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 269)

πριν από 1 έτος από kirekin
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Δημοσίευση από paulmcewan05 διαγράφηκε
πριν από 8 ώρες

Hi

For a logistics company ( Being a logistics professional in the UK ) To have micro accounts of 0 there is something really suspicious with these so most likely are your company

πριν από 8 ώρες

What is weird is the fact that i cant find there site.

DynamoHarry
πριν από 8 ώρες

Μπράβο φίλε που τους βρηκες.

Εμαιλ επικοινωνίας έχουν?

DynamoHarry
πριν από 8 ώρες

charge i back through the banks the director is from the Philippines as well and a logistics storage and distribution company would HAVE a website 100%

πριν από 8 ώρες
Δημοσίευση από paulmcewan05 διαγράφηκε
πριν από 8 ώρες

Interesting, and all Smpf * and SmPay* is Sumup? I had them from months ago so really want to chase this up, but for definite it is them?

Έγινε επεξεργασία από τον συντάκτη πριν από 8 ώρες
Dt100
πριν από 8 ώρες

So im lead to believe bud ive sent the FCA message to bank and sum up who have only so far asked for my card number and receipts on Tuesday but no reply yet the bank said they were sum up

Έγινε επεξεργασία από τον συντάκτη πριν από 8 ώρες
πριν από 2 ημέρες

Anyone had any luck with chargebacks with canapay - I know some people had refunds direct from them but it seems they have now stopped this ?

any help would be great

thanks in advance

πριν από 8 ώρες

Hi bud.

Just had a little look myself. In their own t&Cs they state they won't facilitate illegal gambling. Press on this matter. Then use the bank

πριν από 16 ώρες

On the refunds it was Cloud Smart Hosty 

as it was one that had not replied to my email i was surprised to see the money returned and so quickly

My big ones to come are canapay 6k+ redwerkonline 4k and zpdg 3k

Cannot find emails for the last 2 spoke to canapay already

πριν από 8 ώρες

Hi bud,


I had ZPDG refunded a while back I cannot remember who refunded I will try and find the emails for you. Might take some time. Pretty sure it was Zakon.hr the website! They denied any involvement but was then refunded🤷‍♂️


Redwerk is a company in London a website creator or something. Never had any luck with them.

Έγινε επεξεργασία από τον συντάκτη πριν από 8 ώρες
πριν από 8 ώρες

So im lead to believe bud ive sent the FCA message to bank and sum up who have only so far asked for my card number and receipts on Tuesday but no reply yet the bank said they were sum up

πριν από 8 ώρες

Yeah they did the same with me Tuesday! Will keep you updated. Let me know if they reply to you

Dt100
πριν από 8 ώρες

Yes ZPDG would be a great one thank you mate


and as im only 20 min away from London i may go for a walk around tomorrow and go to some of these Sham companies and see what there 😀

Dt100
πριν από 8 ώρες

Ok will do mate they are taking their time so far maybe that email just sent will perk them up

craigtaylor9999
πριν από 8 ώρες

Will just be Lithuainian gangsters n scammers in big jeeps😂😂😂 counting our money or maybe just a few nerds with black rimmed glasses ??

Έγινε επεξεργασία από τον συντάκτη πριν από 8 ώρες
Dt100
πριν από 8 ώρες

Φίλε μου βρήκες άκρη με την national bet?

craigtaylor9999
πριν από 8 ώρες

Try Zakon.hr


Well bud my mate is a police officer in the met. He has already been down great portland street where these companies are. He said its renowned for money laundering down there. The building in question I sent him too was rundown and derelict haha

Dt100
πριν από 8 ώρες

Sounds about right i have worked for Lithuanian and latvian transport companies and trust me they are some scary people over there


Luckily i know some lingo that may help 😀


Zakon.hr IS THAT THE EMAIL ADDRESS FOR zpdg?

πριν από 8 ώρες

Φίλε μου βρήκες άκρη με την national bet?

πριν από 8 ώρες

Nothing my mate! Been months, I am still chasing them everyday! Have you had any luck?

craigtaylor9999
πριν από 8 ώρες

No buddy was the website

Dt100
πριν από 8 ώρες

Got there email address from there


To be fair ZPDG was done on my company account card which does not allow gambling as a rule so i processed a claim as goods not received


Same for Redwerk

πριν από 8 ώρες

Smpaypf*gamingstore northamp


Find little more.


Somebody who can find this?

πριν από 8 ώρες

Smpaypf*gamingstore northamp


Find little more.


Somebody who can find this?

πριν από 7 ώρες

Hi bud I remember faramp being mobillium Pay or something. Search the forum🙂

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