ΦόρουμΣυζήτηση ΠαραπόνωνQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

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

πριν από 1 έτος από kirekin
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Ashbee
πριν από 1 εβδομάδα

What email did you have for ds serv ltd as I can't find their website?

Howdydowdy
πριν από 1 εβδομάδα

I didn’t have an email unfortunately. I emailed companies house and I went to the bank to confirm had no contact. Raised a dispute and they seemed to be the only ones that refunded. And pretty quick which was strange maybe 4-5days

craigtaylor9999
πριν από 1 εβδομάδα

I totally agree with you. Nothing would have stopped these scammers

its baffling that some banks don’t want to know but some are really helpful.

I hope we all get the result and never look back.

taking advantage of people. They all sick people.


πριν από 1 εβδομάδα

file


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


do I keep pushing ?

πριν από 1 εβδομάδα

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"

DynamoHarry
πριν από 1 εβδομάδα

Wow so that is them as well 😡


yeah I will do this, do you have the email for Swedish financial government etc.

i tried reaching out the Swedish banks to check if they have knowledge of them or to urge them to refund but no response

πριν από 1 εβδομάδα

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"

πριν από 1 εβδομάδα

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

πριν από 1 εβδομάδα

Wow so that is them as well 😡


yeah I will do this, do you have the email for Swedish financial government etc.

i tried reaching out the Swedish banks to check if they have knowledge of them or to urge them to refund but no response

πριν από 1 εβδομάδα

finansinspektionen@fi.se

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.

Δημοσίευση από Georgey132 διαγράφηκε
DynamoHarry
πριν από 1 εβδομάδα

Thank you i will do this.

The bank have called again and they are doing as a one, starting again to say services not received.

I have said if they contest I have all evidence and also to request GDPR and they won’t be able to provide. I am still awaiting complaints picking it up if they.


asked the bank to check if Cloud smarty had refunded but they have checked and nothing.

Georgey132
πριν από 1 εβδομάδα

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 🙂

craigtaylor9999
πριν από 1 εβδομάδα

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

Georgey132
πριν από 1 εβδομάδα

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

πριν από 1 εβδομάδα

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.

DynamoHarry
πριν από 1 εβδομάδα

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

πριν από 1 εβδομάδα

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

Έγινε επεξεργασία από τον συντάκτη πριν από 1 εβδομάδα
πριν από 1 εβδομάδα

What does it says on transactions made by OWNR?

DynamoHarry
πριν από 1 εβδομάδα

ownr wallet tallin ee

Δημοσίευση από carsix79 διαγράφηκε
carsix79
πριν από 1 εβδομάδα

Do you have an email for them please?

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