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Other topics related to... : Savings bank has been reminded

Topic created on 20th Oct. 2021 | Page: 1 of 1 | Answers: 7 | Views: 2,357
Locke123
Visitor

Savings bank has been reminded

20th Oct. 2021, at 09:12 am CEST#1
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Hey guys

got today a letter from the savings bank that they noticed that I Deposit not insignificant amounts in online casinos. I should please refrain from this immediately, but no later than 01.11. Otherwise they would terminate the business relationship with me....


Is there still something coming up for me? Or was that now a simple finger high warning without further consequences? Does anyone know anything about this?

Did not even know that it is somehow prohibited. Especially since I've been gambling on my account for a good 4-5 years 🤷🏻♀️ Well in the last few weeks it was extremely much what I have verballert but ok.

Will refrain from doing so now

Thank you

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Anonym

Savings bank has been reminded

20th Oct. 2021, at 01:49 pm CEST#2
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How much was that approx?

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Rainmann
Elite

Savings bank has been reminded

20th Oct. 2021, at 02:09 pm CEST#3
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Locke123 wrote on 20.10.2021 at 09:12: Hey guys

got today a letter from the savings bank that they noticed that I Deposit not insignificant amounts in online casinos. I should refrain from this immediately, but no later than 01.11. Otherwise they would terminate the business relationship with me....


Is there still something coming up for me? Or was that now a simple finger high warning without further consequences? Does anyone know anything about this?

Did not even know that it is somehow prohibited. Especially since I've been gambling on my account for a good 4-5 years 🤷🏻♀️ Well in the last few weeks it was extremely much what I have verballert but ok.

Will refrain from doing so now

Thank you

Stands yes you should refrain otherwise termination. Therefore I would say that is a warning

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Xavi22
Expert

Savings bank has been reminded

20th Oct. 2021, at 03:01 pm CEST#4
1 Like

Liked this post: Avatar von bernd7 bernd7
Would immediately change the bank

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test45
Amateur

Savings bank has been reminded

20th Oct. 2021, at 06:45 pm CEST#5
1 Like

Liked this post: Avatar von bernd7 bernd7
The problems are getting bigger and bigger, I can use my bank, neither Trustly, online transfer, Giropay and Sofortüberweisung, has been blocked by my bank, Rapid Transfer and Zimpler go but still (logic?)...and also with e-wallets you should pay attention well and read through exactly the terms and conditions...EcoPayz is as good as death, now it can also be if you often withdraw cash, the service asks why? and as long as the account is blocked (Unbelievable), MuchBetter can be a problem if you lose your phone and have a new number, it took me 2 months until it was clarified (very poor contact service)...achso and actually all known e-wallets have a duty to provide information to offices and collection agencies (See AGBs data protection), I'm actually not a Schwurbler, but this is already really now become an absolute surveillance machine ... so the future can actually only crypto called.

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Krabbenburger
Experienced

Savings bank has been reminded

20th Oct. 2021, at 08:29 pm CEST#6
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test45 wrote on 20.10.2021 at 18:45: .and also with E-Wallets one should pay attention well and read through exactly the AGBs...EcoPayz is as good as death, now it can also be if one often cash withdraws, that the service inquires why ? and as long as the account locks (Unfassbar),

Wow that sounds awesome.
Has this happened to you with ecoPayz ?
Did they unblock it after the block ?

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test45
Amateur

Savings bank has been reminded

20th Oct. 2021, at 09:19 pm CEST#7
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Krabbenburger wrote on 10/20/2021 at 8:29 PM
Wow that sounds really awesome.
Did this happen to you at ecoPayz ?
Did they unblock it after the block ?

Dear Sir,
This email is sent as a result of recent inspection of your ecoPayz account activity.
We operate the regular inspections of our customers' account for the following reasons:
- To ensure the continued security of your account,
- As part of our legal and regulatory compliance procedures, and
- To better understand the ways in which our customers use their ecoPayz accounts so that we can improve our services.
We recently reviewed your ecoPayz account and noticed that you use your ATM cash withdrawal account a lot. Could you please briefly explain the reason of this activity and share the purpose of your account or how you plan to use your ecoPayz account in the future ?
Thank you very much for your cooperation.
Yours sincerely,
The ecoPayz Team
customersupport@ecopayz.com

Yes of course you can then unlock again, but this is not at all, 1 year ago no problem and now all at once such a chicanery, is in my opinion very unseriös, and since then I have no confidence more, in addition also the fees are always Higher and also with some machines (savings bank) additional fees of almost 6 euros come in addition and the card does not go at the post office and not in every gas station...

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Krabbenburger
Experienced

Savings bank has been reminded

20th Oct. 2021, at 09:40 pm CEST#8
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test45 wrote on 20/10/2021 at 21:19
Dear Sir,
This email is sent as a result of recent inspection of your ecoPayz account activity.
We operate the regular inspections of our customers' account for the following reasons:
- To ensure the continued security of your account,
- As part of our legal and regulatory compliance procedures, and
- To better understand the ways in which our customers use their ecoPayz accounts so that we can improve our services.
We recently reviewed your ecoPayz account and noticed that you use your account for ATM cash withdrawals quite often. Could you please briefly explain the reason of this activity and share the purpose of your account or how do you plan to use your ecoPayz account in the future ?
Thank you very much for your cooperation.
Yours sincerely,
The ecoPayz Team
customersupport@ecopayz.com

Yes of course you can then unlock again, but this is not at all, 1 year ago no problem and now all at once such a chicanery, is in my opinion very unseriös, and since then I have no confidence more, in addition also the fees are always Higher and also with some machines (savings bank) additional fees of almost 6 euros come in addition and the card does not go at the post office and not in every gas station...


Since I give you completely right.
This is really the very last!

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