Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 998)

Pellopay is a payment processing platform and en Frotnode is cryptocurrancy support@frontnode.com

https://pellopay.com/

Contact both and tell them what has happened but because its cryptocurrancy you may not get anywhere

https://www.bassersdorf.ch/public/upload/assets/516/BasiviA-Plakat.pdf

could it be this you can request from bank more information where payment location was made

Money still can be recovered from dissolved companies just request chargebacks if you are 100% sure it was them services not recived

Unfortunately Revolut already declined the chargeback (shock)

Is revolut mastercard or visa as mastercard are a nightmare

there visa I believe, they disputed like 3 transactions for me, all the lowest amounts, but left all the higher amounts, didn’t help at all.

Even though they where exposed in the scandal in facilitating these offshore unlicensed gambling sites and taking a % of all deposits made at least visa are pretty flexible with chargbacks and ahere to the law but mastercard point blank refuse or its like getting blood out of a stone

They don’t reply for months

Anyone got succes with tink?

Filing a complaint is the right approach. Dissolved companies effectively no longer exist, so it should be a straightforward chargeback. Visa and the banks shouldn’t be allowing payments to them in the first place.

Their bank accounts will likely be frozen, meaning your money is probably still sitting there, waiting for the official receiver to claim it and either distribute it to creditors or transfer it to the state under the bona vacantia regulations.

FOS will see this as an open and closed point. All transactions post dissolution of company are normally reversed as your cash cannot be used to pay creditors.

the annoying thing is I made this payment in July, a few weeks later they are now dissolved. Revolut are the worst, wouldn’t raise a chargeback for certain transactions even though they were all part of the same thing.

Do you have the company details and I will have a quick Look at the filings in companies house.

This is the only company that can find, merchant name on statement VPN SERVICE 954 Revolut told me Ipswich but they said that isnt accurate as companies can use different address they said.

https://find-and-update.company-information.service.gov.uk/company/12981874/officers

It’s 100% that company, pal. It’s a shell company — if you look at their filings, they’ve never had any turnover or assets. So realistically, that business has no genuine operations, no creditors, and no assets.

That means the money people are sending them is clearly being routed through a dormant company to hide the real nature of the transactions. Their latest accounts (even though they’re about a year old) confirm they don’t trade in any legitimate capacity, so how can they be legitimately requesting payments from individuals? It just doesn’t add up.

If you haven’t already, raise a formal complaint with your bank and ask why they’re refusing to look into it further — especially if company is dormant.

If you don’t get anywhere with that, then take it to the Financial Ombudsman Service (FOS) — 100%. They’ll review whether the bank handled it properly and whether it should be treated negligent from them

Io need pellopay mate gigig2439@gmail.com

Send you a e-mail 🙂!!!

Yes please

fscrocco8@gmail.com

Does anyone have any information on:

Playctr London

Cybgeu London

Hi all.

Does anyone know which casino sites use Dotablitz as payment service providers?

Thanks In advance.

Goalfer

Very useful knowledge. Thanks