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 4)

Topic created on 12th Jun. 2018 | Page: 4 of 19 | Answers: 188 | Views: 62,633
Anonym

legal problems with larger wins

13th Aug. 2019, at 03:46 pm CEST#31
0 Likes

Nobody has liked this post so far
Money is still on the account because I did not agree. Have already contacted a lawyer who receives me tomorrow and said that this is very dubious. The prosecutor's office Memmingen has seized it as I said with a letter to my cash

This post has been translated automatically

Gewinner
Rookie

legal problems with larger wins

13th Aug. 2019, at 03:47 pm CEST#32
1 Like

Liked this post: Avatar von Jesss711 Jesss711

GambleGanja wrote on 08/13/2019 at 15:35
I guess the money will not be in the account now and will be with the prosecution ?!!!

Ok that can be thanks. Madness, the policy / justice really means to prescribe us everything.

The highest that my acquaintance had paid out once were about 13,000 € at once there happened nothing, but that was also not with the savings bank.
I can only say from personal experience that the worst are the savings banks / Volksbanken.

This post has been translated automatically

LaHaine95
Rookie

legal problems with larger wins

13th Aug. 2019, at 04:46 pm CEST#33
0 Likes

Nobody has liked this post so far
Winner wrote on 08/13/2019
I can only say from my own experience the worst are the Sparkassen/Volksbanken.

Yup, couldn't agree more.

Had to declare the amount as casino win at €7,000 in four phone calls.

But after that everything was ok. (VR Bank)

@Jessbabe88 Please let us know how your case went, all the best to you!

This post has been translated automatically

Anonym

legal problems with larger wins

13th Aug. 2019, at 04:53 pm CEST#34
0 Likes

Nobody has liked this post so far
Yes I will definitely do that. Thanks for your tips and support

This post has been translated automatically

Anonym

legal problems with larger wins

13th Aug. 2019, at 05:19 pm CEST#35
0 Likes

Nobody has liked this post so far
All the best, hopefully you get your money and let me know how it turned out, short report from the meeting with the lawyer would be cool.

This post has been translated automatically

Daniel
Elite

legal problems with larger wins

13th Aug. 2019, at 05:28 pm CEST#36
2 Likes

Liked this post: Avatar von DiamondDonut DiamondDonut, Avatar von Dutch78 Dutch78
I hope that I am not doing JessBabe88 wrong. But I am always skeptical in such cases. The last two times the story turned out to be fake. Fakes of frustrated players who lost their money and wanted to unsettle other players with their postings to harm the Online Casinos and take revenge.

Theoretically, however, it would also be conceivable that this case is real. Be that as it may, I have already communicated with the user and recommended the law firm Hambach & Hambach to her: https://www.timelaw.de/de/startseite/

This law firm specializes in such cases and, as far as I know, they also helped the master painter to his acquittal in the second instance.

I think with the memminger public prosecutor's office this did not get around yet. I am convinced that it will not even come here to a court case.

This post has been translated automatically

Anonym

legal problems with larger wins

13th Aug. 2019, at 05:55 pm CEST#37
0 Likes

Nobody has liked this post so far
Dear Daniel,

i have just sent you the winnings by mail and the letter of the seizure of the win.
I hope this confirms my seriousness.

Thank you first of all for the advice and the Tip where I can turn

This post has been translated automatically

Anonym

legal problems with larger wins

13th Aug. 2019, at 10:45 pm CEST#38
0 Likes

Nobody has liked this post so far
Yes, of course, up to the StAW Memmingen has not yet spoken around, sorry Daniel but do you think they are on the noodle soup therefore swam?.. and do something without at least rudimentary to have checked what is possible and what is not. In case of complete hopelessness, they would certainly not have done anything. Not meant badly but only times so as an alternative thought.
That means however again the whole is still a grey area and judgement or her, one must then apparently at least complaints around its right to come, the StAW will not yield simply in such a way because any lawyer comes therefore and those go with a complaint also no financial risk...this way becomes stony and heavy...
What I find in the case but really reprehensible is the behavior of the savings bank, this riffraff but actually reported (the StAW will not check every account in the district to catch the evil gamblers...), even at the StAW...what a pack. When transferring, they have but nothing displayed as I see it.

Edit: Ok again read exactly and the bank has reported it because of money laundering and the StAW if I see it correctly, I still remain that the savings banks and Volksbanken are Hutzelbuden and as a gambler you are definitely not in good hands.

This post has been translated automatically

Katharina2
Top Member

legal problems with larger wins

14th Aug. 2019, at 08:20 am CEST#39
0 Likes

Nobody has liked this post so far
I do not know if it was so wise to transfer 45 thousand at once to the bank ?
Were there not other ways? This bureaucracy of the father state, makes all of us
to potential gambling criminals

This post has been translated automatically

Anonym

legal problems with larger wins

14th Aug. 2019, at 12:00 pm CEST#40
0 Likes

Nobody has liked this post so far
It probably wouldn't even have been noticed at 9x5000

Tjoa, bad luck. Now that the public prosecutor's office is on the case and, if necessary, a lawyer will take the matter in hand, there may finally be some clarification. In Germany, the precedents are such a thing, but at least it could give a rough orientation.

This post has been translated automatically

Hot Topics22nd Nov. 2024 at 11:29 pm CET

World
0
Offline Casinos
0
Casino Games
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