Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 964)

Hi

Vpnservice 954 has appeared on my bank statement.....I don't know who it is

Is it a casino?? But they hiding their name

Thanks

Amberfin refunded me while back here’s their link

https://www.dalet.com/contact/

Such a good shout we can contact them for other casino complaints

Has anyone ever dealt with Nigerian companies and managed to accomplish anything with them?

I'm looking for:

Skunklock, London, 7LT

Bestform, London 

Geniusworld, London 

Doncom

Finnart

Astrid

TWD Blackmedia, Calabar

Mansord Limited, Nairobi

Trndbe

Plcdstr

Mastertools

Arsector LTD

Bitsent

Heeva Ltd, Gbagada

Twd Ampersandm

Coolcs2

Expresiveera

TWD Dalotu?s P

Alxper

Edntg

Thank you !

Does anyone know if depasify stopped refunding now there ignoring my emails

Support@depasify is that the correct email for them ?

Info@depasify.com that’s the email they responded to me on although they got back to me pretty quickly so maybe they are not refunding now

Hi Kelly funny enough they just replied fingers 🤞

I used a different one - operations@depasify.com

You've had refunds from ONLTROE haven't you? Can you please share with me how you managed that?

Can you confirm that Dalet is the payment processor for amberfintranslations? It doesn’t say anywhere on their site that they engage in payment processing.

No, Dalet owns a company called Amberfin.

Right but the other person was asking if anyone could help with AmberfinTranslations, because I’m guessing that the descriptor popped up on their bank statement for an online casino.

Anyone know the following - Intarnex

Toneofirst

Mwmah

Found toneo however thibk thats a le gitimita company and there logo just been used

Mhbmah anyone?

If Dalet ends up refunding you for the amberfintranslations transactions could you please let me know? I’m also trying to find out who can refund those.

Yes I only had 3 transactions with them so didnt bother looking for them but I emailed paystack and nomupay and elegro and panora regarding other transactions they refused to refund but then day later I got refunded from ontroe and another one lyrbyt so surely they have to be connected

I got refunds from them but it was Lyngoloom

From amberfintranslations? Do you have contact info you can share? 🙂

Hej,

Er der nogen, der har erfaring/kontaktoplysninger med Rapyd?