Question about Gambling websites with Curaçao license using incorrect Merchant Category code (σελίδα 267)

I received this from these which mystake uses , it shows up as albedsosend on my bank account .

do I keep pushing ?

Deposit = Quickbit

Quickbit is the worse.

Recommend you to file request for GDPR just to make there buisness a hell

And when you email them - CC swedish financial goverment "FI" and also swedish IRS "Skatteverket"

I've just had quickbit dispute my chargebacks raised by the bank for goriwire and fomiline. Said it was delivered to a crypto wallet.

The wallet is an affiliate wallet, not my name. I requested SARS months ago and I have the transactions, there is only transactions no receiving recipient.

I've submitted it all as evidence now anyway

[email protected]

https://www.skatteverket.se/omoss/kontaktaoss/mejlaoss/stallenfragaellerlamnaettsvar.4.71004e4c133e23bf6db8000110925.html

Quickbet/Formiline/Deposit/Deposit by crypto is probably the worst.

Just use above and send email about there criminal activites.

To be fair the bank is also on my side even more with Canapay

That company was personally blocked by me as i reported them in March for showing on my bank without doing chargebacks just wanted them stopped

the fact they can still bypass a personal block on the account for that company shows how much there scamming people

But still im living more in hope than expectation 🙂

Let me know how you get on as I have about £1200 there - exchanged some emails with them but all gone quiet now- I still chase it daily so here’s hoping for some success

Will do also i have a few companies i cannot find emails for if anyone can help ?

AVELEY COMPANY LIMITED

BLACKSTONECAPITALLTD

D-SVCL

MobilePays - i know Kasha.io is the website but no email address

Any assistance would be appreciated

It is intresting that behind all this fake merchants as Al_Logo_Creator,Smart hub, GrotoBook, MyDates, Toolshaven, KEYLSM and so on and so on. There is latvian directors - companies are based in UK/England/London but the directors are always latvians.

That is where they are based my money has ended up there on a lot of them shows as Latvia

Just checked my bank complaint not even assigned yet after 2 weeks ! I take it im back of the queue !

What does it says on transactions made by OWNR?

ownr wallet tallin ee

Do you have an email for them please?