Dispo cancelled after deposit on Muchbetter

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g****s

Forum posts: 37 Member has been banned

15th Sep. 2019, at 02:36 pm CEST#41

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Gamer777 wrote on 09/15/2019 12:48 PM

Why not have multiple accounts ? I had partly 5 current accounts at different banks. Sparkasse, ING-Diba, etc., because I was trading stocks at the time.
Also the fees are different.
In the past, there were even on current accounts interest (so 10 years ago for example). There was partly 2.5%. Since you could get by the transfer of their own balance on the other account times 50 euros more interest, why not use something like that?

Well, that's what I meant, I'm talking about the average consumer. He has an account, and that's it.

As a rule, they don't need all the various means of payment.

Nowadays, such things are probably checked, and if you then say that you are trading with shares
and they check it, everything is ok.

To your second thread: That is exactly the crux of the matter. If banks give up money, there must
must have a reason. And it would be interesting to know why.
I just assume that the banks don't want to have any more risky customers, because otherwise there is always the danger of insolvency
of insolvency. Perhaps they were also urged to abide by the law, and not to stop the
Money flows from illegal gambling.

Why it is really like that in the end, you would have to ask an expert.

This post has been translated automatically

Expert

Kleinkariert

Forum posts: 1.676 Member since: 18.03.2019

Dispo cancelled after deposit on Muchbetter

15th Sep. 2019, at 03:03 pm CEST#42

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Liked this post: Timo0510

The bank divides customers into Risk groups based on their history and experience in general (e.g., when evaluating newer customers).

As soon as a few factors come together and the risk becomes too high, the book is closed

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Falko

Forum posts: 6.426 Member since: 08.07.2018

Dispo cancelled after deposit on Muchbetter

15th Sep. 2019, at 11:59 pm CEST#43

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capriz wrote on 09/15/2019 11:12 AM
I use a Dispo not since yesterday but since 12 years. I am permanently always in the minus to just about the amount of the salary. So far the bank has benefited and I have never had any problems. I also have a building savings contract with a lot of credit on it which even me the bank has arranged

For you it has but rather advantages that the bank has canceled your Dispo. Can you even calculate what you have paid in 12 years of interest. Since you make a thrifty month to repay overdraft completely and then can continue your lifestyle of the last 12 years just the same. Have then only no more minus on your account and pay this interest no more. If you have gone 12 years always 2500 euros in the minus, it is not difficult to balance it as long as it is only these - 2500. Away with the annoying interest, which then means more money for you.

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Anonym

Former Member

Dispo cancelled after deposit on Muchbetter

16th Sep. 2019, at 10:40 am CEST#44

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Mutchbetter writes:

You have passed on the case for review.

Can you still tell us which bank this is? KSK?

Luis (MuchBetter)
Sep 16, 5:07 ago. BST
Hello Xxx

I have escalated your case for review and you will be notified once the message has been reviewed.

Thank you for your patience.

*** This message was translated using an automated translation service. We apologize if the translation contains incorrect information. The original English version can be found below.

This post has been translated automatically

Anonym

Former Member

Dispo cancelled after deposit on Muchbetter

16th Sep. 2019, at 03:20 pm CEST#45

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I also always avoid using my "house bank" and that can usually be avoided without any problems

If I want to use MuchBetter, I can easily top up my account in cash at the kiosk / gas station, etc. and I can pay out via the MasterCard from MuchBetter, which I have ordered
Of course, everything is associated with "small" fees but if you want to gamble anonymously and still want to use an e-wallet, you have to accept that

If I use a PSC, I only pay in casinos where I can pay out to my Revolut account without any problems.
This is no problem at Videoslots, for example
So you can pay out to an account without having to open a second one here in Germany, which would be reported to Schufa etc

If you do want to use an extra account, then you should stick to banks like N26
I did this for over 2 years and had every withdrawal go directly to my N26 account, there was never even a problem

So I think you can still gamble anonymously online in peace (and if desired), without having to expose your customer service representative of the house bank to a fit of gasping

In my opinion, the whole thing should not be an issue and the house banks should stay out of it and let me do with my money what I think is right

This post has been translated automatically

Anonym

verified

Former Member

Dispo cancelled after deposit on Muchbetter

16th Sep. 2019, at 05:13 pm CEST#46

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Somewhere it has been posted several times: there must be bank employees now and then who start chasing evil spirits and overshoot the mark. Somewhere, someone always goes crazy. No one has to tell me that the banks are not interested in earning a few euros in times when the central bank punishes banks for parked money.

