vor 1 Woche
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 (Seite 267)
vor 1 Woche
I didn’t have an email unfortunately. I emailed companies house and I went to the bank to confirm had no contact. Raised a dispute and they seemed to be the only ones that refunded. And pretty quick which was strange maybe 4-5days
vor 1 Woche
I totally agree with you. Nothing would have stopped these scammers
its baffling that some banks don’t want to know but some are really helpful.
I hope we all get the result and never look back.
taking advantage of people. They all sick people.
vor 1 Woche
I received this from these which mystake uses , it shows up as albedsosend on my bank account .
do I keep pushing ?
vor 1 Woche
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
vor 1 Woche
Wow so that is them as well 😡
yeah I will do this, do you have the email for Swedish financial government etc.
i tried reaching out the Swedish banks to check if they have knowledge of them or to urge them to refund but no response
vor 1 Woche
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"
vor 1 Woche
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
1
vor 1 Woche
Wow so that is them as well 😡
yeah I will do this, do you have the email for Swedish financial government etc.
i tried reaching out the Swedish banks to check if they have knowledge of them or to urge them to refund but no response
vor 1 Woche
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.
1
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Post von Georgey132 wurde gelöscht
vor 1 Woche
Thank you i will do this.
The bank have called again and they are doing as a one, starting again to say services not received.
I have said if they contest I have all evidence and also to request GDPR and they won’t be able to provide. I am still awaiting complaints picking it up if they.
asked the bank to check if Cloud smarty had refunded but they have checked and nothing.
Georgey132
vor 1 Woche
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 🙂
vor 1 Woche
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
vor 1 Woche
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
vor 1 Woche
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.
1
vor 1 Woche
That is where they are based my money has ended up there on a lot of them shows as Latvia
1
vor 1 Woche
Just checked my bank complaint not even assigned yet after 2 weeks ! I take it im back of the queue !
Bearbeitet durch den Verfasser vor 1 Woche
vor 1 Woche
What does it says on transactions made by OWNR?
vor 1 Woche
ownr wallet tallin ee
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Post von carsix79 wurde gelöscht
carsix79
vor 1 Woche
Do you have an email for them please?
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