paulgriffin8491
πριν από 1 έτος

It's not if someone is right or wrong.
People freerolling is wrong and abuse the chargeback.
This forum is NOT for freerolling. It is for us who actually want a new fresh start without gambling with illegal casinos
Hi everyone
Just abit of an update!
I have finally managed to get monzo to dispute 10k back from TRVRS / TREVERS
Its take 4 disputes being raised and 3 complaints and tagging them into an email with the Financial ombudsman.
I have sent them a mountain of evidence showing that Curacao casinos are laundering money through UK companies.
An that many transactions had been duplicated Aswell as them being a fraudulent MMC.
Monzo are an absolute nightmare to lease with.
I was very honest that yes I spent it on gambling but explained heavily on the, I have only ever deposited directly into a casino, an that they where using fake MMCs registered in the UK
If anyone needs this
The TRVRS address is: 128 City Road, London, United Kingdom, EC1V 2NX\London\BN1 4DU 1 GBR
Θα ανακατευθυνθείτε σύντομα στον ιστότοπο του καζίνο. Παρακαλούμε περιμένετε. Αν χρησιμοποιείτε λογισμικό αποκλεισμού διαφημίσεων, ελέγξτε τις ρυθμίσεις του.