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Online Casinos in general: Online Casino Cash Out TARGOBANK Current Account

Topic created on 30th Jun. 2019 | Page: 1 of 1 | Answers: 7 | Views: 4,275
Senad
Hello everyone the following my former bank (German bank) had me at the end of March my dispo and account terminated So as I read and informed me it was most likely due to the gamblen now my question I am now with the TARGOBANK and have won 1700 and the payout by bank demanded I have now schiss that I do not get the money or me the bank refuses the money have you there already experience with Casumo and TARGOBANK? Would be happy about an answer I think about it all the time 😅

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Milan030
Amateur
Hi, I work in a bank.
Each bank has of course different procedures but actually an overdraft is not canceled as long as there is regular money in the account.
Did you Deposit from the Deutsche Bank account with Trustly? Because so you can not see where your money goes...at "Sofort" is for example "Sunmaker" or a casino there...at the bank where I work is in any case not because of gambling terminated an account because the ANtwort it comes from sports betting is enough...especially since we arrange these payments and you would have a lawsuit against this termination pretty good chances...

in short....we bankers like overdraft facilities because they bring incredibly high interest rates...but if no money comes in we cancel such an account because we do not expect that we will ever see the money again

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Senad
Greetings to you
I had made several immediate transfers and won from January to March over 10,000 euros online had but also several times deposited again what anyway my former bank had asked me where the money comes from I was honest and said online casino of course I had to prove it anyway at the end of March my bank had canceled me

Unfortunately, your answer was not an answer to my question 😅 still thank you my experience have gone through many players as I read here

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Milan030
Amateur
Yes, then it can happen that ne bank cancels your account if you say online casinos...because then you would admit to committing a crime and the bank is forced to react.

To your question as said ne bank will accept that as long as it is not obvious that you break the law and say it comes from online casinos.

Always say sports betting and best use Trustly or an e-wallet.

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Anonym
I also do not think that you would not get the money. An account cancellation is of course always possible, the bank can choose your customers and can decide that for themselves. Every entrepreneur has a free hand to decide with whom he works, just like a bank.
However, the bank will never take away your money, because it is your money, the bank only forwards it to your account, but the bank does not own your money!
Even if the bank would terminate your account, they would then pay you the money in cash, because it is yours.

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Anonym
Really now? Targobank? I don't think they're terrorizing us. Even when they were called Citibank, they were already doing crooked things and talking customers into loans that were in the same sentence as "usury". Keep your feet still, otherwise the shitstorm will come flying again and they definitely don't need that

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Senad
So

I got the 1,700 today on'n account that's already good as I said am just burned market for the sake of the German bank 😅

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Anonym
Deutsche Bank is an even bigger pile of crap than Targobank. If they rebelled, I'd start by calling them "peanuts," "cum-cum" and "Danske. In the last 25 years, they have paid at least 10 billion euros in fines for their business practices.

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