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CasaFórumDiscussão Geral sobre o JogoQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 1.162)

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há 2 anos
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Al1nu7zu01 apagou a publicação
há um mês
uspt

Any info about any of them?

gp*ai tools




SHETEH




Zestpyt*SURETHRIFT TEC




artqstylr

Al1nu7zu01 apagou a publicação
há um mês
uspt

Has anyone ever had there bank account closee for submitting multiple chargebacks?

há um mês
uspt

Yes

LizzieCG
há um mês
uspt

filefileReafter are related to zinzipay, virtpay/plesk, arcot

Editado
LizzieCG apagou a publicação
há um mês
uspt

filefileReafter are related to zinzipay, virtpay/plesk, arcot

há um mês
uspt

reafter also referred to fastestpaymentsolutions.com and also finteqhub as well as PaymentIQ.IO. They are all corrupt

LizzieCG
há um mês
uspt

Did you?

Praky
há um mês
uspt

blueoceandevelopmentai.com

After I contacted them last year whilst website was still live and companies house wasn't dormant, I received part refund. I have since chased for the remaining but met with resistance from c/o company which is Future Insight. They were based gravesend then Bromley.

Lingo Ventures is also a merchant people seek and and surprisingly at same address same c/o Future Insight


That's all I can say. I am yet to receive rest of refunds but met with silence and recently sent GDPR request. Should the company position change to strike off proposal I shall request freeze from companies house.


I recently proposed one for Skinnex and companies house have accepted and froze their application until at least Aug.


That's what we need to start doing if you see merchants applying for strike offs




há um mês
uspt

Did you?

há um mês
uspt

Yes. Barclays closed my accounts with them and blocked my joint account

há um mês
uspt

Skinvex LTD anyone?

LizzieCG
há um mês
uspt

Wow thats abit shit of them, what reason did they give? Andhow many chargebacks did you do and over what period if you dont mind me asking?

há um mês
uspt

Anyone got any info on:


Webnorus

Worldskn

web top up

lumina

polyteo


tried AI and continued to check this thread!

LizzieCG
há um mês
uspt

Yeah I have just downloaded all of the incoming and outgoing traffic data for the three I mentioned and it’s a lot. Not got time to decipher it but they are all interlinked.

gonna try some merchant websites and see if I can trace back to payment processors

wafflefrog
há um mês
uspt

no i still haven't got it. even though they sent me a mail saying it was processed.


what about you, did they actually refund you?

há um mês
roptus

Você tem algum dado de contato ou algum site sobre essa pessoa?


DCT*picson – Varsóvia, Polônia


DCT*key4ge1 – Praga, República Tcheca


toidom4 – Londres, Reino Unido

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LizzieCG
há um mês
uspt

Let me know how you get on! I am

alsi looking for reafter.com all those usuals!

LizzieCG
há um mês
uspt

How do you know this!?

há um mês
uspt

Wow thats abit shit of them, what reason did they give? Andhow many chargebacks did you do and over what period if you dont mind me asking?

há um mês
uspt

I did around 20 for the same merchant after they told me I’d have to do them individually. They didn’t tell me but it took about 2 months and about 10 trips to the bank to get my money from my account from them including the joint account. It was an awful experience and I’ve never felt so ashamed

há um mês
uspt

How do you know this!?

há um mês
uspt

I checked the network logs when processing the transaction to see what api it was connecting to.

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