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Online Casinos in general: Savings bank cancels current account with house ban

Topic created on 27th Mar. 2022 | Page: 1 of 6 | Answers: 56 | Views: 18,879
Nici1709
Hello all,

On Friday I received a letter by registered mail from my savings bank that my checking account as well as savings account will be terminated by the end of May.

I am also banned from all branches.

Except that in the letter a nothing saying paragraph stood I did not know at first why. So I called. The branch manager said because of wins from illegal online casinos. That must have been because of Platin and it was only 5000 euros payout.

So you are treated like a criminal.

Has anyone of you also experienced this? Why do they ban you right away? I am shocked. Lg

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MariLane
Amateur
How awesome...am also at Sparkasse, let's see when it hits me. Also only ever pay in and out with trustly...

Just look for another bank.


They are crazy!!!

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B****3
It is well known that anyone who still pays out to their own bank account today unfortunately has only themselves to blame

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Nici1709
That I am to blame myself is clear to me. Unfortunately, I have never thought about the consequences. Awesome just that you do not even get a warning.

Does one get after an account terminated at all again a bank account? Would like to Volksbank?

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Butterbrezel
Elite
In addition to the actual gambling, there is also the bank gambling. It happens quite often that some banks make trouble with gambling transactions.

But I've never heard of a ban from a bank because of this. Is that really literally in there?

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Nici1709
Wutmaennchen wrote on 27.03.2022 at 10:36: To the actual gambling comes then also the bank gambling in addition. Happens yes often that some banks make trouble with gambling transactions.

But from house prohibition with a bank I have therefore never heard what. Is that really literally in it?

Yes, unfortunately it says in bold print that I am banned from the Sparkasse. For the main office and all places of the institute.

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Anonym
Nici1709 wrote on 03/27/2022 at 08:00: Hello everyone,



So you are treated like a criminal.

Anyone who plays in unlicensed casinos is just that.

The blame lies with you and not with the savings bank.

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Butterbrezel
Elite
Nici1709 wrote on 27.03.2022 at 10:39 Clock
Yes, unfortunately, it is in bold print that I am banned from the Sparkasse. For the main office and all places of the institution.

Ok that's awesome. Well, then ne other bank is happy about your money.

From which state do you come?

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Nici1709
Wutmaennchen wrote on 27.03.2022 at 11:30 am
Ok that's awesome. Well, then another bank is happy about your money.

From which state do you come?

From Baden-Wuerttemberg. Is it that easy to get a bank account again? I'm really scared. I'll make an appointment with the Volksbank tomorrow.

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B****3
Nici1709 wrote on 27/03/2022 at 11:32
From Baden-Württemberg. Is it that easy to get a bank account again? I'm really scared. Will tomorrow times make an appointment at the Volksbank.

Well, it's stupid. And you learn from your mistakes. Sure you get an account, if you do not stand grad fat in the Schufa. But would not tell why you change!?

And let that be a lesson to you

In a pinch, there's enough online banks.

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