Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 258)

Im going to keep fighting them make this like my job to beat the scum if im not getting a refund at least do them real damage like get accounts frozen with lots of money in them block the sites etc as ignoring me is a dangerous game !

So out of 11 merchants that were on my bank statements, I only managed to find 2 email addresses. Most I couldn't find any info at all. I think the reason for this is on your bank statements it's a different name to the actual company. For example on my statements it shows as clegreboost, when googled nothing. But actually when the transaction was processing I managed to get the proper name clegreontex limited. Not sure how I'd find out all the other real names apart from keep depositing until the one I want shows it's real name lol.

I have found a few postal addresses which I suppose I'll have to send letters to just to say I've tried. But the rest I can't find any info on what do people recommend doing? Just disputing with the bank?

Post them all here and we can possibly help. The only ones yet I haven't found is Deposit By Crypto and Enygma, all others I have either found myself or on here.

UG**frenkio3712871 (unicorn group? ) / GORIWIRE SP.Z.O.O.O ( just have a postal address for poland ) / Albedo / Clegreboost (clegreontex limited, got an address for london ) / NikoTPF*active Web / BYTE NEWS / SKNMGNT / Contentstore / KEKISCOCAKE (cake maker in nigeria!) DIGIKEY - email sent

I had Albedo and NikoTPF.

Albedo never responded to me, here's their emails if you want to try: [email protected] [email protected]

NikoTPF is Elegro. Their email is: [email protected]

Hope that helps.

Mate if you just read this topic you will find them all. You have to do the job....

Enygma Sas = Movidone, same company and same adres.

https://www.movidone.com/

All you companies you are looking for people have found so take the time and read whole thread and you will find them all.

Goriwire are Quickbit and will not give you a thing - they will deny they accepted any transaction.

Ellegro will tell you to raise it with the bank

I appreciate that, just thought asking would be quicker than reading 258 pages haha. Will have a scan through when I get time.

I had a case years ago took over a year I had recent ones though that took a few weeks after the card providers buckled and raised them

Correct.

They always anwser, quite fast. But always that anwser.

My case with the Ombudsman has been open for 6 weeks too. I got a response yesterday to say the investigation had started.

Ok they probs have a lot and the main guy is off sick as well

Shot down quick, by quickbit

I hope it gets sorted - I'm waiting for about 6 grand back.

My friend, I would greatly appreciate it if you could let me know the address for the byte news?

Sorry I don't know it. Seen a few other people post that they can't find anything on them either.

What did you send them? What was your payment method?

Yeah they won't deal with anyone. This is their stock response to any message to them. Just tell them your sending to the fraud squad to deal with because they were complicit in illegal transaction masking. They then won't respond at all lol!