Savings bank called about account management

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Jujuju9898

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Forum posts: 5 Member since: 09.05.2023

Savings bank called about account management

9th May. 2023, at 01:16 pm CEST#1

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Hello
I just got a call from my bank advisor at the savings bank and she tells me that there are unusual transfers in the amount of 5k and 2k and where do they come from? I told her that I had won these. She told me to send her an email as soon as possible with proof that I had won this money.
Unfortunately, I have already blocked me from a casino, but wrote to them that they should send me the payout once in writing.

What happens now ? I'm really afraid that they want to pin something on me and that there will be big problems.

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Max_Bet

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Forum posts: 1.373 Member since: 16.02.2020

Savings bank called about account management

9th May. 2023, at 01:18 pm CEST#2

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Jujuju9898 wrote on 09.05.2023 at 13:16: Hello
Namely, my bank advisor from the savings bank just called me and tells me that there are unusual transfers in the amount of 5k unf 2 k and where they come from? I told her that I had won them. She told me to send her an email as soon as possible with proof that I had won this money.
Unfortunately, I have already blocked me from a casino, but wrote to them that they should send me the payout once in writing.

What happens now ? I am really afraid that they will try to pin something on me and that there will be big problems.

Always remember, you have free choice of banks there are enough others out there

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Jujuju9898

Topic Creator

Forum posts: 5 Member since: 09.05.2023

Savings bank called about account management

9th May. 2023, at 02:06 pm CEST#3

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So if they now only cancel my account, that would of course not nice but rather the smaller problem. Have rather fear of legal consequences! That has given me in any case such a shock that I never again Deposit even a cent

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Dutch78

Forum posts: 1.085 Member since: 27.01.2018

Savings bank called about account management

9th May. 2023, at 02:12 pm CEST#4

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Liked this post: Hanshanshans, Max_Bet, Saphira, Schlumpi1010, zocker0815

At the end of the 90s, an employee of the savings bank also called me to tell me that my account was overdrawn by about 5000 marks. I asked her how the account had been three months earlier. She then looked it up and told me on the phone that the account would have been in the plus in this period with just under 10000 marks. I then asked her if I had called her about it and when she denied it, I wished her a nice day and hung up. I never heard from her again.

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Jujuju9898

Topic Creator

Forum posts: 5 Member since: 09.05.2023

Savings bank called about account management

9th May. 2023, at 02:19 pm CEST#5

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Also good 😅 the money was transferred via curacao so played normally via Casinorex! Got really scared

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Paddington

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Forum posts: 1.018 Member since: 24.04.2019

Savings bank called about account management

9th May. 2023, at 03:26 pm CEST#6

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Jujuju9898 wrote on 09.05.2023 at 14:19: Also good 😅 the money was transferred via curacao so played normally via Casinorex! Got really scared

Curacao casinos are illegal. If you want to play there you should look for alternative payment methods and not pay via bank in and out to be reasonably safe.

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frapi07

Forum posts: 3.032 Member since: 27.02.2021

Savings bank called about account management

9th May. 2023, at 03:59 pm CEST#7

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Jujuju9898 wrote on 09.05.2023 at 14:19: Also good 😅 the money was transferred via curacao so played normally via Casinorex! Got really scared

Normally you won't have to worry about any legal consequences. In the worst case they would reject the transfer and you would get the money back to the casino. You just have to expect that your bank account may be terminated.

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Donnie

Forum posts: 3.320 Member since: 07.10.2021

Savings bank called about account management

9th May. 2023, at 04:59 pm CEST#8

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frapi07 wrote on 09.05.2023 at 15:59:

Normally you won't have to worry about any legal consequences. In the worst case they would refuse the transfer and you would get the money back to the casino. You just have to expect that your bank account might be terminated.

But I also find it antisocial to simply cancel the account, a message that withdrawals from there are not allowed and to refrain from it in the future would also do it

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WithoutWings

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Forum posts: 1.033 Member since: 16.02.2019

Savings bank called about account management

9th May. 2023, at 06:17 pm CEST#9

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Probably they terminate you about the rest I would not worry, after all, they call 😅 I was 2x terminated without calling 😈

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Anonym

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Savings bank called about account management

9th May. 2023, at 09:50 pm CEST#10

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i would look for an alternative bank as soon as possible and transfer at least part of your money there or simply withdraw it. i already wrote this as a warning in another thread: my account was not only terminated, but frozen without warning. for weeks. and then you just can't get a cent, can't transfer anything, can't withdraw anything. really bad.

the whole thing was without giving any reasons. we then suspected a money laundering check and if you have to prove where the money came from, then that sounds like it to me. as WithoutWings already said, at least they call you, so there seems to be interest in a clarification, but a few precautionary measures absolutely can't hurt.

so people, never ever never never never never never never never never never never never never never never never never never never never never never never never never never never never never never never never never never never never never never never let casino transactions go through your bank account. neither deposits nor withdrawals. certainly not if it's your only one.

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Jujuju9898

Topic Creator

Forum posts: 5 Member since: 09.05.2023

Savings bank called about account management

9th May. 2023, at 11:30 pm CEST#11

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Ok good to know. In fact she called me again to find out how long I have been doing this and said she would send the proofs to the supervising line because they have to be checked because of the money laundering set, if everything was ok they would stamp it but sounded a bit like she didn't know what it was about or what an online casino is.

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gamble1

Forum moderatorverified

Forum posts: 6.482 Member since: 21.04.2019

Savings bank called about account management

9th May. 2023, at 11:35 pm CEST#12

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dazzle_tea wrote on 09.05.2023 at 21:50: I would look for an alternative bank as soon as possible and transfer at least part of your money there or simply withdraw it. I wrote this as a warning in another thread: I was not only canceled, but without warning the account was frozen. for weeks. and then you just can not get a cent, can not transfer anything, can not withdraw anything. really bad.

the whole thing was done without giving any reasons. we then suspected a money laundering check and if you have to prove where the money came from, then that sounds like it to me. as WithoutWings already said, at least they call you, so there seems to be interest in a clarification, but a few precautionary measures absolutely can't hurt.

so people, really never never never never let casino transactions go through the bank account. neither deposits nor withdrawals. especially not if it's your only one.

So consider me old-fashioned, but I think that when they freeze an account, it happens before the contact is made, which would be stupid if the person is already warned

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MisterL

Forum posts: 1.583 Member since: 15.01.2017

Savings bank called about account management

10th May. 2023, at 01:45 pm CEST#13

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germany needs every cent
the banks all on the attack
demoncracy in danger
nothing to lose you don't care f**k it

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