2 måneder siden
Hi mate my situation is pretty much the same, could you offer some advice on dm/email?
2 måneder siden
what was the process for this?
2 måneder siden
I think its zlokr.com
2 måneder siden
Noone have ideea whats traders can be Weblt and GP*AI Tools from London?
2 måneder siden
I did them all goods or services not received
2 måneder siden
I search zlkr ou zlokr merchand
And PSP virtpay and segopay , for that not website but email or group attachement.
Sincerely
2 måneder siden
good afternoon all is anyone getting the bank accounts closed randomly because of chargebacks of course i started with Nationwide claimed back 13k and relapsed last year with LLoyds as well as this year with Natwest and revolut due to not working and being in a low place but ive had my Santander account closed although i did not use it for gambling or Cahrgebacks but have reviewed my account and closing it down in 60 days
2 måneder siden
Hjælp mig venligst med følgende
ARTIKELALKEMI.NET
kunsthandel
BIVOLIX DUBLIN
BO ONLINE
CONTENTMAGICONLINE.COM
DiCen*133304449
DIGIKEY
GØR ONLINE
DSOLPAY
GIFTOZ2292 (JEG HAR SKREVET TIL HAM TUSIND GANGE, OG HAN HAR IKKE REFUNDERET MIG NOGET)
GLD*VANELUS
GLOBALFIN
GMICON
INDEVOTRX*
INTRDR
LAORG
LIVDIG
MEBIMA
MNNTECH
OPDATERING AF MPOU-TEGNEBOG
PALLWALLET.COM
PROTRX
RELNC
RENBLO
UHØFTIG
skins421755
SNRVS
snspnt
spsshop*113193632
SUPERBBIT
TechSwap
tengriview
TOIDOM4
TRULOO
UXCOURSES.CO.UK
VIPVID4
XWIDGET.NET
ØKOPRISME
opttrx
SyntAbs
Terragaminex
thesknbs (visa)
URP*4tjyisrm83fb5
VIRTUMART SOLUTIONS LTD
Automatisk oversættelse:
2 måneder siden
Hello.
half of these have already been identified on this forum. You need to do the legwork yourself and not expect other people to do it for you.
SvarCiter1
2 måneder siden
I think you got a CiFas marker because there is no way a bank would close unless the marker has been shared to all banks
2 måneder siden
But i have checked my credit files and nothing is on there i have requested any data Cifas have to check myself but i still have my Natwest and Revolut accounts but im guessing cause of some many chargebacks against these merchants now the companies are also flagging up for criminal involvment which gets the accounts closed as well
2 måneder siden
Where you honest with the bank and said it was gambling? Or just say tou didnt recognise the transactions like some people do? And how many transactions was it?
2 måneder siden
Hej, jeg havde mange flere
Jeg har ikke kunnet finde disse, hjælp mig venligst
Automatisk oversættelse:
2 måneder siden
Natwest ive been honest with revolut have refunded some for me but did not tell the truth did goods or services not recieved and santander didnt raise any with but thats the account that was closed today
2 måneder siden
Hmm possibly they have realised you were not honest in some of them and hit you with a cifas marker, i dont think just raising charge back would be enough for them to do this if you were honest about the situation, how long sfter submitting charge backs did you get the notification of closure?
2 måneder siden
Hmm possibly they have realised you were not honest in some of them and hit you with a cifas marker, i dont think just raising charge back would be enough for them to do this if you were honest about the situation, how long sfter submitting charge backs did you get the notification of closure?
2 måneder siden
the bank account that was closed has not had any chargebacks or disputes they are saying external reasons after a review
revolut and natwest are still open and no issues
2 måneder siden
seems strange have you been with santander long? When did you submit disputes with natwest and revolut?
2 måneder siden
How long ago were the chargebacks?
2 måneder siden
santander since december but never had salaries paid in to that account just transfers to and from my natwest account
And my disputes was raised in January with both
2 måneder siden
Strange as it would take longer than then to get a cifas marker
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