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 269)

1 year ago by kirekin
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509431 views 5358 replies |
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Post by paulmcewan05 was deleted
5 hours ago

Hi

For a logistics company ( Being a logistics professional in the UK ) To have micro accounts of 0 there is something really suspicious with these so most likely are your company

5 hours ago

What is weird is the fact that i cant find there site.

DynamoHarry
5 hours ago

Well done mate for finding them.

Do they have a contact email?

Automatic translation:
DynamoHarry
5 hours ago

charge i back through the banks the director is from the Philippines as well and a logistics storage and distribution company would HAVE a website 100%

5 hours ago
Post by paulmcewan05 was deleted
5 hours ago

Interesting, and all Smpf * and SmPay* is Sumup? I had them from months ago so really want to chase this up, but for definite it is them?

Edited by author 5 hours ago
Dt100
5 hours ago

So im lead to believe bud ive sent the FCA message to bank and sum up who have only so far asked for my card number and receipts on Tuesday but no reply yet the bank said they were sum up

Edited by author 5 hours ago
yesterday

Anyone had any luck with chargebacks with canapay - I know some people had refunds direct from them but it seems they have now stopped this ?

any help would be great

thanks in advance

5 hours ago

Hi bud.

Just had a little look myself. In their own t&Cs they state they won't facilitate illegal gambling. Press on this matter. Then use the bank

13 hours ago

On the refunds it was Cloud Smart Hosty 

as it was one that had not replied to my email i was surprised to see the money returned and so quickly

My big ones to come are canapay 6k+ redwerkonline 4k and zpdg 3k

Cannot find emails for the last 2 spoke to canapay already

5 hours ago

Hi bud,


I had ZPDG refunded a while back I cannot remember who refunded I will try and find the emails for you. Might take some time. Pretty sure it was Zakon.hr the website! They denied any involvement but was then refunded🤷‍♂️


Redwerk is a company in London a website creator or something. Never had any luck with them.

Edited by author 4 hours ago
5 hours ago

So im lead to believe bud ive sent the FCA message to bank and sum up who have only so far asked for my card number and receipts on Tuesday but no reply yet the bank said they were sum up

5 hours ago

Yeah they did the same with me Tuesday! Will keep you updated. Let me know if they reply to you

Dt100
4 hours ago

Yes ZPDG would be a great one thank you mate


and as im only 20 min away from London i may go for a walk around tomorrow and go to some of these Sham companies and see what there 😀

Dt100
4 hours ago

Ok will do mate they are taking their time so far maybe that email just sent will perk them up

craigtaylor9999
4 hours ago

Will just be Lithuainian gangsters n scammers in big jeeps😂😂😂 counting our money or maybe just a few nerds with black rimmed glasses ??

Edited by author 4 hours ago
Dt100
4 hours ago

My friend, did you find a solution with national bet?

Automatic translation:
craigtaylor9999
4 hours ago

Try Zakon.hr


Well bud my mate is a police officer in the met. He has already been down great portland street where these companies are. He said its renowned for money laundering down there. The building in question I sent him too was rundown and derelict haha

Dt100
4 hours ago

Sounds about right i have worked for Lithuanian and latvian transport companies and trust me they are some scary people over there


Luckily i know some lingo that may help 😀


Zakon.hr IS THAT THE EMAIL ADDRESS FOR zpdg?

4 hours ago

My friend, did you find a solution with national bet?

Automatic translation:
4 hours ago

Nothing my mate! Been months, I am still chasing them everyday! Have you had any luck?

craigtaylor9999
4 hours ago

No buddy was the website

Dt100
4 hours ago

Got there email address from there


To be fair ZPDG was done on my company account card which does not allow gambling as a rule so i processed a claim as goods not received


Same for Redwerk

4 hours ago

Smpaypf*gamingstore northamp


Find little more.


Somebody who can find this?

4 hours ago

Smpaypf*gamingstore northamp


Find little more.


Somebody who can find this?

4 hours ago

Hi bud I remember faramp being mobillium Pay or something. Search the forum🙂

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