Yes it was, I was fully honest with Virgin Money, they were really good with the whole thing……the chargebacks were DSOL PAY….
Dsolpay is Swipez.eu which was fined and dissolved by the Czech National Bank in November for fraud. All banks know this. If banks refuse to raise them, take them to fos, as even CNB released a statement saying all funds should be returned. Is on this thread somewhere too.
I wrote a letter of complaint initially saying I had been gambling on offshore sites and that now my credit card had been abused I was struggling to make payments, ideally I wanted them to freeze interest or do something to help me with it.
i got a phone call explained the whole situation, and 2 weeks later I got a letter saying they had put £7400 through for chargebacks, and that they would have 30 days to dispute them.
all went undisputed so my card got paid off and I was able to withdraw the difference!
I wrote a letter of complaint initially saying I had been gambling on offshore sites and that now my credit card had been abused I was struggling to make payments, ideally I wanted them to freeze interest or do something to help me with it.
i got a phone call explained the whole situation, and 2 weeks later I got a letter saying they had put £7400 through for chargebacks, and that they would have 30 days to dispute them.
all went undisputed so my card got paid off and I was able to withdraw the difference!
There is noone to dispute them. They were dissolved 4 months ago
Yeah I did see that, some were called SOFT PULSE SOLUTIONS or something similar but in total around 7k refunded
Yeah they just ignore and setup other fake company names. There's an endless amount of them based at 128 city Road, London. Banks know full well what's going on, too much money passing through to do anything about it. Also yours was credit card which helps. If you mention gambling for mastercard debit, it will be shut down straight away.
I hope this is the case for my payments with Barclays, I’ve disputed 18
Has anyone complained to their bank about excessive deposits and not being flagged as a duty of care? My bank have shut me down saying not their fault as wrong mcc despite 15k being spent in weeks due to a huge relapse 😢so next steps are going to the ombudsman. Interested if anyone has gone this route and the outcome.
You would have to go with a lawyer and sue the bank for breach of duty. I don't know the outcome, but there are some options.
`What is the different between E-bank and Simple bank in UK?))))
It's a shame, but that's the reality... The bank believes you intentionally violated the rules and therefore closed the account. The ombudsman or regulator won't help.
Anyone ever had the following??
Lmgvibes
Elimentum
Litdrive
Tchtxt
exist sys
Amonbet and Lucky Wave
Someone disputed transactions from Deser LTD or Destream ?
They tried to charge my card again, but when questioned they said it was to "refund" me and that my bank is blocking the payment lol
Any updates from cardaq?
Anyone help with FRE LNR London? At 71-75 Shelton Street
They tried to charge my card again, but when questioned they said it was to "refund" me and that my bank is blocking the payment lol
What 😀 in my case they are still claiming refund has been made and my bank is now investigating this. Still they do not give any more information about the refund transaction. Guess im never gonna see that money
whats the latest pal wallet said
It seems there is things happening with payop/transferop? Been told you can't deposit with them with an UK bank account anymore. Any chance of getting refunds from them coming up perhaps?
They tried to charge my card again, but when questioned they said it was to "refund" me and that my bank is blocking the payment lol
To be honest, I had 3 refunds from a company that ended up being reverted. Banks have to process and accept refunds, don't be surprised if a certain bank blocks these, as no doubt they are the acquiring bank in a lot of these transactions
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