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Infinity -Luxembourg
Digfra-Fline,Lentvaris
EUGEMCEB-London
QPNEU-Glasgow
ANY INFO PLS ???
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Cardaq replied still checking documents nbc denying any involvement
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plybz - Tallin. Has someone got this?
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Silent refund? Did they reply back to you at all? And if you can - whats was your email message?
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Yea Cardaq is corrupt. Regulated company... who doesnt even send a gdpr list when requested. They can just deny any involvement if you dont have proof of your own bank.
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Really have you been in contact with them?
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Which bank? And any info on how you got the refund?
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Yeah. They just rob you off and say we are the ones that process the payments not the receiver
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Hey man - james no reply but my main question is how long till you got youre refund and how much? After you verified with sumsub? I have been requested to do the sumsub verification by cardaq
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I have screenshot proof of when I made a payment so I can use it against them
ΑπάντησηΑναφορά2
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Who gave this back?
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Can anyone help me with ‘laargo’ it showed on banking descriptor as ‘laar* than my name’ so I assume it’s a crypto site and says location is London
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Do noxsus refund
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Is this also ORBX
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Hi
Panther Retail Global EOOD
skinsh
Key4ge1
any info please?
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Hi I was hoping some people could help with finding contact details for the below -
Santeda - I have over £1,300 in transactions
Coreactive Ltd - I have over £10,000 in transactions
raidrial.com - over £2000
YR GMS - over £900
softplus solution - over £500
transferop payment gateway Ltd - over £400
Polyteo - over £300
Wexhype - £126 in transactions
transactions on my statement with just the capital ‘E’ - over £1,000 in transactions
wexhyp - over £100
kelly & Nelly - over £100
Concord market Ltd - over £150
I would appreciate any help or advice anyone could give me, I would be extremely grateful if you have any contact details from above and would happily offer a split if it leads to a refund.
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Payop amd santeda you will not get refunds
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What's mpou wallet contact email plz
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Do u know contact for mpou wallet
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Did u find mpou wallet plz 🙏
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Do u know who Mpou wallet is please 🙏
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