demanding the money and threatening to take legal action. However, I don't want to make these transfers again as I don't want any stress with the bank. Should I just wait and see? Ask for German bank details? Is it void because there is no DE license for slots?
Thanks for your answers.

In the whitelist you can see that Interwetten has a license for sports betting and virtual slot machines. The problem must lie elsewhere. Perhaps it would be better to use Skrill/Paysafe/Neteller for depositing. The bank or Klarna has put a stop to this. But I have no idea what you can do

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Donnie
Elite

Bank reverses depositor (immediate transfer)

27th Aug. 2024, at 08:39 pm CEST#3
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So I assume that you would be willing to pay back the €130. You could ask if you could pay it via an e-wallet? Or you could Deposit and gamble the money away on purpose and place a sports bet at very unrealistic odds in agreement with Interwetten. Since they have a German license, it should probably be possible to sic a Debt collection company on you after a previous reminder notice and decision from the local court. Then you pay the debt collection agency and the issue is over

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gamble1
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Bank reverses depositor (immediate transfer)

27th Aug. 2024, at 08:40 pm CEST#4
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You even have to carry out the transfer again if the Provider has a DE license, he can even send you the bailiff at the end

The bank also has to execute this transfer, otherwise they could be held liable for the costs incurred due to the delay, as you are not doing anything illegal and they have to find out in case of doubt whether the payment is going to a legal or illegal casino

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