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Bank terminates current account, fixed-term deposit account due to alleged...
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That's also ne cool idea, with e-wallets, I have not even thought of it. I use Neteller, but the fees bother me a little.
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Bank terminates current account, fixed-term deposit account due to alleged...
Nobody has liked this post so far
Yes that was through another account, actually as I said I didn't make that much through the main account, very annoying the whole thing.
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Bank terminates current account, fixed-term deposit account due to alleged...
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Yes, it is true that there has been no conviction. However, proceedings have already been opened and you have a lot of trouble and costs. Lawyer and possibly costs for the discontinuation of the proceedings.
I don't think you need to worry about that either. Just to be sure that you give them nothing they could use against you.
ING seems to have had you in their sights before when they called about "We bet" deposits and withdrawals.
It is definitely scary how you are becoming more and more of a transparent citizen.
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Bank terminates current account, fixed-term deposit account due to alleged...
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Ah okay. I keep my fingers crossed that everything will be fine
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Bank terminates current account, fixed-term deposit account due to alleged...
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That is a very good idea! Can tell you some tips and tricks there too!
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Bank terminates current account, fixed-term deposit account due to alleged...
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I can't relate to this. I am also there and have in the 2-3 years monthly easily about 50-100 bookings via Trustly, Klarna and Rapid. From the money flow in the 6-digit range in as well as out
I have never heard from them, quite the opposite even. They wanted me still a call money account andrehen as I called because of something times there and then my account balance (a few days before 6 x 5k payouts received) have seen on the phone call
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