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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 640)

3.656.724 visualizações 19.860 respostas |
há 2 anos
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Jermaine134
há 8 meses

It’s been impossible for me to find a website for these guys

há 8 meses

Terrvers (donbet)

TRAVERSETRAVERSE LIMITED

128 City Road, London, United Kingdom, EC1V 2NX

Company number 08612850

Nature of business (SIC)

70229 - Management consultancy activities other than financial management

73120 - Media representation services

Is there a way of obtaining their email from this info you think?

há 8 meses

I’m not sure but it’s a lot of information on them to be fair: have you spoke to bank?

I may have a email but don’t want to email them if they try use my details to over ride my dispute against them.

cyoca2
há 8 meses

Does your bank not demand you contact them before raising a chargeback?

Jermaine134 apagou a publicação
cyoca2
há 8 meses

I've only just started my dispute today tbh, trying to be careful what info I give my bank and I'm hoping this is the actual site https://www.traversetraverse.co.uk/

But they're a media company not a gambling company so hoping that's an advantage


Jwright1998
há 8 meses

https://www.traversetraverse.co.uk/

Got the fuc**rs

[email protected]

Editado
Jermaine134
há 8 meses

Did you get the information from the bank regarding Terrvers company ID and name or did you find it by yourself?

Editado
Jwright1998
há 8 meses

Don’t demand but they ask if I’ve contacted them. I’ve a email but don’t want to give them my details.

anyone won against this dodgy firm?

Educated_ant
há 8 meses

I'll drop you an email in due course, mate. I'm currently going through the process myself, and it's quite a lengthy one.

há 8 meses

https://www.traversetraverse.co.uk/

Got the fuc**rs

[email protected]

há 8 meses

This definitely them? How you approaching it with them? You going gambling route or goods not recieved?

i hear they make fake invoices with your ip address etc. just wondering how they could get away with doing this.

há 8 meses

I want to give a headsup to everyone regarding terrvers transactions. I think TRAVERSETRAVERSE LIMITED - https://www.traversetraverse.co.uk/ is wrong. I do believe it's another company, but I am not sure.

Hellohello
há 8 meses

Travvers and the url spelt double sounds a bit like why two vv in the wording?


possibly may be on the right track. I don’t want to email them inacse they take my information and pre make invoices awaiting for dispute 😳

cyoca2
há 8 meses

Irrelevant of if they make fake invoices, a standard practice for any online company is to send email confirmation to the customer ie email confirmation of account setup.. email confirmation of the purchase sent on the same date. You can request all email communications through a SAR via their data officer gdpr.. obviously they can't provide this as it never happened. which in turn strengthens your case.

Hellohello
há 8 meses

They're addresses are the same as shown in my bank transactions 128 City Road

Jermaine134
há 8 meses

I have found another company who I think is the culprit, I have initiated a chargeback with my bank and when it's all done I will drop all information I have. That's why I think you may have found the wrong company. I have found another one, I am sorry I can't share all the details just yet, but I promise I will share it when I have finished my dispute. Sorry about that. But just to be clear, I am not 100% sure but I think so.

JosieRosie46 apagou a publicação
Tman11
há 8 meses

Buton devolveu meu depósito há muito tempo, em cerca de 24 horas.

Caso contrário, a 20bet é uma fraude, eles são arrogantes em seus e-mails, M tech - lavagem de dinheiro, de acordo com o número de telefone listado nas informações de pagamento, ele me mostra M tech marine technologies Austrália - ninguém nunca respondeu aos e-mails, caso contrário, mtech.ee é uma empresa fraudulenta na Estônia, eles lavam dinheiro para a 20bet.

Um sujeito arrogante respondeu ao e-mail.

Não sei mais, mas tenho dois pagamentos de 2023. Eles certamente reembolsarão você pelo banco se você tiver pagamentos em dia. Infelizmente, tenho pagamentos antigos e o crédito bancário já expirou.

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barborasp
há 8 meses

Did sportaza use Buton? I've a load of Buton transactions, lots.

Tman11
há 8 meses

Sportaza usou Sportaza, não acho que eles lavem dinheiro sujo.

Você tentou entrar em contato comigo?


Traduzido automaticamente:
há 8 meses

Hi, can you send me your email address please or message me? Many thanks

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