ForumKlagesagerQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 290)

1 år siden af kirekin
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2 dage siden

Tagged elegro (nikopft) and a few other casinos/ merchants into an email today and I also added fraud teams and Swedish- Estonian and Nigerian authorities in the email. I’ve had one casino refund me £690 and elegro saying they have already refunded me in October (they haven’t at all) so I’m hoping they’ve seen who I’ve tagged in the email and decided to refund me now.

2 dage siden

I’ve found smpaygamingstore if someone is looking for that. The person behind it is Marat Mirzabalajev, who is behind several of these "companies". Would be great if everyone reported him to the authorities in UK.


https://www.gamingonlinestore.com/

https://mastertoolsmania.au/

https://find-and-update.company-information.service.gov.uk/company/13010969/officers

Redigeret af Romi i går
Årsag: Made the links passive.
2 dage siden

Har nogen handlet med betalingstjenesteudbyderen UTORG.pro?


Har du fået noget tilbage?

Automatisk oversættelse:
Dt100
2 dage siden

@danielsonesson on X.

Dustyd
2 dage siden

I tried all this with elegro but just told me to contact my bank and stopped replying, Any advice?

2 dage siden

Anyone had any luck with elegro and how to get them to budge from repeatedly telling me to go to my bank..

Dustyd
2 dage siden

Hi Elegro is the one I’m trying get refund from they just keep saying they can’t identify me and to contact bank could I ask who you included in your email as it may help my case Tia.

Ldiamond23
2 dage siden

Same with me.

Bollee
i går

Any response?


Is he maybe behind "SMPay Maginc"

Waldo1984
i går

Must have had so many requests and they’re fed up of it now 😂

i går

Has anyone got any luck with Albedo vouchers?


Indlæg af paulmcewan05 er blevet slettet
9 timer siden

Anyone get a refund from finnart or artstrid?

8 timer siden

Ffs your not going to believe this but my bank just emailed me saying they have reopened the complaint due to new information provided ! but ive just signed an NDA with Kinghills but they have still not paid me the £5000 what do I do ?

paulmcewan05
8 timer siden

Would say the fact you have not received the 5000 yet means keep the complaint open with the bank. Surely if you receive both then the bank will just cancel 5000 worth if they chargeback

jbias18
8 timer siden

Ok im not sure to be honest ive not shown them the refund agreement yet as it was all done after the rejection of the complaint I could just send it back to the casino if the bank raises them or maybe they will do it the way you say im not sure if I should maybe tell them about it all now in saying that I bet if I stop chasing the casino they wont pay me anyway ! just got a text they are calling me within 24 hours the bank to talk about it

Redigeret af forfatter 8 timer siden
8 timer siden

I think I will just tell the bank they offered £5000 but have not paid me anything yet

jbias18
8 timer siden

in the process of chargebacks now for finnart through the bank

7 timer siden

Anyone had a refund from keyzd? They keep asking me the same question about providing my card number and then ignoring me and then sending the same request again.

Williamj86
7 timer siden

Hi, how did you do this? When I told my bank(virgin money) about finnart and ARTSTRID.com they said because they’re gambling payments they can’t do anything, despite me explaining to them about the payments going to a different merchant name compared to the casino.

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