HjemForumCasinoerQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

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

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Indlæg af Howdydowdy er blevet slettet
Indlæg af Ashbee er blevet slettet
Indlæg af Ashbee er blevet slettet

file


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


do I keep pushing ?

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"

Indlæg af Ashbee er blevet slettet

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"

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

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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.

Indlæg af Georgey132 er blevet slettet
Indlæg af Ashbee er blevet slettet

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

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

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

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

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

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

Redigeret af forfatter

What does it says on transactions made by OWNR?

DynamoHarry

ownr wallet tallin ee

Indlæg af carsix79 er blevet slettet

Do you have an email for them please?

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