Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 267)

What email did you have for ds serv ltd as I can't find their website?

I didn’t have an email unfortunately. I emailed companies house and I went to the bank to confirm had no contact. Raised a dispute and they seemed to be the only ones that refunded. And pretty quick which was strange maybe 4-5days

I totally agree with you. Nothing would have stopped these scammers

its baffling that some banks don’t want to know but some are really helpful.

I hope we all get the result and never look back.

taking advantage of people. They all sick people.

I received this from these which mystake uses , it shows up as albedsosend on my bank account .

do I keep pushing ?

Deposit = Quickbit

Quickbit is the worse.

Recommend you to file request for GDPR just to make there buisness a hell

And when you email them - CC swedish financial goverment "FI" and also swedish IRS "Skatteverket"

Wow so that is them as well 😡

yeah I will do this, do you have the email for Swedish financial government etc.

i tried reaching out the Swedish banks to check if they have knowledge of them or to urge them to refund but no response

I've just had quickbit dispute my chargebacks raised by the bank for goriwire and fomiline. Said it was delivered to a crypto wallet.

The wallet is an affiliate wallet, not my name. I requested SARS months ago and I have the transactions, there is only transactions no receiving recipient.

I've submitted it all as evidence now anyway

finansinspektionen@fi.se

https://www.skatteverket.se/omoss/kontaktaoss/mejlaoss/stallenfragaellerlamnaettsvar.4.71004e4c133e23bf6db8000110925.html

Quickbet/Formiline/Deposit/Deposit by crypto is probably the worst.

Just use above and send email about there criminal activites.

Not sure you’ll hear anything with canapay - it seems from reading the forum posts that they are initially open - they reply to your emails and then request proof of id bank statements etc but then don’t do anything after that

i think they did refund some people but this was like 6 months ago

unless anyone in the forum has had a refund from them recently ??

Thank you i will do this.

The bank have called again and they are doing as a one, starting again to say services not received.

I have said if they contest I have all evidence and also to request GDPR and they won’t be able to provide. I am still awaiting complaints picking it up if they.

asked the bank to check if Cloud smarty had refunded but they have checked and nothing.

To be fair the bank is also on my side even more with Canapay

That company was personally blocked by me as i reported them in March for showing on my bank without doing chargebacks just wanted them stopped

the fact they can still bypass a personal block on the account for that company shows how much there scamming people

But still im living more in hope than expectation 🙂

Let me know how you get on as I have about £1200 there - exchanged some emails with them but all gone quiet now- I still chase it daily so here’s hoping for some success

Will do also i have a few companies i cannot find emails for if anyone can help ?

AVELEY COMPANY LIMITED

BLACKSTONECAPITALLTD

D-SVCL

MobilePays - i know Kasha.io is the website but no email address

Any assistance would be appreciated

It is intresting that behind all this fake merchants as Al_Logo_Creator,Smart hub, GrotoBook, MyDates, Toolshaven, KEYLSM and so on and so on. There is latvian directors - companies are based in UK/England/London but the directors are always latvians.

That is where they are based my money has ended up there on a lot of them shows as Latvia

Just checked my bank complaint not even assigned yet after 2 weeks ! I take it im back of the queue !

What does it says on transactions made by OWNR?

ownr wallet tallin ee

Kasha no longer wants to refund transactions bp w loading

Do you have an email for them please?