6 months ago
I'm constantly verifying my identity because I want to withdraw my €3000. I always send the required documents to the correct address, and they keep saying they haven't received anything. What's going on?
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6 months ago
guys
it appeared that SP wallet is MYDATES LTD itself
Anonymized1081
6 months ago
Hi,how do you know? Did you receive refunds and do you have contact details?
Anonymized1081
6 months ago
They are denying involvement i emailed them earlier
6 months ago
Can anyone help with where I stand with this? 😢
Snowyhill84
6 months ago
try going down the route of ‘
breaches Mastercard rules on accurate merchant identification misrepresentation (code4853) and transaction laundering.Had I known the casino was unlicensed and disguising transactions, I would not have authorised these payments.’
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Anonymized1081
6 months ago
I think boranu bv was mydate
Anonymized1181
6 months ago
Got a response from cardaq today saying its still under review. Have you??
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Elena1233
6 months ago
No nothing from them here
Elena1233
6 months ago
Did you also recieved a email from cardaq that you had to submit all information about the transactions?
Yesterday I had to do the kyc verification, today I have to give info about the transactions.
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Sabine1984
6 months ago
Yes that was last week I only just heard back from them now saying its still under review. Probably because I've bombarded them with emails lol
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Elena1233
6 months ago
Haha I read Cardaq was Quick with refunding.. but if a week has been gone by , that aint quick 🤣. Then I now know it can take a while after I send the transaction information.
Sabine1984
6 months ago
Yeah its been over a week since ive contacted them now. And some people on here said they declined a refund with them too. We can hope 🙂
Elena1233
6 months ago
Fingers crossed! 😅
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Anonymized1126
deleted the post
Anonymized1126
6 months ago
No they didnt send GDPR list. I would just send all merchants you think that has gone by them. There has to be merchants connected with your account wich has gone by them because they wouldnt ask you for a kyc check or transactionslist if they wouldnt have any transactions from you.
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Anonymized1126
deleted the post
Betterman34
6 months ago
HELLO
YOU SENT AN EMAIL TO info@lootsphere.org I sent it yesterday and nothing...
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6 months ago
Does anyone have any information about GIFTOZ2292? I've emailed them a thousand times and they haven't replied or refunded me.
I WOULD ALSO NEED MNNTECH
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