Ashbee
há um mês
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 (página 267)
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Postado por Ashbee foi apagado
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Postado por Ashbee foi apagado
há um mês
I received this from these which mystake uses , it shows up as albedsosend on my bank account .
do I keep pushing ?
há um mês
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
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Postado por Ashbee foi apagado
há um mês
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"
há um mês
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
há um mês
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.
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Postado por Georgey132 foi apagado
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Georgey132
há um mês
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 🙂
há um mês
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
há um mês
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
há um mês
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
há um mês
That is where they are based my money has ended up there on a lot of them shows as Latvia
1
há um mês
Just checked my bank complaint not even assigned yet after 2 weeks ! I take it im back of the queue !
Editado pelo autor há um mês
há um mês
What does it says on transactions made by OWNR?
há um mês
ownr wallet tallin ee
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Postado por carsix79 foi apagado
carsix79
há um mês
Do you have an email for them please?
