ForumComplaints DiscussionQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 258)

1 year ago by kirekin
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541678 views 5561 replies |
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Freddi87
2 weeks ago

Im going to keep fighting them make this like my job to beat the scum if im not getting a refund at least do them real damage like get accounts frozen with lots of money in them block the sites etc as ignoring me is a dangerous game !

2 weeks ago

So out of 11 merchants that were on my bank statements, I only managed to find 2 email addresses. Most I couldn't find any info at all. I think the reason for this is on your bank statements it's a different name to the actual company. For example on my statements it shows as clegreboost, when googled nothing. But actually when the transaction was processing I managed to get the proper name clegreontex limited. Not sure how I'd find out all the other real names apart from keep depositing until the one I want shows it's real name lol.

I have found a few postal addresses which I suppose I'll have to send letters to just to say I've tried. But the rest I can't find any info on what do people recommend doing? Just disputing with the bank?


2 weeks ago

So out of 11 merchants that were on my bank statements, I only managed to find 2 email addresses. Most I couldn't find any info at all. I think the reason for this is on your bank statements it's a different name to the actual company. For example on my statements it shows as clegreboost, when googled nothing. But actually when the transaction was processing I managed to get the proper name clegreontex limited. Not sure how I'd find out all the other real names apart from keep depositing until the one I want shows it's real name lol.

I have found a few postal addresses which I suppose I'll have to send letters to just to say I've tried. But the rest I can't find any info on what do people recommend doing? Just disputing with the bank?


2 weeks ago

Post them all here and we can possibly help. The only ones yet I haven't found is Deposit By Crypto and Enygma, all others I have either found myself or on here.

CryptoG82
2 weeks ago

UG**frenkio3712871 (unicorn group? ) / GORIWIRE SP.Z.O.O.O ( just have a postal address for poland ) / Albedo / Clegreboost (clegreontex limited, got an address for london ) / NikoTPF*active Web / BYTE NEWS / SKNMGNT / Contentstore / KEKISCOCAKE (cake maker in nigeria!) DIGIKEY - email sent

Billyh18
2 weeks ago

I had Albedo and NikoTPF.


Albedo never responded to me, here's their emails if you want to try: hello@albedosend.com connect@albedosend.com

NikoTPF is Elegro. Their email is: support@elegro.eu


Hope that helps.

2 weeks ago

UG**frenkio3712871 (unicorn group? ) / GORIWIRE SP.Z.O.O.O ( just have a postal address for poland ) / Albedo / Clegreboost (clegreontex limited, got an address for london ) / NikoTPF*active Web / BYTE NEWS / SKNMGNT / Contentstore / KEKISCOCAKE (cake maker in nigeria!) DIGIKEY - email sent

2 weeks ago

Mate if you just read this topic you will find them all. You have to do the job....


Enygma Sas = Movidone, same company and same adres.

https://www.movidone.com/


All you companies you are looking for people have found so take the time and read whole thread and you will find them all.

2 weeks ago

UG**frenkio3712871 (unicorn group? ) / GORIWIRE SP.Z.O.O.O ( just have a postal address for poland ) / Albedo / Clegreboost (clegreontex limited, got an address for london ) / NikoTPF*active Web / BYTE NEWS / SKNMGNT / Contentstore / KEKISCOCAKE (cake maker in nigeria!) DIGIKEY - email sent

2 weeks ago

Goriwire are Quickbit and will not give you a thing - they will deny they accepted any transaction.

nathanphillips9
2 weeks ago

Ellegro will tell you to raise it with the bank

DynamoHarry
2 weeks ago

I appreciate that, just thought asking would be quicker than reading 258 pages haha. Will have a scan through when I get time.

Post by n4t7wsrz2w was deleted
n4t7wsrz2w
2 weeks ago

I had a case years ago took over a year I had recent ones though that took a few weeks after the card providers buckled and raised them

2 weeks ago

Ellegro will tell you to raise it with the bank

2 weeks ago

Correct.


They always anwser, quite fast. But always that anwser.

n4t7wsrz2w
2 weeks ago

My case with the Ombudsman has been open for 6 weeks too. I got a response yesterday to say the investigation had started.

nathanphillips9
2 weeks ago

Ok they probs have a lot and the main guy is off sick as well

2 weeks ago

file

Shot down quick, by quickbit

paulmcewan05
2 weeks ago

I hope it gets sorted - I'm waiting for about 6 grand back.

Billyh18
2 weeks ago

My friend, I would greatly appreciate it if you could let me know the address for the byte news?

Automatic translation:
makelios6
2 weeks ago

Sorry I don't know it. Seen a few other people post that they can't find anything on them either.

Billyh18
2 weeks ago

What did you send them? What was your payment method?

2 weeks ago

file

Shot down quick, by quickbit

2 weeks ago

Yeah they won't deal with anyone. This is their stock response to any message to them. Just tell them your sending to the fraud squad to deal with because they were complicit in illegal transaction masking. They then won't respond at all lol!

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