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Online Casinos in general: Savings bank cancels account (Page 3)

Topic created on 04th Apr. 2021 | Page: 3 of 4 | Answers: 34 | Views: 12,620
bruffl
Expert

Savings bank cancels account

5th Apr. 2021, at 03:01 pm CEST#21
2 Likes

Liked this post: Avatar von CashOut CashOut, Avatar von NoBonusUser NoBonusUser
NoBonusUser wrote on 05/04/2021 at 14:38: Can't I get ahead of this? Why do you have to let it get to the point of a home search? Have nothing to hide as I said!

maybe some people here will cry out now.
I have quite good connections to the police.

A few years ago, I ordered something abroad that I should not have done,
I thought it was a trivial matter, but afterwards I got a bad feeling due to research and conspicuousness

A police officer friend wrote to me that I was under investigation, when I read this, I had no way to talk to him.

I went to the police, they got big eyes, named me a person at the CID, whom I contacted
contacted. They were also flabbergasted, there was a personal meeting, everything was clarified, and the matter was dropped by the public prosecutor's office.

Of course, I don't know if that will work for you.
With such "minor things", the police are also happy if everything is cleared up quickly

As I said, I assume no liability. One simply sleeps more calmly afterwards.

I do not know if the casinos also offer sports betting, of course it is always the better option to
to specify this...

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NoBonusUser
Rookie

Savings bank cancels account

5th Apr. 2021, at 03:05 pm CEST#22
0 Likes

Nobody has liked this post so far
Should I best tomorrow directly times call the consultant and clarify this (if possible).
What could I say to that and what best not?

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Anonym

Savings bank cancels account

5th Apr. 2021, at 03:18 pm CEST#23
0 Likes

Nobody has liked this post so far
NoBonusUser wrote on 05.04.2021 at 15:05: Should I best tomorrow directly times call the consultant and clarify (if possible).
What could I say to that and what is best not to say?

Yes, talk to your advisor and tell him everything you know. First of all, ask him why your account was canceled. Then he will tell you and then you say to him that you have no drugs, because you sold everything. The money you then deposited in your account and that in turn is now abroad
He should please call off the police, because they won't find anything anyway. No weapons, no drugs and certainly not money!

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NoBonusUser
Rookie

Savings bank cancels account

5th Apr. 2021, at 03:25 pm CEST#24
0 Likes

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I am asking for help here. I wouldn't do this for fun.
I don't want to cause any sympathy, but I live with my parents and I don't have the best relationship with my family anyway. I don't want to imagine what a house search will cause. Let alone how a report would change my life. Then my studies, in which I am, would be in vain.
Of course, you can say that it's my own fault. However, did not know that online gambling can take such an end..am previously in the hall and pandemic conditionally dodged on OC.

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Krabbenburger
Experienced

Savings bank cancels account

5th Apr. 2021, at 04:29 pm CEST#25
1 Like

Liked this post: Avatar von CashOut CashOut
NoBonusUser wrote on 05.04.2021 at 15:05: Should I best tomorrow directly times call the consultant and clarify (if possible).
What could I say to that and what is best not to say?

Even if they had made an ad ( which I think is unlikely but can not be ruled out 100% ) they would not tell you that . Therefore, I see little point in calling there. But it can not do any harm.
Do not worry too much in the end nothing happens and you have made yourself unnecessarily crazy.
I can absolutely understand that you are worried but even in the very unlikely case that there is a report, that will certainly be discontinued. Either so or in the worst case with a fine. As far as I know, no one has been convicted for gambling alone and the thing with the cash deposits can be easily legitimized by your high cash withdrawals.
That with cash deposits is increasingly problematic by bizarre and unworldly laws at EU level and then by German laws in the connection
I've seen a contribution on TV about a pensioner who was terminated after 40 years at a savings bank because he has paid 5k € and not said where the money comes from. Just still crazy.

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Falko
Icon

Savings bank cancels account

5th Apr. 2021, at 04:37 pm CEST#26
0 Likes

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Maybe he should copy a few sources from the Internet, that Germany now legalizes Online Casinos and establishes a gambling authority in Halle for it until July 2021. Maybe the consultant knows nothing about it, because he himself does not play and if you do not practice the hobby, then you do not inform yourself about this state of affairs

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NoBonusUser
Rookie

Savings bank cancels account

5th Apr. 2021, at 05:53 pm CEST#27
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Do I have to request a proof of funds from the casino or does the confirmation of withdrawal by mail count as a proof of funds?

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Katharina2
Top Member

Savings bank cancels account

5th Apr. 2021, at 06:57 pm CEST#28
1 Like

Liked this post: Avatar von NoBonusUser NoBonusUser
So with the bank you are out to 3.5.2021. There I would say nothing more, do and
do, except what is necessary. Do not make yourself unnecessarily crazy, especially since no one has yet
has approached you. You can still react by means of proof of origin.
If something would be in the 'bush', weeks were enough time to activate the public prosecutor's office and other games
and other games. But nothing came and if you ask a lot, a lot goes
go wrong. Regle your new primary account and the deposits and withdrawals from online casinos.
I would limit myself to that ....and good is...... ...

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Olli_Eule
Elite

Savings bank cancels account

5th Apr. 2021, at 08:14 pm CEST#29
2 Likes

Liked this post: Avatar von CashOut CashOut, Avatar von NoBonusUser NoBonusUser
Just do not ask the savings bank whether they have reported to the tax office or tax investigation.
Then you wake sleeping dogs. Then you are suspected for the!

In no case what with tax investigation mention.

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wettibernd
Expert

Savings bank cancels account

6th Apr. 2021, at 12:06 pm CEST#30
1 Like

Liked this post: Avatar von NoBonusUser NoBonusUser
Just open a new account somewhere and let everything take its course. If something should happen, which I do not believe, then you can still react to it. What should they accuse you of, that you have withdrawn money in cash and deposited this again --- is as far as I know not forbidden!

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