HjemForumGenerel debat om gamblingQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 734)

4.656.467 visninger 25.383 svar |
2 år siden
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JosieRosie46
11 måneder siden
gbdk

So many shell companies, the one I had Better Gaming Club was known by three different names over 4 years.

I think that Terragaming may be linked to the Terraverse and gainkit but I also found a terra gaming website which does digital games so maybe they are separate I just email anything I find and then the bank if they request it can have it.

Anonymized881
11 måneder siden
gbdk

It’s the best way, as long as it looks similar the bank seem to accept it. I have had a nightmare raising Terrvers with my bank however I seem to be getting somewhere now with them.

Redigeret
Anonymized881
11 måneder siden
gbdk

Thank jimbo I'll give them a call 👍🏻

JosieRosie46
11 måneder siden
gbdk

Are you doing goods not received? I reckon, Barclays may ask for more information this time but again if you email websites for digital gaming and they look similar/sell the product then it backs up our argument that we tried to bury a product it’s then redirected which we have no control over and if the provide dodgy invoices we can then argue that they are not our details etc

Waldo1984
11 måneder siden
gbdk

I would say you called police and then send this to the bank as the advice said police won’t do anything

https://www.met.police.uk/advice/advice-and-information/fa/fraud/action-fraud/


Says scams need to be reported to action fraud

Anonymized881
11 måneder siden
gbdk

Also if you look on your local police website all say it so just adapt to where you live

11 måneder siden
itdkgb

For Terraverse, send dem en e-mail direkte og svar. Jeg har ikke modtaget svar, men har rejst problemet med banken. De har endnu ikke givet mig besked. TRNDBM ser derimod ud til at arbejde med kropspleje og har base i Cardiff.

Automatisk oversættelse:
daradda
11 måneder siden
gbdk

Did you find the email for Trndbm?

What email did you use for Terraverse I have a feeling linked to the one I have had on bank called Terragaming but also found something different for them

11 måneder siden
itdkgb

Info til Terrevers


Kontakt sneglen Terraverse. Info


men det er forbundet med Gainkit, det sælger skins, slå det op online, og på deres hjemmeside er der deres e-mailadresse


Desværre fandt jeg ikke engang hjemmesiden for TRNDBM. TRND er en platform, der giver folk mulighed for at prøve kropsprodukter og udveksle meninger. Men der er ingen spor af deres hovedkvarter i Cardiff. Jeg tror, ​​det er et falsk spor.

Automatisk oversættelse:
Waldo1984
11 måneder siden
gbdk

As I say i did it before they never done anything but worth a try good thing to have I suppose they will not take any action against you

Redigeret
xbigguyxxx
11 måneder siden
gbdk

Worth a shot at this point nothing to lose here apart from my sanity 😂

Waldo1984
11 måneder siden
gbdk

Yes why not try it nothing to lose

daradda
11 måneder siden
gbdk

Thanks - I will try that other one for Terraverse then I’m not even sure that’s what Terragaming is but I want as many emails sent as possible. Incase bank play games.

Yeah maybe false, I have just made up an email that should satisfy Chase

11 måneder siden
itdkgb

Du bør se om terragaming drives af terraverse, alt kan være

Automatisk oversættelse:
daradda
11 måneder siden
gbdk

I think they could be but I also found letsterra which seem very much on the lines of this digital gaming/skins/scammers

11 måneder siden
itdkgb

Ja, de kunne alle være forbundet. Jeg ville ikke blive overrasket, hvis trndbm også var forbundet med dem, selvom jeg synes, det er svært.

Automatisk oversættelse:
11 måneder siden
gbdk

Webmosaic now my bank asking for invoices and payment plans for payment plans for a website 🙈

cyoca2
11 måneder siden
gbdk

That’s strange was just goods not received? When bank asked me a while back for evidence I said screened crashed and went blank that satisfied them

Redigeret
11 måneder siden
gbdk

Yeah that’s why said they wanted proof of the installments for the website

cyoca2
11 måneder siden
gbdk

Only thing I can think of is saying it crashed and they didn’t send anything but you can see money has gone from account

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