Explanation of what’s likely happening to Steve’s Bank

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  • #134228
    Brassgemini WANTED $6
    Outlaw

    Hi FAM….I can see why Steve might be subject to such a review…..but it surely wouldn’t explain the overdrawn on 4 bank accounts by similar very large amounts on each? Be interested on your perspective on that?

    #134261
    casinoang WANTED $7
    Outlaw

    He did say when he went into the branch and was there 2 hours they let him have some cash ? But no explanation since . Let’s face it the majority of people think gamblers are bad , untrustworthy etc especially banks and I’ve worked in 2 , I agree with the tipping off fraud thing aswell they aren’t going to support a professional gambler ( sadly ) so they will probably close his accounts

    let’s hope he gets it sorted asap an update would be nice Steve

    #134276
    Anonymous WANTED $16
    Inactive

    Brassgemini wrote:

    Hi FAM….I can see why Steve might be subject to such a review…..but it surely wouldn’t explain the overdrawn on 4 bank accounts by similar very large amounts on each? Be interested on your perspective on that?

    Some banks do this to effectively nullify the accounts. When their investigation is complete it will normalise. Don’t go to Monzo or Starling, they will do the same and lock your account for longer. Monza won’t allow me an account anymore because I deposited into Binance.

Viewing 3 posts - 1 through 3 (of 3 total)