Privacy settings

We use a number of cookies on our website. Some are essential, while others help us improve our portal for you.

Privacy settings

Here is an overview of all the cookies we use. You can choose to accept whole categories or view more information and select only certain cookies.

Essential (6)

Essential cookies enable basic functions and are necessary for the website to function properly.

Statistics (3)

Statistics cookies collect information anonymously. This information helps us to understand how our visitors use our website.
If the statistics cookies are subsequently deselected, they will remain on the computer until the expiry date. However, they are neither updated nor evaluated.

Online Casinos in general: legal problems with larger wins (Page 3)

Topic created on 12th Jun. 2018 | Page: 3 of 19 | Answers: 188 | Views: 62,336
Begbie
Elite

legal problems with larger wins

12th Aug. 2019, at 03:53 pm CEST#21
0 Likes

Nobody has liked this post so far
you are much too nice. you are the customer, they want something from you, not you from them.

This post has been translated automatically

Anonym

legal problems with larger wins

12th Aug. 2019, at 04:55 pm CEST#22
0 Likes

Nobody has liked this post so far

JessBabe88 wrote on 08/12/2019 at 15:39: Tomorrow at 14 clock I have n appointment ! There I do not go before I'm not unlocked again !

Right so. Canst calmly on the putz. At the Bundesbank you have already reported the transfer, yes?

This post has been translated automatically

ZuIR4m
Rookie

legal problems with larger wins

13th Aug. 2019, at 10:03 am CEST#23
0 Likes

Nobody has liked this post so far
You're with the Sparkasse, aren't you?
I am also, so far they have never caused me any problems.
No matter whether many small deposits or larger withdrawals (7-10k €)

Have due to account lock fear but jetut also 5 months notmehr played but had now n relapse and equal times 500€ verbuttert in a month

This post has been translated automatically

Anonym

legal problems with larger wins

13th Aug. 2019, at 02:11 pm CEST#24
0 Likes

Nobody has liked this post so far
Was just there. They have a seizure on my account of 45,000 euros (my win) because it is apparently illegal and do not want to release my account !!!

This post has been translated automatically

DiamondDonut
Top Member

legal problems with larger wins

13th Aug. 2019, at 02:15 pm CEST#25
0 Likes

Nobody has liked this post so far
JessBabe88 wrote on 08/13/2019 at 14:11: Was just there. They have a garnishment on my account of 45,000 euros (my win) because it is apparently illegal and do not want to release my account !!!

Please a few more details,this is as squishy as Sponge Bob.... Was there already a garnishment ? What exactly is the thing "unlawful", so they have given you more information?

This post has been translated automatically

Anonym

legal problems with larger wins

13th Aug. 2019, at 02:23 pm CEST#26
0 Likes

Nobody has liked this post so far
No, the seizure is only because of the win. He said only because online gambling is illegal but more he can not say. Has also given me directly the letter with the garnishment from the prosecutor's office Memmingen

This post has been translated automatically

Kleinkariert
Expert

legal problems with larger wins

13th Aug. 2019, at 02:42 pm CEST#27
0 Likes

Nobody has liked this post so far
JessBabe88 wrote on 08/13/2019 at 14:23: No, the garnishment is only because of the win. He said only because online gambling is illegal but more he can not say. Has also given me directly the letter with the garnishment of the prosecutor's office Memmingen

Then it would only help to get a lawyer who specializes in this. Can give little court assistance here, but I would write in this case Daniel or someone else from the team and ask for support. Such a case is very significant for online gambling in Germany.

This post has been translated automatically

Begbie
Elite

legal problems with larger wins

13th Aug. 2019, at 02:47 pm CEST#28
0 Likes

Nobody has liked this post so far
definitely get legal advice.
gamblejoe will certainly support you regarding the costs.

it would have been better to pay out the money in small chunks.

This post has been translated automatically

Gewinner
Rookie

legal problems with larger wins

13th Aug. 2019, at 03:30 pm CEST#29
0 Likes

Nobody has liked this post so far
As far as I know, seizure is only possible if there is a claim. How can the savings bank garnish against you if they have no claim?

This post has been translated automatically

DiamondDonut
Top Member

legal problems with larger wins

13th Aug. 2019, at 03:35 pm CEST#30
0 Likes

Nobody has liked this post so far
Winner wrote on 13/08/2019 at 15:30: As far as I know can be seized but only with a claim. So how can the savings bank garnish against you if they don't have a claim?

I guess the money will now no longer be on the account and lie with the prosecutor ?!

This post has been translated automatically

Hot Topics5th Nov. 2024 at 04:23 am CET

Online Casinos
0
World
0
Online Casinos
0

GambleJoe Team

Profile picture of JulianJulian
Community-Manager / Complaint SpecialistProfile picture of CounterCounter
Software developerProfile picture of MatthiasMatthias
Project manager
Profile picture of DanielDaniel
Founder

Community Forum-Moderators

Members who assist the GJ team in moderating the forum.
Profile picture of AndreAndre
Profile picture of gamble1gamble1
Profile picture of Langhans_innenLanghans_innen
Profile picture of SaphiraSaphira
GambleJoe is aimed exclusively at user whose allowed to play legally with his current location in online casinos and does not violate the current law.
It is the responsibility of the user to inform himself about the current legal situation. Gambling is prohibited for children and adolescents under the age of 18.
GambleJoe is a registered trademark with the EUIPO of GJ International Ltd.
© 2012-2024 GambleJoe.com
✕

Forgotten your password?

Create a new password here

  • 1. Fill in the 3 fields carefully and click on the green button
  • 2. Check your email inbox for a message from GambleJoe
  • 3. Click on the confirmation link in the email and your new password will be active immediately