Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 1,265)

hey how did you find the address? was it on your statement?

Interestingly for lemontfinance, under quick transfer (presumably euflopqi) the email lemontfin@gmail.com works and doesnt work?

i sent an email from one email address and it sent, tried one i use normally for these sites and it was rejected.

Yeh, I couldn't either, saw the post suggesting it was maybe 6 South Molton Street, London, England, W1K 5QF , Quicktransfer

Yeah tied them to this but not having an email address to write them to is hard. Still trying to find inceunion but proving to be the most difficult - since cardaq still not refunded me nor responded after asking for more personal details... probably just harvested my data and ignoring

Can confirm that Payop/transferop seems banned in the UK. Is this a path to be able to claim against them? Anyone with success? Something must have spooked them.

Currently emailing them waiting on a response

How do you know this?

Can anybody please give me Telegram or whatsup groups where this fake merchant are discussed?

How can I join this group? link please

Just search the name into tg

But i mean do we membergs have any group on Discord or other media where we can discuss this matter or only here on casino guru?

I honestly don’t know if Cardaq is serious or just playing games.

First, I completed full identity verification. Then they asked for a picture of my bank card – I sent it. After that, they asked for all transaction details – I sent those too. Then they requested a PDF bank statement – I provided it. And now they asked for a selfie holding my bank card, which I also sent.

Every time I send exactly what they ask for, they come back asking for something else. It just feels like they are dragging the process out on purpose.

Has anyone else experienced this with Cardaq? Is this normal, or are they just delaying the refund?

they just delay. I don’t have a copy of my bank card as it was destroyed for fraud. I sent them everything else but they keep asking for the card

In the same boat - did all of the above, but only started this process since last friday and last time I had contact with them was monday this week? Wish we get refunded but may not be quick from reading the forum, looks like some have been in similar positions with no luck at all

Hi can someone help locate contact details for this company’s who have taken money

LVRL

ACHILL bar and dancefloor

exdy

dwron

im not sure why they show as this on bank statements when I’m not giving them the money can anyone help?

My case is going on over a month. I’m just losing my patience whit them.

And what u will do now? Carcgeback? Or will leave like this?

Not sure as the bank already refused due to completing authorisation

Has anyone had any success with INPICS PRAGUE. They aren't replying to any mails

Can I have tour email please