Topic created on 28th May. 2020 | Page: 3 of 4 | Answers: 39 | Views: 11,327
Anonym
Former Member
Listing "safe" banks.
29th Aug. 2020, at 03:10 pm CEST#21
0 Likes
Nobody has liked this post so far
Blubbo33 wrote on 29.08.2020 at 14:51: As long as I'm here I preach, never use your main account to gamble . And actually you have been here long enough to know it . Is just unfortunately the way it is.
I have already read more often from you. What is the decisive argument for a bank (main bank), why they close an account? Maybe you can describe it in more detail?
I gamble for 6 years on my main account and have never received a warning or the like. The only thing I've noticed is that my bank doesn't seem to like a certain payment processor. Without going into more detail about that one now.
That was probably always on the scope and whether they even look at the statement. With me, this was somehow to be expected I had 10-20 bookings per day over years so far it has just no one noticed apparently until now 😏
This post has been translated automatically
B****3
verified
Forum posts:2.680Member has been banned
Listing "safe" banks.
29th Aug. 2020, at 03:26 pm CEST#23
0 Likes
Nobody has liked this post so far
I do not know the reasoning, it is not decisive in my eyes
What is much more important is the future, if you ever want to build a house or something similar
Then the bank will scrutinize you in detail
And then stand times speech and answer, if 40 or 400 debits stand there.
The next bank also demands old account statements.
Therefore, absolute caution is advised. There are enough other ways to gamble, it does not have to be the main account
Kleinkariert wrote on 08/29/2020 at 13:29
That may well be, as long as they do not have to look at it probably nothing is done. I am with the Volksbank and there was never anything and I have sometimes 4 envelopes filled with casino bookings sent. But my VR Bank is a small one in the village and there the customer loyalty is really quite different from what I was used to in larger cities. They still value satisfaction and protection of personal data. But if my bank gets the instruction to look more closely, they will certainly cancel the account with me or what I think rather ask me to refrain from doing.
Which bank is safe you can not really say in general, I would say the most likely abroad. Because most banks act and the same name are but among themselves different as day and night. The Volksbanken and Sparkassen are the prime example, you will not be able to quickly see who belongs to whom. Mostly Volksbanks of a district belong together, sometimes not. You often notice that you can pay out money but can't Deposit any even though you think it's your own bank.
So you would have to name the place and bank if you want to say that your own bank is safe, but I would not recommend anyone to name the place (except big city) publicly. The Risk of something happening is probably low, but you don't have to do everything you can ...
So I come from a larger city and the bank where I am is the head office for the whole county and a savings bank since one was outsourced to various branches of the bank in the city and we know the current branch manager already when he was still a normal employee and by several successful family members in the field of finance we have a very good relationship and he has pointed out to me in 2013 times such conspicuous bookings are not good for the credit rating if you want a loan and once as 20k were transferred from the casino
Despite these anomalies, my account is not closed to this day whether that is now on the person or the whole bank I can not say but another bank in the same place my other account therefore closed
The main reason for the banks to close accounts is simply because they do not want this headache and this risk for something that brings them in return little turnover to stand straight that it could come to the money back sues and if one starts the all follow it should have success
gamble1 wrote on 08/29/2020 at 3:28 pm
and due to several successful family members in finance we have a very good relationship
You are such a buffoon too...I always get the gag when your posts catch my eye. Are your white lipped from all the gay innuendos related to your financial well being? Probably...
Will777 wrote on 08/29/2020 at 10:14 pm
You are such a buffoon too...I always get the gag when your posts catch my eye. Are your white lipped from all the gay innuendos related to your financial well being? Probably...
So on the one hand I have to say just reading it came to me also the thought that you can take it so or so, however, it was not typing as you read it now here
On the other hand you are by the way the first in my contributions something to grumble and there I have a little Tip for you when you come to choke as you say
Do not read them !!!
