@Andrew: The money was actually in my account within 5 business days
The loans were with other banks
@TheBlackjackBros: was perhaps really too careless to have the entire amount paid out at once, but it would also have been conspicuous with a denomination if 10,000eur came from Malta every week over a longer period of time
Are there any known cases where the account was "paralyzed" due to such incoming payments?
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Anonym
Former Member
legal problems with larger wins
2nd Aug. 2019, at 04:22 pm CEST#12
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How did the whole thing turn out ? I have the same problem right now. Finally won 43,000 after so many investments... at Videoslots. Now the account is lame
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Anonym
verified
Former Member
legal problems with larger wins
2nd Aug. 2019, at 04:36 pm CEST#13
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What does the bank say? Actually, you can talk to anyone about anything, even if it's about money. Be honest and tell them where it comes from. They are probably investigating money laundering and will find out where it came from anyway. Just go on the offensive and that's it.
For the sake of form, you can already register the incoming amount at the Bundesbank
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Anonym
Former Member
legal problems with larger wins
2nd Aug. 2019, at 05:07 pm CEST#14
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oh man, where I read this so.... I'd rather stop gambling altogether,
before I still win the Mega Moolah Jackpot and then the problems really begin
begin!
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Anonym
Former Member
legal problems with larger wins
2nd Aug. 2019, at 07:02 pm CEST#15
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I told the gentleman at the bank directly where it came from, sent him from the site the withdrawal history and he sent it to the commissioner of money laundering verified, that was yesterday. The man from the bank was very kind and even congratulated me. Then today my account was crippled. I wrote him directly a mail and he said that he will ask again and then get in touch. Unfortunately, not yet, so must wait until Monday
JessBabe88 wrote on 02/08/2019 at 19:02: I told the gentleman at the bank directly where it came from, sent him from the site the withdrawal history and he sent it to the commissioner of money laundering checks, that was yesterday. The man from the bank was very kind and even congratulated me. Then today my account was crippled. I wrote him directly a mail and he said that he will ask again and then get in touch. Unfortunately, not yet, so must wait until Monday
I doubt that something bad will happen. You want to make sure that it is not money laundering and they are not so fast, usual are 3-5 business days.
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Anonym
Former Member
legal problems with larger wins
12th Aug. 2019, at 01:04 pm CEST#17
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Account still blocked, it was said by my savings bank until Friday at the latest, the one who checks it by mail to me ... so far nothing ... today again written to my savings bank that I also have bills to pay and live alone! Really annoying
Do you have the opportunity to go there? Put the card on the counter and have the money paid out. If necessary, threaten to close the account. As a precaution, you can already send off the application for a checking account at a real bank
Otherwise, arrange a home visit, 7 p.m. today. They should be quick on their feet and bring a shopping voucher from Edeka and Rossmann.
JessBabe88 wrote on 12/08/2019 at 13:04: account still blocked, it was said by my savings bank until Friday at the latest, the one who checks it by mail to me ... so far nothing ... today written again to my savings bank that I also have bills to pay and live alone ! Really annoying
Then go there and make pressure and do not get rid of
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Anonym
Former Member
legal problems with larger wins
12th Aug. 2019, at 03:39 pm CEST#20
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Tomorrow at 14 clock I have n appointment! There I do not go before I am not free again!
legal problems with larger wins
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The loans were with other banks
@TheBlackjackBros: was perhaps really too careless to have the entire amount paid out at once, but it would also have been conspicuous with a denomination if 10,000eur came from Malta every week over a longer period of time
Are there any known cases where the account was "paralyzed" due to such incoming payments?
This post has been translated automatically
legal problems with larger wins
Nobody has liked this post so far
This post has been translated automatically
legal problems with larger wins
Nobody has liked this post so far
For the sake of form, you can already register the incoming amount at the Bundesbank
This post has been translated automatically
legal problems with larger wins
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oh man, where I read this so.... I'd rather stop gambling altogether,
before I still win the Mega Moolah Jackpot and then the problems really begin
begin!
This post has been translated automatically
legal problems with larger wins
Nobody has liked this post so far
This post has been translated automatically
legal problems with larger wins
Liked this post: Anonym
I doubt that something bad will happen. You want to make sure that it is not money laundering and they are not so fast, usual are 3-5 business days.
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legal problems with larger wins
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legal problems with larger wins
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Otherwise, arrange a home visit, 7 p.m. today. They should be quick on their feet and bring a shopping voucher from Edeka and Rossmann.
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legal problems with larger wins
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Then go there and make pressure and do not get rid of
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legal problems with larger wins
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