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

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kirekin2 år siden

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Anonymized960 har slettet indlægget

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Ashbee har slettet indlægget

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Ashbee har slettet indlægget

Sølv

Storbritannien

1 år siden

OriginalOversættelse

file

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

do I keep pushing ?

Diamant

Sverige

1 år siden

OriginalOversættelse

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"

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Ashbee har slettet indlægget

Diamant

Storbritannien

1 år siden

OriginalOversættelse

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"

1 år siden

OriginalOversættelse

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

Diamant

Sverige

1 år siden

Ashbee har slettet indlægget

1 år siden

OriginalOversættelse

[email protected]

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.

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Georgey132 har slettet indlægget

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Ashbee har slettet indlægget

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Georgey132

1 år siden

OriginalOversættelse

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 🙂

Bronze

Storbritannien

1 år siden

OriginalOversættelse

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

Sølv

Storbritannien

1 år siden

OriginalOversættelse

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

Diamant

Sverige

1 år siden

OriginalOversættelse

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.

Diamant

Storbritannien

1 år siden

OriginalOversættelse

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

Diamant

Storbritannien

1 år siden

OriginalOversættelse

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

Redigeret

Diamant

Sverige

1 år siden

OriginalOversættelse

What does it says on transactions made by OWNR?

Sølv

Storbritannien

1 år siden

OriginalOversættelse

ownr wallet tallin ee

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Anonymized840 har slettet indlægget

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Anonymized840

1 år siden

OriginalOversættelse

Do you have an email for them please?

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