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Deposit and withdrawal methods: Santander puts account on hold - help please (Page 6)

Topic created on 16th Aug. 2024 | Page: 6 of 10 | Answers: 144 | Views: 8,227
Chriiiis
Rookie

Santander puts account on hold - help please

21st Aug. 2024, at 07:22 pm CEST#76
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But a temporary injunction is not dismissed if, for example, a criminal offense is involved?

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frapi07
Elite

Santander puts account on hold - help please

21st Aug. 2024, at 07:23 pm CEST#77
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Chriiiis wrote on 21.08.2024 at 19:22: But a temporary injunction is not dismissed if, for example, a criminal offense is involved?

Account blocking and account seizure ‣ Advice from the expert (ra-araujo-kurth.de) read through this

As a company or consumer, you are dependent on your account. If your account has been blocked, frozen or unlawfully debited, part of your financial sovereignty is lost. As a lawyer, I can help you take action against legal problems in banking and capital market law. I take action against the tax office and banks and obtain a temporary injunction for short-term access or an unblocking of the account . In particularly urgent cases this can be done within a few hours.


If there is a suspicious activity report against you under money laundering law, I will also defend you vis-à-vis the Financial Intelligence Unit (FIU) and the public prosecutor's office.
Our team will examine all options to ensure that those affected come out of this situation in the best possible way.

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Chriiiis
Rookie

Santander puts account on hold - help please

21st Aug. 2024, at 07:25 pm CEST#78
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Chriiiis

Well, I don't have any urgency now.... I don't need it, but I still want it because it's my money.

I'm a bit afraid of waking sleeping dogs and possibly paying hundreds of euros to the lawyer for no reason.

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Butterbrezel
Elite

Santander puts account on hold - help please

21st Aug. 2024, at 07:27 pm CEST#79
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Chriiiis wrote on 21.08.2024 at 19:08: After the deadline, the lawyer could exert some pressure, which can probably help in many cases. However, it is important to find out the reason first. What would you do if your account was blocked, sit at home and twiddle your thumbs? you HAVE to do something...^^

Wait for a realistic period of time, if you can already think of the reason. Even if this is understandably very annoying.

The bank won't block your account because of a prank or because they've rolled the dice on which account to block. There is a reason.

You asked the bank to tell you the reason. On the phone and in the branch. So they know that there is a case.
They also know that they have to answer you. But they will answer you as soon as they want to.

Sabre-rattling with irrelevant deadlines after 4 working days by e-mail is useless.
You can write them, but you can also leave them alone. They are useless.
If the bank hasn't replied to you yet, they won't do so because of an e-mail with a 3-day deadline.

If there is no reply from the bank after a "reasonable time", the lawyer should contact you directly.
Then the BaFin will slowly start to complain about the legality.

There is no clear value for "reasonable time", but certainly not after 4 working days.
1-2 weeks is realistic here.

You are welcome to try as you wish, my post was just my opinion based on my knowledge.

Addendum:

If it ultimately depends on whether employee X at the bank wants to give you the answer or not, it's more effective if you are friendly, i.e. if you rattle off legally irrelevant and vulnerable sabres.

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frapi07
Elite

Santander puts account on hold - help please

21st Aug. 2024, at 07:28 pm CEST#80
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Chriiiis wrote on 21.08.2024 at 19:25: frapi07

Well, I don't have any urgency now.... I don't need it, but I still want it because it's my money.

I'm a bit afraid of waking sleeping dogs and possibly paying hundreds of euros to the lawyer for no reason.


You wrote that you're currently short of money and can't even afford €200 for the lawyer... if that's not urgent, then I don't know.

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Chriiiis
Rookie

Santander puts account on hold - help please

21st Aug. 2024, at 07:30 pm CEST#81
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Well, I have money to live on, but that doesn't mean I can pay a lawyer with it. Chatgpt says that you have to pay up to 1000€ for such a job

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Chriiiis
Rookie

Santander puts account on hold - help please

21st Aug. 2024, at 07:34 pm CEST#82
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Should I write to my lawyer again about what I would have to pay so that he can take care of it (temporary injunction)?

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frapi07
Elite

Santander puts account on hold - help please

21st Aug. 2024, at 07:35 pm CEST#83
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Liked this post: Avatar von Max_Bet Max_Bet, Avatar von Rainmann Rainmann

Chriiiis wrote on 21.08.2024 at 19:30: Well, I have money to live on, but that doesn't mean that I can pay a lawyer with it. Chatgpt says that you have to pay up to 1000€ for such a job

Several people have confirmed that you don't need an elite lawyer and that you should expect to pay a few hundred euros in total, but if you trust ChatGTP, then all the better xD

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Chriiiis
Rookie

Santander puts account on hold - help please

21st Aug. 2024, at 07:38 pm CEST#84
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I'm just extremely insecure

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frapi07
Elite

Santander puts account on hold - help please

21st Aug. 2024, at 07:40 pm CEST#85
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Chriiiis wrote on 21.08.2024 at 19:38: I'm just insecure to the max

It's really noticeable, to put it nicely xD Believe me, if someone writes to me that they don't have a few hundred euros left to pay a lawyer, then it's an emergency and very urgent. I can understand that not everyone has €50,000 stashed away at home, but you should always have a nest egg. At least €2-3,000. Just as a Tip, I don't want to seem disrespectful.

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Chriiiis
Rookie

Santander puts account on hold - help please

21st Aug. 2024, at 07:42 pm CEST#86
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What can I tell you, early retiree,.... don't smoke, don't drink... yet I have to turn over every euro every month

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Butterbrezel
Elite

Santander puts account on hold - help please

21st Aug. 2024, at 07:42 pm CEST#87
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Chriiiis wrote on 21.08.2024 at 19:38: I am simply unsettled to the maximum

I think everyone here can understand that humanly.

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Butterbrezel
Elite

Santander puts account on hold - help please

21st Aug. 2024, at 07:43 pm CEST#88
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Chriiiis wrote on 21.08.2024 at 19:42: What can I tell you, early retiree,.... don't smoke, don't drink... yet I have to turn over every euro every month

That's yet another indication of suspected money laundering for the bank. If you usually have to turn over every euro...and then chase 8000 euros back and forth within 1 day, that stands out...

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Chriiiis
Rookie

Santander puts account on hold - help please

21st Aug. 2024, at 07:44 pm CEST#89
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That's a 2nd account, they don't know that I'm an early retiree.
But yes, if they see that there is no income and then suddenly 2000 comes in and then 3,000 and then you transfer 5000... well, I'm not surprised. I didn't think about it...... f**king gambling

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Butterbrezel
Elite

Santander puts account on hold - help please

21st Aug. 2024, at 07:49 pm CEST#90
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Liked this post: Avatar von Max_Bet Max_Bet

Chriiiis wrote on 21.08.2024 at 19:44: This is a 2nd account, they don't know that I'm an early retiree.

A house bank has knowledge of all the accounts you have. They don't see what happens on the accounts, but they know that you have them.


In Germany, we are transparent. Obtaining information about you is no obstacle for the authorities.

Have you had such EUR 8000 transactions on this second account every month so far?

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