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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 502)

 by kirekin
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1,396,403 views 10,741 replies |
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Vkieranc

Would this be Spaympf clmnt?

also did you say you needed help with wbmsc ?

Materialgirl84

That would be really nice of you, because I can't find any contact details regarding Kashia. Thanks in advance.

Muzto77

Send me your email and I’ll forward you the addresses because I send to CEO as well , once I’ve got it you can delete it

Materialgirl84

The "spaympf" you guys see is the payment processer that was used. That bit is basically irrelevant. Yes CLMNT is calimantana.


yeah what did you say to Webmosac in your email did you mention gambling or say you haven’t received goods from them?

"smpaypf" or "Spaympf" is smart pay. A payment gateway(processor)

Vkieranc

Mentioned gambling and taking them to a small claims court, giving the bank the information for a full investigation with Mastercard.

rw456036

The only thing I could find out about E0000480 is that the business headquarters is listed as Prague.

Automatic translation:
Vkieranc

Do you have a contact email ?

Materialgirl84

No sorry but I’m sure you can find it if you type in smart pay payment gateway on google

Muzto77 deleted the post

Yes about £3000 from Kashia empire , Kashia Sankofa , Kashia aiwa

Got this you can delete ill

email soon as I get a minute this morning

Materialgirl84

..great, that's very nice of you. I also have several transactions from Kashia Ajwa and Kashia Azem, I think they are identical. How did you proceed here, directly asking for a refund?

Materialgirl84

Hey! Is this the same as  Kasha Global Holdings Ltd ??

Materialgirl84

Quantam grid labs - https://digitaltrendsshop.store email mailbankygb@gmail.com . They are based in Nigeria and the email is connected to other merchants too


apperator help has a virtual office in Edinburgh can find relation to lursoft.lv but no email. It is listed on companies house



bx4chgnb5y

Quantum grid labs refunded me instantly but from this email


aakinyemi898@gmail.com

Anyone help me with


PXTHN - London

BTGLDE - Poland

Anyone got succes with pellopay? I send a e-mail to pellopay26@gmail.com

Lisa15

hi, in my statement PARKLANDS ROAD is still included in Kashia's transactions, perhaps this can be narrowed down that way?!

Lisa15

No this is Kashia

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