But I'm curious if anyone else by my contributions disturbed, disgruntled or so feels as if these are full of any insinuations then let me know gladly then I know that in the future I pay better attention to what I write
When I write a response I always write freely from the belly out very loose because many of the people you meet here are already known for a long time and you go with a loose attitude in the matter only to the explanation
gamble1 wrote on 30.08.2020 at 01:23 Clock
So on the one hand I must say just when reading I also had the thought that you can take it either way, however, it was not as you read it here now when typing
On the other hand you are by the way the first in my contributions something to grumble and there I have a little Tip for you when you come to the gagging as you say
Do not read them !!!
But I'm curious if anyone else by my contributions disturbed, disgruntled or so feels as if these are full of any insinuations then let me know gladly then I know that in the future I pay better attention to what I write
When I write an answer I always write freely from the belly out quite loosely because many of the people you meet here are already known for a long time and one goes thereby with a loose attitude into the thing only to the explanation
I do not feel bothered...you're just a buffoon and I wanted to get rid of that
Targobank, nobody cares, regardless of account management, the main thing is good earnings. Offer me even after a shitty session n credit😂
This post has been translated automatically
Anonym
Former Member
Listing "safe" banks.
30th Aug. 2020, at 09:53 am CEST#30
0 Likes
Nobody has liked this post so far
no direct answer to your question, from my own experience I can say Haspa is not safe. At Sparkasse Südholstein, the tolerance is apparently higher as far as gambling is concerned, my own experience.
Listing "safe" banks.
Nobody has liked this post so far
I have already read more often from you. What is the decisive argument for a bank (main bank), why they close an account? Maybe you can describe it in more detail?
I gamble for 6 years on my main account and have never received a warning or the like. The only thing I've noticed is that my bank doesn't seem to like a certain payment processor. Without going into more detail about that one now.
This post has been translated automatically
Listing "safe" banks.
Nobody has liked this post so far
This post has been translated automatically
Listing "safe" banks.
Nobody has liked this post so far
What is much more important is the future, if you ever want to build a house or something similar
Then the bank will scrutinize you in detail
And then stand times speech and answer, if 40 or 400 debits stand there.
The next bank also demands old account statements.
Therefore, absolute caution is advised. There are enough other ways to gamble, it does not have to be the main account
This post has been translated automatically
Listing "safe" banks.
Nobody has liked this post so far
So I come from a larger city and the bank where I am is the head office for the whole county and a savings bank since one was outsourced to various branches of the bank in the city and we know the current branch manager already when he was still a normal employee and by several successful family members in the field of finance we have a very good relationship and he has pointed out to me in 2013 times such conspicuous bookings are not good for the credit rating if you want a loan and once as 20k were transferred from the casino
Despite these anomalies, my account is not closed to this day whether that is now on the person or the whole bank I can not say but another bank in the same place my other account therefore closed
The main reason for the banks to close accounts is simply because they do not want this headache and this risk for something that brings them in return little turnover to stand straight that it could come to the money back sues and if one starts the all follow it should have success
This post has been translated automatically
Listing "safe" banks.
Nobody has liked this post so far
which? Do you mean something like PayPal? Credit cards?
This post has been translated automatically
Listing "safe" banks.
Liked this post: Anonym, Nik89
You are such a buffoon too...I always get the gag when your posts catch my eye. Are your white lipped from all the gay innuendos related to your financial well being? Probably...
This post has been translated automatically
Listing "safe" banks.
Nobody has liked this post so far
So on the one hand I have to say just reading it came to me also the thought that you can take it so or so, however, it was not typing as you read it now here
On the other hand you are by the way the first in my contributions something to grumble and there I have a little Tip for you when you come to choke as you say
Do not read them !!!
But I'm curious if anyone else by my contributions disturbed, disgruntled or so feels as if these are full of any insinuations then let me know gladly then I know that in the future I pay better attention to what I write
When I write a response I always write freely from the belly out very loose because many of the people you meet here are already known for a long time and you go with a loose attitude in the matter only to the explanation
This post has been translated automatically
Listing "safe" banks.
Liked this post: Kuno_Korken
I do not feel bothered...you're just a buffoon and I wanted to get rid of that
Knock the Butz away!
This post has been translated automatically
Listing "safe" banks.
Liked this post: Anonym
This post has been translated automatically
Listing "safe" banks.
Nobody has liked this post so far
This post has been translated automatically