vor 13 Stunden
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 13 Stunden
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 13 Stunden
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 12 Stunden
I received this from these which mystake uses , it shows up as albedsosend on my bank account .
do I keep pushing ?
vor 12 Stunden
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 12 Stunden
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 12 Stunden
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 12 Stunden
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 12 Stunden
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 11 Stunden
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
vor 11 Stunden
Not sure you’ll hear anything with canapay - it seems from reading the forum posts that they are initially open - they reply to your emails and then request proof of id bank statements etc but then don’t do anything after that
i think they did refund some people but this was like 6 months ago
unless anyone in the forum has had a refund from them recently ??
vor 11 Stunden
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.
vor 11 Stunden
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 11 Stunden
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 11 Stunden
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 11 Stunden
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 10 Stunden
That is where they are based my money has ended up there on a lot of them shows as Latvia
1
vor 8 Stunden
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 6 Stunden
vor 7 Stunden
What does it says on transactions made by OWNR?
vor 6 Stunden
ownr wallet tallin ee
vor 6 Stunden
Kasha will keine Transaktionen mehr zurückerstatten bp w loading
Automatische Übersetzung
vor 6 Stunden
Do you have an email for them please?
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