Peter Kraft |
December 25th, 2008 06:45 AM |
Quote:
Originally Posted by Steve Shovlar
(Post 983669)
if you haven't received the money owing you can chase them and go to the police to report a theft.
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Sorry but this is not theft in legal terms. Let your lawyer contact des Bundesamt für Bankenaufsicht, PP being a "bank" now in Europe, this would be the first contact.
You can also sue them based on §812 BGB (ungerechtfertigte Bereicherung) u.a.
Banks have to transfer money in due time. Six months exceeds that timeframe by far.
Quote:
Originally Posted by Swen Goebbels
(Post 983407)
Just imagine somebody buy an Ex3 and hours after the transaction your account is closed.
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Swen, for what reason can they close it? There must be AGBs (general business rules). What do they say to that case?
PS. PP is no trading company. They are a clearing house. Very different.
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