Here and there you can find delicious fee holes with EUR 3.95 for gambling with KK. A boon for the banks. Likewise people who remain long in the Dispo. Hello?! Nearly 12% is nevertheless like money print! They would like to have more of it - as long as they have a regular income, of course.

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Rookie

Jojuaax3

Forum posts: 59 Member since: 02.08.2019

Dispo cancelled after deposit on Muchbetter

17th Sep. 2019, at 09:37 am CEST#47

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gruendels wrote on 09/15/2019 2:36 PM

Well that's what I meant, I'm talking about the Otto normal consumer. He has an account and that's it.

He usually does not need all the various means of deposit.

Nowadays, such things are probably checked, and if you then say that you are trading with shares
and they check it, everything is ok.

To your second thread: That is exactly the crux of the matter. If banks give up money, there must
must have a reason. And it would be interesting to know why.
I just assume that the banks don't want to have any more risky customers, because otherwise there is always the danger of insolvency
of insolvency. Perhaps they were also urged to abide by the law, and not to stop the
Money flows from illegal gambling.

Why it is really like that in the end, you would have to ask an expert.

I would describe myself as a normal consumer and have two accounts
One that is used as a call money account and one that is used as a savings account.

In addition, you get two accounts directly at ING when you become a customer.

This post has been translated automatically

Anonym

Former Member

Dispo cancelled after deposit on Muchbetter

18th Sep. 2019, at 03:26 pm CEST#48

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Babooo76 wrote on 09/16/2019 10:40 AM: Mutchbetter writes:

You have passed on the case for review.

Can you still tell us which bank this is? KSK?

Luis (MuchBetter)
Sep 16, 5:07 ago. BST
Hello Xxx

I have escalated your case for review and you will be notified once the message has been reviewed.

Thank you for your patience.

*** This message was translated using an automated translation service. We apologize if the translation contains incorrect information. The original English version can be found below.

It seems that they are not interested! Since then nothing more received.

This post has been translated automatically

g****s

Forum posts: 37 Member has been banned

Dispo cancelled after deposit on Muchbetter

18th Sep. 2019, at 04:05 pm CEST#49

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Jojuaax3 wrote on 09/17/2019 09:37 AM
I would consider myself a Joe and have two accounts
One that is used as a call money account and one that is used as a savings account.

Also, with ING you get two accounts directly when you become a customer.

I think you know what I mean, or can you Deposit directly from your savings account?

Man man, I'm talking about 2 checking accounts.

This post has been translated automatically

Rookie

BIGTHX77

Forum posts: 41 Member since: 22.08.2019

Dispo cancelled after deposit on Muchbetter

19th Sep. 2019, at 10:57 pm CEST#50

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Lars091985 wrote on 14/09/2019 at 17:04: I agree with Gruendels. More and more these cases are piling up in Germany. I myself only pay in with Paysafe. Nothing else. No Skrill, Netteller or similar.
It's all too hot for me now. And the banks seem to be doing their thing consistently for the purpose of "illegal gambling" in Germany

Withdrawals are done via Trustly and there is nothing visible on the account statement from whom the money comes. There is only Trustly...... ... ... .

But where does the whole thing end? Also do not understand why it became so massive only at the end of 2018, beginning of 2019. There must have been some authority saying:" You You" to the banks. Or?

So I understand that now correctly. when paying in and out, the bank can cancel the account or the overdraft? I actually always thought that you can do with your money what you want.

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Dispo cancelled after deposit on Muchbetter

Dispo cancelled after deposit on Muchbetter

Dispo cancelled after deposit on Muchbetter

Dispo cancelled after deposit on Muchbetter

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Dispo cancelled after deposit on Muchbetter

Dispo cancelled after deposit on Muchbetter

Dispo cancelled after deposit on Muchbetter

Dispo cancelled after deposit on Muchbetter

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