4 weeks ago
What is your email, I need some urgent help with some transactions, I lost a lot of money recently, can I email you for help?
4 weeks ago
Not yet, but I’ll keep you posted, thought it was worth sharing who they actually are etc
4 weeks ago
cnsl titans, blit strike, worfix, solv, wealthbird
please bro tell me its possible to get it back!
4 weeks ago
Yes, support@noda.live and include fraud@clear.bank and banking circle. Dealing with Clear Bank and Noda separately but keep copying them both into eachothers comms. I've gone back and forth with Noda, who have requested info/ verification etc. But clearbank just emailed asking for Falcora's SC and AN as well as transaction IDs. I don't want to speak too soon but given that fact that Noda are winding down operations it's not in their interest to continue to act illegally. All payments after 7th Oct 2024 fall under 'PSR APP fraud reimbursement rules' FYI, hoping yours weren't before then otherwise it'll likely be tricky.
Update - Clearbank are the overarching bank (nucleus365) are their client and clearbank have told me that they've rebranded as https://kalpixpay.com/. The way the money is moving is - You → Noda (payment initiator) → Falcora Finance (merchant name) → Nucleus365/KalpixPay account → held at ClearBank
4 weeks ago
Any luck? Hope you do but I think a lot of people on here have tried with no success with this lot
4 weeks ago
Contacted them on 8 June, received reply few days laters with a refund request form. Then yesterday received the response I posted
4 weeks ago
Do you have any information about Worfix?
Automatic translation:
4 weeks ago
guys, why don’t we create a google form again with merchants, payment processors, website etc and wether they refund or not? that way everyone can contribute
also, how exactly do you guys figure out through which banks/payment processors/etc those transaction run for the fake merchants?
idk i feel kinda weird working random banks telling them to look if they processed fake transactions lol
4 weeks ago
Thank you for your email.
Following an internal investigation, we can confirm that the merchant has issued refunds for all transactions in question. The refunded funds should appear in your bank account within 10 business days.
We apologise for any inconvenience this may have caused.
4 weeks ago
Will see how it plays out and keep you posted
4 weeks ago
I can help with passpoint if they are still playing ball if you pop you email on reply.
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Juully8
deleted the post
4 weeks ago
Hello,
does someone have an idea of descriptor of ivypay.
thank u
4 weeks ago
I got zeltri and digital crypto pay
if someone has info on it
4 weeks ago
Fastcoin. Seen people on here get refunds but all they said to me was that they would block the cards and email but no refund?
4 weeks ago
Thank you for your email.
Following an internal investigation, we can confirm that the merchant has issued refunds for all transactions in question. The refunded funds should appear in your bank account within 10 business days.
We apologise for any inconvenience this may have caused.
4 weeks ago
When did u get this ?
4 weeks ago
Today
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col211
deleted the post
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