Αρχική σελίδαΦόρουμΓενική συζήτηση για τα τυχερά παιχνίδιαQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (σελίδα 640)

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A little warning here for the CG Community: Casino Guru is an open platform where everyone is free to share their thoughts and opinions. We believe in free speech and try to be as non-restrictive as possible. That said, please remember: just because something is posted on the forum doesn’t mean Casino Guru agrees with it or endorses it in any way. We’re really happy to see players engaging in conversations, debating respectfully, and having fun doing so! That’s why we created this platform. However, we’ve noticed a growing trend – not just here, but across other platforms too – where some players, after losing money fairly in a casino, look for ways to get those funds back through their bank or payment provider, often by filing chargebacks or making false claims. We’d like to warn you: this behaviour is not only unfair – it’s also very risky! We’ve already seen and heard stories (here and elsewhere) of people who got into serious trouble trying to go down this route – including closed casino accounts across multiple platforms, closed bank accounts, debts, and even lawsuits (attempted fraud). Attempting fraud or misrepresenting the truth to a bank or provider is never a good idea and could have lasting consequences. So here’s our friendly appeal to all Casino Guru community members: Stand up against unfair and dishonest casinos. Use our Complaints Resolution Center if you need help – you don’t have to fight alone. But please don’t try to get back money you’ve fairly lost. It’s simply not worth the risk. Thanks for being part of our community – and have a great day!
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Προσθήκη ανάρτησης
Jermaine134
πριν από 11 μήνες
gbgr

It’s been impossible for me to find a website for these guys

πριν από 11 μήνες
gbgr

Terrvers (donbet)

TRAVERSETRAVERSE LIMITED

128 City Road, London, United Kingdom, EC1V 2NX

Company number 08612850

Nature of business (SIC)

70229 - Management consultancy activities other than financial management

73120 - Media representation services

Is there a way of obtaining their email from this info you think?

πριν από 11 μήνες
gbgr

I’m not sure but it’s a lot of information on them to be fair: have you spoke to bank?

I may have a email but don’t want to email them if they try use my details to over ride my dispute against them.

cyoca2
πριν από 11 μήνες
gbgr

Does your bank not demand you contact them before raising a chargeback?

Jermaine134 διέγραψε τη δημοσίευση
cyoca2
πριν από 11 μήνες
gbgr

I've only just started my dispute today tbh, trying to be careful what info I give my bank and I'm hoping this is the actual site https://www.traversetraverse.co.uk/

But they're a media company not a gambling company so hoping that's an advantage


Jwright1998
πριν από 11 μήνες
gbgr

https://www.traversetraverse.co.uk/

Got the fuc**rs

[email protected]

Έγινε επεξεργασία
Jermaine134
πριν από 11 μήνες
gbgr

Did you get the information from the bank regarding Terrvers company ID and name or did you find it by yourself?

Έγινε επεξεργασία
Jwright1998
πριν από 11 μήνες
gbgr

Don’t demand but they ask if I’ve contacted them. I’ve a email but don’t want to give them my details.

anyone won against this dodgy firm?

Educated_ant
πριν από 11 μήνες
gbgr

I'll drop you an email in due course, mate. I'm currently going through the process myself, and it's quite a lengthy one.

πριν από 11 μήνες
gbgr

https://www.traversetraverse.co.uk/

Got the fuc**rs

[email protected]

πριν από 11 μήνες
gbgr

This definitely them? How you approaching it with them? You going gambling route or goods not recieved?

i hear they make fake invoices with your ip address etc. just wondering how they could get away with doing this.

πριν από 11 μήνες
gbgr

I want to give a headsup to everyone regarding terrvers transactions. I think TRAVERSETRAVERSE LIMITED - https://www.traversetraverse.co.uk/ is wrong. I do believe it's another company, but I am not sure.

Hellohello
πριν από 11 μήνες
gbgr

Travvers and the url spelt double sounds a bit like why two vv in the wording?


possibly may be on the right track. I don’t want to email them inacse they take my information and pre make invoices awaiting for dispute 😳

cyoca2
πριν από 11 μήνες
gbgr

Irrelevant of if they make fake invoices, a standard practice for any online company is to send email confirmation to the customer ie email confirmation of account setup.. email confirmation of the purchase sent on the same date. You can request all email communications through a SAR via their data officer gdpr.. obviously they can't provide this as it never happened. which in turn strengthens your case.

Hellohello
πριν από 11 μήνες
gbgr

They're addresses are the same as shown in my bank transactions 128 City Road

Jermaine134
πριν από 11 μήνες
gbgr

I have found another company who I think is the culprit, I have initiated a chargeback with my bank and when it's all done I will drop all information I have. That's why I think you may have found the wrong company. I have found another one, I am sorry I can't share all the details just yet, but I promise I will share it when I have finished my dispute. Sorry about that. But just to be clear, I am not 100% sure but I think so.

JosieRosie46 διέγραψε τη δημοσίευση
Tman11
πριν από 11 μήνες
czgrgb

Ο Buton επέστρεψε την κατάθεσή μου εδώ και πολύ καιρό μέσα σε περίπου 24 ώρες.

Διαφορετικά, η 20bet είναι απάτη, είναι αλαζονικοί στο email τους, M tech - ξέπλυμα χρήματος, σύμφωνα με τον αριθμό τηλεφώνου που αναφέρεται στις πληροφορίες πληρωμής, μου δείχνει M tech marine technology Australia - κανείς δεν απάντησε ποτέ στα email, αλλιώς το mtech.ee είναι μια δόλια εταιρεία στην Εσθονία, πλένουν χρήματα για 20 bet.

Κάποιος αλαζονικός τύπος απάντησε στο email.

Δεν ξέρω περισσότερα, αλλά έχω 2 πληρωμές από το 2023. Θα σου επιστρέψουν σίγουρα μέσω της τράπεζας αν έχεις τρέχουσες πληρωμές. Δυστυχώς, έχω παλιά και η απαίτηση της τράπεζας έχει ήδη λήξει.

Αυτόματη μετάφραση:
barborasp
πριν από 11 μήνες
gbgr

Did sportaza use Buton? I've a load of Buton transactions, lots.

Tman11
πριν από 11 μήνες
czgrgb

Ο Sportaza χρησιμοποίησε το Sportaza, δεν νομίζω ότι πλένουν βρώμικα χρήματα.

Δοκίμασες να επικοινωνήσεις μαζί μου;


Αυτόματη μετάφραση:
πριν από 11 μήνες
gbgr

Hi, can you send me your email address please or message me? Many thanks

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