Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 1,236)

Inceunion and dct*vflow please if anyone knows their email addresses or websites etc

Hi, thanks for the information. How did those charges appear on your bank statement? Webclta, weblt?

Same day literally not even 24 hours

elegro must be part of stripe now! Or always have been, I emailed elegro at support@elegro.eu and have received an email back from stripe this morning. Anyone else had that? They are saying they can’t issue a refund so pointless but interesting still

Office@palwallet.com

I've noticed you've taken 2 payments from my bank account. What are they!???

I give you 24 hours to refund me ASAP before I take further action.

I've attached my masked pan details below.

I'm not sure which card I was using at the time you took the payments from my bank.

It's one of them.

Dtvlt as well who are they?

DCT*Nframe anyone?

Is this cai debit email

Did u find contact for trvrs

I am actually fuming. Cardaq have asked me to send bank statements over and over again. I sent them. Now I get this email.

The document you provided has failed verification once again!

We required to send a valid, original, unedited statement issued directly by the bank (PDF downloaded from online banking or official stamped statement)

If another altered or invalid statement is submitted, it will be rejected without further review.

Nothing has been edited. I told them im reporting them to ombudsman instead and copied them into the email. All that comes from them is lies. Most corrupt company  

Whats inceunions contact details please?

Thanks gonna give it a shot!

They’re Cardaq I think

Honestly just report them to regulators at this point…

They’ve refunded me already literally less than an hour!!!!

Damn after 3 weeks I received this

Yes I have transactions from them but no contact details for them, that’s what I’m looking for

You are crazy to send these people bank statements...Eastern Europe mafia most of them

I felt like that, but Cardaq are based in the UK and regulated by the FCA

Ask the bank for the ARN numbers of each transaction then and ask them to trace it to acquiring bank, and give arn numbers to cardaq to see if they can find on their system. Otherwise ask then why they can't locate funds that have been debited in their company name from your bank.