Ashbee
1 måned siden
What email did you have for ds serv ltd as I can't find their website?
Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 267)
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1 måned siden
I received this from these which mystake uses , it shows up as albedsosend on my bank account .
do I keep pushing ?
1 måned siden
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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1 måned siden
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 måned siden
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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1 måned siden
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.
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Georgey132
1 måned siden
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 🙂
1 måned siden
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
1 måned siden
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
1 måned siden
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.
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1 måned siden
That is where they are based my money has ended up there on a lot of them shows as Latvia
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1 måned siden
Just checked my bank complaint not even assigned yet after 2 weeks ! I take it im back of the queue !
Redigeret af forfatter 1 måned siden
1 måned siden
What does it says on transactions made by OWNR?
1 måned siden
ownr wallet tallin ee
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carsix79
1 måned siden
Do you have an email for them please?
