Howdydowdy
há um mês
What are you looking for hun
Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 352)
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Howdydowdy
há um mês
I have looked and I can't seem to find it all i can find is pulsion pay which is down at mo .Have you an email address for them if so this is the director ARTEM SIMONIAN address to him also this is address
Meteoron 10A, 2305 Lakatamia, Nicosia, Cyprus
Also Cc in police@police.gov.cy
Obviously explain where you are and this merchant is complicit in money laundering
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Howdydowdy
há um mês
I can't find cashflow the only one can find is accountancy service .If you ask your bank for transaction details geo location where money ended up you may be able to narrow it down and we can find the right company but what I listed was pulsion pay processing Ltd and there is reports that they are shady as hell .
há um mês
I've been chipping away at my bank for a scam case in regards to Santeda International B.V.
I've basically argued they are not a legit operator. I've had so many problems with them in regards to withholding payouts and basically all the reasons why they don't have a UK license and therefore shouldn't take on customers from here.
My bank has sympathy with me but as it stands they are refusing to refund me unless I can provide more evidence that Santeda (or when they operate as Donbet or Goldenbet) purposefully set out to deceive customers from the getgo. They are saying that they are a big service and appear legit and it's not much different to customer disputes from other companies and not a scam. I obviously disagree.
Does anyone have anything they can help provide me with that shows Santeda are a scam company? Which, again, is why they don't bother to get a UK license to follow the rules and regs.
My bank believe Santeda/Donbet/Goldenbet have a legit gambling license in Curacao. Is that so? Can anyone verify as I've seen some messages saying it could be a fake license?
And particularly any info from governing bodies about them? I'm sure I saw something about the Australian government warning customers about Santeda.
Anything on the CEO and the larger operation as a whole? Basically anything anyone has found that shows they are scam company.
Please email me at lewisthenorth@gmail.com if anyone can help.
há um mês
Can you help me with Eduntage? Would be so damn happy. If yes, drop me a email at aeonkain@tutanota.com
Big thanks!
Howdydowdy
há um mês
Oh I found it it may be worth contacting them
há um mês
That is some good work getting that, I have them both via chargeback currently. Will see if I can find anything more out about these.
Thanks for sharing
há um mês
Hi I’m new here. Have been following the thread for awhile but now starting to fight back too! Would you be able to share the email addresses with me please I have a lot of transactions to them
Howdydowdy
há um mês
Chargeback via bank
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há um mês
Anyone have any info or any success with visioncraft?
new one to me!
thanks in advance 🤞🏻
Editado pelo autor há um mês
Anonymized755
há um mês
Yep delt with Arcomet and you need to get your eggs in a basket with these MF as I did a hell of a lot of digging on these idiots .The company actually went bust years ago but still processing payments unbelievable. I also reached out to companies in UK that also was Arcomet cranes ect ect did loads of digging phoned around and all said they had nothing to do with them .They also sold machinery like cranes but if you search Polish company register it's dissolved. I originally was refunded then right at last minute they disputed it and said I never contacted them there was no way of contacting them .I gave bank everything of all effort made trying to find this company and various emails even sent proof that it was dissolved and bank ruled against me and paid them I was furious
há um mês
Did Eduntage successfully refund?
há um mês
Has anyone had any success with partbusters?
há um mês
What do you think I should do with this information? My banks declined chargebacks on these claims
há um mês
Para expor esses charlatões, você deve contatar a polícia criminal, há muito dinheiro em jogo e muitas vítimas!!! Quanto mais denúncias, melhor!
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