Of course, chargebacks are expensive for the bank.
But if this kind of fraud is possible, they have to do it.
Take me, for example I’ve blocked my bank account for gambling. I’m blocked from every gambling website in Europe that’s on the whitelist, but I’m also ill or addicted.
These companies scam people because they know how to exploit those who are addicted.
Which site you have made the transactions brother
Any other sites you know that works with cards?
Dear all
please kindly write down and mention the casinos and betting sites that you all are used with cards
i am going to file a police complaint in india
As far as I gather it costs them nothing unless lost but I won every one raised so it cost them nothing..
Auf die erste E-Mail, auf die ich eine Antwort erhielt, als ich einen Kontoauszug schickte, antworteten sie nicht mehr
I raised around 10k worth 3 diff merchants in the same week. Ironically I’ve been sent a follow up evidence form for one of them even though my account now frozen etc. it’s crazy
Ok very odd I got well over 80 done all different ones on 3 occasions without anything like this sounds like a piss take
Idk, we’ll see what happens. I asked the staff member for more info when she told me my account was being closed but she said she couldn’t give me anything. The bank in question froze my account, told me to come into a branch to reset my security number, after waiting an hour they dropped a bombshell on me and gave me no other info other than ‘we suspect fraud’. Piss take doesn’t cut it but life goes on.
Ok yip sounds like a joke of a bank !
Sonect appears as sonect on bank nothing different
Hi I have checked all your replies regarding trndbm what do they do so I can raise it with my bank like what serviced or goods was I expecting
Idk, we’ll see what happens. I asked the staff member for more info when she told me my account was being closed but she said she couldn’t give me anything. The bank in question froze my account, told me to come into a branch to reset my security number, after waiting an hour they dropped a bombshell on me and gave me no other info other than ‘we suspect fraud’. Piss take doesn’t cut it but life goes on.
What bank were you using?
Hi Lizzie, did you get a final response from Tink? Ive just sent them my transactions ans just wanna know what to expect.
Hi, been reading this thread for a few days.
in the process of submitting a claim to Santander (I have claimed non receipt of goods/services for Floyd Health in Prague) and HSBC for Pixel Pay Solutions. Pixel Pay replied to me saying they can see the receipts relate to them but cannot find an account in my name. I haven't had a response from Floxy Health.
has anyone had any success with these banks and merchants? Also, does anyone have any info on Dct*Nframe? Thanks
How did you raise this case please
Did you manage to sort subral
Send me your email can help
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