Question about Gambling websites with Curaçao license using incorrect Merchant Category code (σελίδα 552)

Did you get this as a temporary refund from the bank first, or did the merchant refund you once you’d put the chargeback through?

Γεια, αναρωτιέμαι αν σας επηρεάζει αυτό. Έγιναν καταθέσεις, ας πούμε, 500 ευρώ - 539 ευρώ χρεώθηκαν μέσω ενός υποτιθέμενου καταστήματος κλειδιών CD.

Έχω πιθανότητες να πάρω τα χρήματά μου πίσω;

Has anyone ever found Onlined*dg, Onlined*gb, Onlind etc please?

Nope. Been trying for 3 months.

I just can’t pin them down either🤦‍♀️

I am actually expecting an email from this address. Are you sure it's scam?

I found out only two names for them.

Hi everyone, I’ve have recently done a dispute with SANTANDER. Not had a refund because they get information before a refund.

Buy I got a message today saying my account has been restricted, I rang SANTANDER up and they said they couldn’t help me but a investigator was going to ring me.

I am really worry why would this be?? Because I’ve not recieved any refund back from SANTANDER.

Has anyone experienced this??

Happened to me too. Its because of all of the claims that are raised. Once they look at it theyll call you and give you the clear

They must be traceable somehow🤞

I know. The issue is I was given 2 separate addresses. Both addresses are for legitimate English business who have been trading for years and were concerned why I was contacting them

They seem to be Brighton based or at least a registered postal address there for their scam operations but just can’t track them down.