há 3 dias
Hi,
Does anyone have the email to contact Debabs Global Projects?
Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 557)
há 3 dias
Sim, exatamente. Após verificar, a resposta que recebi foi que a transação havia sido autorizada pela 3ds via SMS e, portanto, um reembolso não era possível. Infelizmente, as transações foram há muito tempo e não consigo mais entrar em contato com o banco. Talvez você ainda tenha uma chance?
Continuei escrevendo para eles, mesmo que negassem que qualquer transação de lavagem de dinheiro, etc., estivesse acontecendo aqui. Vamos ver, talvez eles retornem a você.
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há 3 dias
Você tem informações de contato para cracc e cdkeys? Muito obrigado.
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há 3 dias
How long did it take to hear from them ?
há 3 dias
Se você estiver se referindo ao helpersm, concluí as etapas em cerca de 10 dias, mas sem sucesso, eles não querem reembolsar 🥺
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há 3 dias
Os meus são de julho de 2024 a dezembro de 2024, mas não acho que terei sucesso com eles. Talvez haja outra pessoa que possa nos dar algum conselho.
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há 3 dias
Would really appreciate info for these I have been searching high and low, I did locate a business in Africa with the payment/registration number however my request to see there "companies house " site was declined inthedarktg21@outlook.com
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há 2 dias
Hiya how far into the 45 days are you?
há 2 dias
Olá, você conseguiu sacar o dinheiro do wbmsc? Agora tenho 27 transações com eles que contestei e estou no processo do banco entrar em contato com o comerciante. Esta é a primeira vez que a Revolut aceita uma disputa minha e não sei o que esperar.
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há 2 dias
Envie-me @ e eu explico:
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há 2 dias
he merchant has contested
guys anyone went through same merchant?! but my bank are aware the transactions are to an illegal casino, I don't know what they will provide to the bank
há 2 meses
Is that the address near the lighthouse in cyprus? I've tracked that too, they also use multiple different payment processors, i had a Nikotpf merchant from goldenbet,i've tracked a few variations of nikotpf merchants too, a couple lead to a default company housing address, and previously to a digital office address in the UK. I've threatened them with FOS and the UKGC, they're doubling down on their stance but won't reply directly to emails with them tagged in, i've forwarded all my email threads to the UKGC either way so they're fucked, would be nice to get my money from them too though, hopefully the FOS comes through. I'd like to contact this Andreas directly too.
há 2 dias
Hi iv just come across this thread.
I'm currently fighting with my bank as there's multiple deposits to 2 different companies that I don't recognise (DeSerltd & TRVRS) My bank can't trace where these are but I was also credited money from Santeda international a few days prior to these deposits. Iv read online that there dealing in illigal activity. I wondered how far you have got with this as I think the deposit was made by goldenbet.com as I had free play on there.
há 2 dias
Alguma experiência com Visioncraft LTD????
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há 2 dias
Searched for these for weeks, could not find any details for them accept they are registered at the virtual 85a address in London like a load of these dodgy companies. Did a chargeback in end and they never contested
1
há 2 dias
Alguém tem alguma ideia sobre Apperator, Mydts, Deloraze? Se você tiver alguma informação, agradeço antecipadamente🙏🏼
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há 2 dias
Complicado, sim. Obrigado.
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há 2 dias
Grottobooks/MYDATES
You should send another email to them and include these authorities: firm.queries@fca.org.uk mlrcit@hmrc.gov.uk
And I believe this is one of the owners personal emails: kraujutaite@gmail.com
I would email them and let them see you have added those to the thread. The more people that do this the more they'll see this as something is going on...
For future reference - never send selfies or pictures of your ID to any of these companies 🙏
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há 2 dias
What email did you use to contact them? helpersm*AP?
há 2 dias
I responded back and few pages with their email.
há 2 dias
Para ajudantes
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