FórumDiscussão das ReclamaçõesQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 268)

há um ano por kirekin
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carsix79
há 6 horas

https://kasha.io/home


É a Kasha?

Traduzido automaticamente:
DynamoHarry
há 6 horas

Yes it is but no email for them to send them anything just a generated message box that is not replied to

há 6 horas

Yes it is but no email for them to send them anything just a generated message box that is not replied to

há 6 horas

Try here : https://www.linkedin.com/company/kashatech/posts/?feedView=all

há 6 horas

"We go live with our product in 2025. As you can see from our website we are in pre launch mode.


BR


Kasha Team"


Got this from them.

BP W Loading maybe is not Kasha?

DynamoHarry
há 6 horas

Sim, mas não faz mais reembolsos diretos.

As transações envolveram BP W LOADING

Você tem que passar pelo banco.

Traduzido automaticamente:
há 6 horas

fileThis is a joke trustpilot removing my reviews of Kinghills !


his is a scam site preying on Uk…

This is a scam site preying on Uk…

This is a scam site preying on Uk problem gamblers.


I have sent over 15 emails to them with no reply I asked for the account to be closed as I had lost £13500 but they ignored me and added more free bets and left it open to take more money.


I am on gamstop and working with my bank and gamcare due to a severe gambling habit and I sent all this to them but they ignore me.


Payments are being laundered to various miscoded MCC categories to bypass any bank card or Uk laws they are using Sumup which states gambling transactions are illegal I offered them the chance to refund me but have had no replies so now I am working with my bank again to raise the chargebacks as they are aware of this scam.


They will drain your bank account even if you have a bad habit I am currently receiving one on one support sessions at gamcare so this site is scum really. I am still currently trying to pay of £35000 of debt.


Transactions are going various places if one payment fails it tries another dodgy one until it takes your money usually with a big fee added on, ones like zen, bytes news, xprsera, csskinspro,smpaypf*magicinc etc they use different names to bypass payment provider laws.


My bank gambling relations support said its not the real Kinghills site and gave me a number to call the guy I spoke to said im not registered on Kinghills after checking.


The money ends up in places like Lithuania etc its not a genuine site beware do not fall for this scam I did like a clown again I await contact Kinghills or I will set about exposing your little illegal operation you have got going on !


These reviews should in no way be removed this site is operating illegally in the Uk scamming lots of problem Uk gamblers who should be safe from this and they should not be taking one penny from people here !!!

Editado pelo autor há 6 horas
craigtaylor9999
há 6 horas

hello@kasha.io

há 6 horas

Alguém tem algum contato para notícias da Byte?

Traduzido automaticamente:
carsix79
há 6 horas

thank you

carsix79
há 6 horas

É isso que eu também estou procurando, meu amigo

Traduzido automaticamente:
há 6 horas

Byte news alguém sabe alguma informação?

Traduzido automaticamente:
há 6 horas

Hi fellas.

Anyone with chase bank a little too if you can’t get them to raise a chargeback for you threaten them with the FOS, they hate that 🤣

They wouldn’t keep my old chargebacks open for the same merchant and I was told to essentially piss off but not after the FOS action was threatened

DynamoHarry
há 5 horas

Kasha me respondeu assim

Ainda não estamos operando nosso produto e nossos traders só estarão operando em janeiro.


Obrigado por entrar em contato conosco sobre seu caso.

A Kasha é uma empresa de tecnologia: nosso único serviço é conectar lojas de comércio eletrônico com seus bancos.


Recomendamos que você entre em contato com a empresa que lhe ofereceu os serviços e não os entregou.

Conforme informado, você não é nosso cliente direto, você precisa entrar em contato com o comerciante/empresa onde abriu uma conta.

Recomendo que você procure empresas com nomes semelhantes, talvez uma delas seja a entidade que realmente administrou sua transação.

Traduzido automaticamente:
há 5 horas

Hashtrix baseado em Praga, tem algum contato?

Traduzido automaticamente:
há 6 horas

"We go live with our product in 2025. As you can see from our website we are in pre launch mode.


BR


Kasha Team"


Got this from them.

BP W Loading maybe is not Kasha?

há 5 horas

It is Kasha, I got refunded by them.


Hello@kasha.io

Blair@kasha.io (must be a supervisor or someone as they were once cc'd)

Support@kasha.io

há 5 horas

The FCA are not up to much they admitted sumup have breached conduct but that I have to wait for them to deal with it if not the bank is to take action then if that fails go to FOS !

há 5 horas

Perguntei ao meu banco agora.


Byte News = Byte News London de acordo com o banco.


https://find-and-update.company-information.service.gov.uk/company/11381729


Devem ser estes então.


natureza do negócio (SIC)

52103 - Exploração de instalações de armazenagem e depósito para atividades de transporte terrestre

Traduzido automaticamente:
há 5 horas

The FCA are not up to much they admitted sumup have breached conduct but that I have to wait for them to deal with it if not the bank is to take action then if that fails go to FOS !

há 5 horas

So FCA are dealing with it or wait for sumup to deal with it?

DynamoHarry
há 5 horas

Hi

For a logistics company ( Being a logistics professional in the UK ) To have micro accounts of 0 there is something really suspicious with these so most likely are your company

Dt100
há 5 horas

They said they have logged and shared my info so the wider org is aware of the conduct of sumup and it has been made accessible to colleagues who supervise them etc etc

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