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gamble1, on 6th Sep. 2024 at 08:38 am CEST
Banking problems as a gambling addiction customer
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Some time ago my overdraft facility was cancelled and my credit card cancelled
This happened after I had repeatedly taken out an online credit from my house bank at that time
I never had chargebacks - only 1x about 15 years ago
My loans have now all been paid back for about 6 months
- how long does this negative feature remain stored at my bank?
- Is this info reported externally to a central location?
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Banking problems as a gambling addiction customer
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Banking problems as a gambling addiction customer
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Huseyin
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Banking problems as a gambling addiction customer
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Banking problems as a gambling addiction customer
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I received a very vague explanation. However, I have disclosed my problem
But everyone could have "guessed" from all the entries on the account statements
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Banking problems as a gambling addiction customer
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There I make me e.g. for a long time no more hopes^^
The with the Dispo cancel I had 4 years ago, just like that, without reason. (although I could already think of it)
Of course they know where the money goes. My bank advisor had already asked me 6 or 7 years ago and that was a few deposits via PayPal at Bwin, or he knew
it already, because he had just informed...
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Banking problems as a gambling addiction customer
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because I think, is one not old enough?
As long as you always pay off your loan installments etc. on time, it can't matter to the bank what you take out the loans for.
Then there's just the thing with the semi-illegal gambling, I can imagine that the bank employees are trained there, that you with cashbacks ..ehm no, what's the word for it ?! Anyway, if you book it back, that the bank must then pay it out of pocket.
Still... I mean why is it so important to you to look good with your house bank?
There are nowadays almost as many banks as Online Casinos, a current account is opened quickly, especially through the Internet, as well as credit cards and loans, there are many online portals that specialize in it, where everything is done with a few mouse clicks and you have money in the account in a few days.
Dispo is much too expensive anyway and should not be used at all if possible or not even set up.
With a good Schufa you should have a good income no problems, each bank takes a but gladly as a new customer.
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Banking problems as a gambling addiction customer
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Banking problems as a gambling addiction customer
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Say, my bank works only with licensed providers Has even called me and said that is so in the system, and just the reason.
Since ne Malta license is not enough. But you also feel safer
But otherwise, the bank just goes by Risk factor
As a gambling addict, or potential gambling addict, they already have the right. Just because you can still pay off everything. I think the bank goes there after experience
And just economically. You are simply a risk factor that is not worth it
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Banking problems as a gambling addiction customer
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Maybe that's how it is when you want a loan at your local bank.
All other banks simply check the Schufa ...sure there is no reporting office for online casino players 🤣🤣🤣 who deposit online now and then.
Problems could arise if the bank requires account statements for the last month, which is possible and common above a certain credit amount.
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