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HomeForumAllgemeine Diskussionen über das GlücksspielQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

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

3.662.228 Ansichten 19.872 Antworten |
vor 2 Jahren
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JosieRosie46
vor 7 Monaten

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
vor 7 Monaten

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.

Verfasst
Anonymized881
vor 7 Monaten

Thank jimbo I'll give them a call 👍🏻

JosieRosie46
vor 7 Monaten

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
vor 7 Monaten

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
vor 7 Monaten

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

vor 7 Monaten

Für Terraverse schicke ich ihnen direkt eine E-Mail und dann wiederhole ich. Ich habe keine Antwort erhalten, habe das Problem aber bei der Bank angesprochen, sie haben mir noch nichts mitgeteilt. Trndbm hingegen scheint sich mit Körperpflege zu beschäftigen und hat seinen Sitz in Cardiff.

Automatische Übersetzung
daradda
vor 7 Monaten

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

vor 7 Monaten

Info zu Terrevers


Kontakt Schnecke Terraverse. Info


aber es ist mit Gainkit verbunden, es verkauft Skins. Schau online nach und auf ihrer Website gibt es ihre E-Mail


leider habe ich die Website von TRNDBM nicht gefunden. TRND ist eine Plattform, auf der Menschen Körperpflegeprodukte ausprobieren und Meinungen austauschen können. Von ihrem Hauptsitz in Cardiff fehlt jedoch jede Spur. Ich glaube, das ist eine falsche Fährte.

Automatische Übersetzung
Waldo1984
vor 7 Monaten

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

Verfasst
xbigguyxxx
vor 7 Monaten

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

Waldo1984
vor 7 Monaten

Yes why not try it nothing to lose

daradda
vor 7 Monaten

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

vor 7 Monaten

Sie sollten sehen, ob Terragaming von Terraverse betrieben wird, alles kann sein

Automatische Übersetzung
daradda
vor 7 Monaten

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

vor 7 Monaten

Ja, sie könnten alle miteinander verbunden sein. Es würde mich nicht überraschen, wenn trndbm auch mit ihnen verbunden wäre, obwohl ich das schwierig finde.

Automatische Übersetzung
vor 7 Monaten

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

cyoca2
vor 7 Monaten

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

Verfasst
vor 7 Monaten

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

cyoca2
vor 7 Monaten

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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