vor 10 Monaten
today i recived 2 refund from GBLRISE i believe, but they show on my bank statement as G2G global transaction. so that one sorted.
This was done directly with the merchant.
vor 10 Monaten
Is that email for E0000348 too, I have no idea who to contact
vor 10 Monaten
Do you know if it stated just "refund for 300£" but no details from which merchant, still means that the merchant refunded as soon as dispute was raised? Monzo bank. I had other refunds where the name of the merchant was mentioned
AntwortenBewerten1
vor 10 Monaten
webpayz just agreed to full refund reworked an email sent earlier and they replied within 3mins 🙌🙌🙌
AntwortenBewerten3
vor 10 Monaten
Its a strange one as it shows a debit card transaction, below is the details of the tranaction as shown on my statement:
£20.36 was paid into your account by debit card
Transaction type:
Debit Card (DEB)
vor 10 Monaten
No and i would like to find out that one too. If only I could remember the casino used for this transaction.
vor 10 Monaten
Pretty sure mine was bounty reels
vor 10 Monaten
Has anyone had any luck with thedeportal.com? When i email them, the emails just bounce back.
vor 10 Monaten
i think that they manually refunded to the card number instead of refunding the initial transaction.
vor 10 Monaten
Damn I have never played there. Other casinos must use the same merchant
vor 10 Monaten
Support@swipez.eu
Verfasst
vor 10 Monaten
Do you have details? I only have £50 with them but better in my pocket
vor 10 Monaten
Wow some judgemental people about! I have. Been here for 6 months however despite 1 small relapse it is just chasing merchants I can’t find to validate complaints with FOS and the bank.
Be very careful however I have had two emails in last two days, one in Russian and the other poor English. One was a name that has been in this group however may be "acquired" details. Both very clever first asked for a quote from my business and attached an invoice however name on email did not match address or invoice 🙄 and the second was settling my fraud case, a top attorney, who can’t speak English however address was America but email came from Nigeria and Czech Republic . Jokes on them though as I only set up email for this forum!!!! I also had an email on Thursday with a load of abuse because someone didn’t have merchant details, I have helped many, wrote emails, letters and researched but after that I don’t know if I can bring myself to help anymore. Especially as 9/10 I have been ignored when asking 🙄
vor 10 Monaten
They are absolute cowards mate. They will try anything. Literally they are all part of a criminal enterpise but call them out on it and they will hide. They can't hide forever though. It's like drug mules - they use random people and addresses in Cyprus, in particular, but are actually operating from Russia, South America etc and are solely setup to launder money. I'll be posting some real names on here soon....watch this space.
AntwortenBewerten2
vor 10 Monaten
won’t be a min helping you 🤣🤣
vor 10 Monaten
Oh I know I have a number of real names too!
nearly sorted all the small fry I am after transferop/payop/tink financial, and the elusive fuckers xyltox, noltiro, telvon , Calvot marketdeal, onlinedg and redstone!!! I started with 82 merchants!!!!
you had anymore luck?
vor 10 Monaten
not a clue i am afraid
vor 10 Monaten
Oh I know I have a number of real names too!
nearly sorted all the small fry I am after transferop/payop/tink financial, and the elusive fuckers xyltox, noltiro, telvon , Calvot marketdeal, onlinedg and redstone!!! I started with 82 merchants!!!!
you had anymore luck?
vor 10 Monaten
I'm pretty much done once Revolut do what the FOS have ruled although I am still going to expose Santeda and Payop - the people in charge of these two businesses are genuine professional money launderers and I will absolutely expose them for what they are.
AntwortenBewerten2
vor 10 Monaten
List of merchants i cannot find any contact details for, are:
BOD-WAT SERVICES - email delivery failed
BITSENTEU
E0000480
GAIW - DEPOSIT
MiraappECO
SLIMFIT
steamkeyshop
Zenit Marketing LT
ZPDG
Anyone have details on these?
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