HemForumAllmän diskussion om spelandeQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 640)

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2 år sedan
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Jermaine134
8 månader sedan

It’s been impossible for me to find a website for these guys

8 månader sedan

Terrvers (donbet)

TRAVERSETRAVERSE LIMITED

128 City Road, London, United Kingdom, EC1V 2NX

Company number 08612850

Nature of business (SIC)

70229 - Management consultancy activities other than financial management

73120 - Media representation services

Is there a way of obtaining their email from this info you think?

8 månader sedan

I’m not sure but it’s a lot of information on them to be fair: have you spoke to bank?

I may have a email but don’t want to email them if they try use my details to over ride my dispute against them.

cyoca2
8 månader sedan

Does your bank not demand you contact them before raising a chargeback?

Jermaine134 raderade inlägget.
cyoca2
8 månader sedan

I've only just started my dispute today tbh, trying to be careful what info I give my bank and I'm hoping this is the actual site https://www.traversetraverse.co.uk/

But they're a media company not a gambling company so hoping that's an advantage


Jwright1998
8 månader sedan

https://www.traversetraverse.co.uk/

Got the fuc**rs

[email protected]

Ändrad
Jermaine134
8 månader sedan

Did you get the information from the bank regarding Terrvers company ID and name or did you find it by yourself?

Ändrad
Jwright1998
8 månader sedan

Don’t demand but they ask if I’ve contacted them. I’ve a email but don’t want to give them my details.

anyone won against this dodgy firm?

Educated_ant
8 månader sedan

I'll drop you an email in due course, mate. I'm currently going through the process myself, and it's quite a lengthy one.

8 månader sedan

https://www.traversetraverse.co.uk/

Got the fuc**rs

[email protected]

8 månader sedan

This definitely them? How you approaching it with them? You going gambling route or goods not recieved?

i hear they make fake invoices with your ip address etc. just wondering how they could get away with doing this.

8 månader sedan

I want to give a headsup to everyone regarding terrvers transactions. I think TRAVERSETRAVERSE LIMITED - https://www.traversetraverse.co.uk/ is wrong. I do believe it's another company, but I am not sure.

Hellohello
8 månader sedan

Travvers and the url spelt double sounds a bit like why two vv in the wording?


possibly may be on the right track. I don’t want to email them inacse they take my information and pre make invoices awaiting for dispute 😳

cyoca2
8 månader sedan

Irrelevant of if they make fake invoices, a standard practice for any online company is to send email confirmation to the customer ie email confirmation of account setup.. email confirmation of the purchase sent on the same date. You can request all email communications through a SAR via their data officer gdpr.. obviously they can't provide this as it never happened. which in turn strengthens your case.

Hellohello
8 månader sedan

They're addresses are the same as shown in my bank transactions 128 City Road

Jermaine134
8 månader sedan

I have found another company who I think is the culprit, I have initiated a chargeback with my bank and when it's all done I will drop all information I have. That's why I think you may have found the wrong company. I have found another one, I am sorry I can't share all the details just yet, but I promise I will share it when I have finished my dispute. Sorry about that. But just to be clear, I am not 100% sure but I think so.

JosieRosie46 raderade inlägget.
Tman11
8 månader sedan

Buton returnerade min insättning för länge sedan inom cirka 24 timmar.

Annars är 20bet en bluff, de är arroganta i sin e-post, M tech - penningtvätt, enligt telefonnumret som anges i betalningsinformationen, det visar mig M tech marine technologies Australia - ingen har någonsin svarat på mejlen, annars är mtech.ee ett bedrägligt företag i Estland, de tvättar pengar för 20bet.

Någon arrogant kille svarade på mejlet.

Jag vet inte mer, men jag har 2 betalningar från 2023. De kommer definitivt att återbetala dig via banken om du har löpande betalningar. Tyvärr har jag gamla och bankfordran är redan förfallen.

Automatiskt översatt:
barborasp
8 månader sedan

Did sportaza use Buton? I've a load of Buton transactions, lots.

Tman11
8 månader sedan

Sportaza använde Sportaza, jag tror inte att de tvättar smutsiga pengar.

Har du testat att kontakta mig?


Automatiskt översatt:
8 månader sedan

Hi, can you send me your email address please or message me? Many thanks

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