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Online Casinos in general: Problems with Ovo Entercash Bank use

Topic created on 28th Jun. 2018 | Page: 1 of 1 | Answers: 4 | Views: 1,716
George
Hello and welcome ! I am a long time reader of the forum and now I have a problem myself ... Have deposited at OVO Casino within 24 hours several times, first lost a lot, then deposited again in small steps ... and won well. The next day my giro account was blocked because of suspicion of money laundering ?! And not all transactions have been debited from the account ... Until today nothing, 2 weeks ago . It is a guarantee payment if you pay with Entercash and confirmed online by SMS Tan or ? Account should wiEder be released by the bank soon ... Boss it is surprising that some amounts that arrived as successful at ovo are not evident in the bank account . What do you think about it, what can be done ? Not that then the win is retained by ovo or entercash ?

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S****n
Most people do not know how quickly nowadays only because of a suspicion everything possible can be blocked.
I see it really coming, in the foreseeable future if you do not behave absolutely system-compliant, the account is blocked, cash is at the time already abolished and then you are there Friday afternoon without money. I look forward to the future

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upola
Legend
... .that's why you should always have a little coal in the house.


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George
The bank has not posted the money but the casino has received it.... If it is now canceled how it behaves then? Do they deduct it from the win or do they cancel everything? Some payments have gone through by Entercash, others first also with sms tan, but then you can not actually cancel,,, but so it wrote the house bank, , some payments were debited others not. Who knows ?

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redriver67
Expert
If someone wants money from you, they will definitely contact you.

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