Monzo and Starling shutdown accounts for anything even remotely 'dodgy'. I'm permanently banned from Monzo because I was working as a contractor and refused to give them my contract for SOW.
What happened?? Because I have had my account restricted and having my account looked at!!
Automatic translation:
Stash9
pyne88
Silver
pyne88
1 year ago
They just sent me message saying they were closing my account but wouldn’t tell me why but when I phoned they said it was because I raised multiple disputes for the same merchant
Automatic translation:
Muzto77
juaky24
Silver
juaky24
1 year ago
Hi, I received one of three transactions back from Genguru, but they haven't responded to my email. I made the payments on June 24. We'll see if they issue any more refunds. Let me know if you need the email.
Automatic translation:
Muzto77
tunit222
Silver
tunit222
1 year ago
Hi, do you have contact information for CD Key Store Tallinn and Cracc Prague? I've done a lot of transactions through these retailers. The Cdkeys website isn't online. Please let me know if you have any information. Thank you.
Automatic translation:
Muzto77
Apple1234
Silver
Apple1234
1 year ago
Grottobooks and helpersm are identical retailers with different names, and their contact addresses are also different. I always received the same emails at the same time – as a reply/feedback. I also completed a KYC process with them, including a selfie, etc., but I haven't received a refund to date!
Automatic translation:
juaky24
Muzto77
Gold
Muzto77
1 year ago
Hi, yes, I need the email address. Can you help me? That's great news. I hope you have luck with the rest of your refunds.