há 3 horas
Nice man, I’m happy for you. I emailed them a few days ago, did you include all the transactions and card details as well? I’m hoping I get mine back over 1,000
Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 327)
há 3 horas
Only the card number (first 8 and last 4) transaction date and time and that I received nothing from the webshop. The webshop never responded but for my bank I am required to contact the webshop before they can start my chargeback claim.
há 3 horas
I went down the route of transaction launder and then using wrong MCC codes do u think they’ll refund?
há uma hora
Does Auridigital Tallin EST or WBMSC London rings a bell?
há uma hora
WBMSC is one I’ve been looking for as well. The owner is Tony orphanou. I phoned him and he said that it was a scam and nothing to do with him. Obviously lying about him being involved
há uma hora
Ah yea I found him aswell he has some kind of accountant agency. If you look him up he has 100dred of shell companys.
Ive emailed the account agency several times never got an answer.
Deff a liar.
há 40 minutos
Yeah me too mate. He’s a fat knob tempted to rock up to his business but not worth it it wasn’t a massive amount of money to him
há 38 minutos
Same! Still shady stuff.
há 37 minutos
As far as WBMSC goes there is a site but it’s a bengal site. Not sure it’s the same. I couldn’t find anything on WBMSC itself
há 32 minutos
Thats what I found.
Many companies all leading to 1 person. Mr.Orphanou.
Editado pelo autor há 30 minutos
há 31 minutos
They are all the same really and once challenged correctly by a proper financial institution they cannot reply
1
há 30 minutos
Did you challenge him with this? I never had any solid proof
há 26 minutos
Yes ive emailed him with all the proof. But dont get any response.
https://find-and-update.company-information.service.gov.uk/company/15389425/filing-history
You can download the pdf files. You see the adres changed to the accountant company of Tony.
https://www.toas.co.uk/
Also these companies
https://find-and-update.company-information.service.gov.uk/officers/6zv82dnzOpemqlCkQFjCAWhRxao/appointments
As I said opens alot of companies and close them in a couple of months.
Editado pelo autor há 22 minutos
