hace 4 días
Cometí el mismo error con helpersm, envié todo lo que me pidieron y luego me dijeron exactamente lo que dijiste, creo que perdí ese dinero lamentablemente
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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 559)
hace 4 días
his stupid fraudsters, I think I need to report them to shut their company this is very serious
hace 4 días
Can you clarify on what you mean by how far have i got? and with what?
hace 4 días
Says they have managed to find details for payments E000480 and this is one that has eluded me
hace 4 días
Can’t email?
hace 4 días
The identifier "E000480" corresponds to a power supply unit originally designed for certain Fargo card printers, including the Persona M11 and C11 models.This power supply has since been superseded by the Fargo E001212 Power Supply.Fargo, a brand under HID Global, specializes in secure ID and card printing solutions s
So it may be HID GLOBAL just using the code as a cover contact bank and ask for more detailed information regarding transactions they should be able to give you some sort of address or business
Editado
hace 4 días
No me sale tu correo
hace 3 días
I have they can’t provide anymore information that don’t have it.
I will look futher into HID global. I also found it as a business registration number in South Africa however cannot confirm as I was denied access to South Africa business register
hace 3 días
inthedarktg21@outlook.con
hace 3 días
https://www.hidglobal.com/contact/corporate-offices
Scroll to bottom of page there
May be a some information there
hace 3 días
Are you looking for same ? If so have you contacted your bank to see what info you can get
hace 3 días
NO, yo ya tengo los contracargos en mi cuenta. no me suena que la empresa tuviera nada que ver con impresoras...
hace 3 días
My bank refused the chargebacks so currently compiling for ombudsman.
did you bank provide you with any futher information?
hace 3 días
I sent a copy of my ID, and bank statement to WBMSC but I already had the chargebacks raised with lots of proof. Do you guys think im screwed now then? Guessing they will make fake invoices etc?
hace 3 días
Destream.net blocked my email.
support@destream.net and privacy@destream.net failure notice: 550: spam message rejected.
hace 3 días
yo lo hice directamente con el casino y después con el comercio. no sé verdaderamente cual lo solucionó. en que casino fue
Editado
hace 3 días
Blocking everyone's put in a official complaint to the comissoiner of Cyprus
hace 3 días
Email back and request a full GDPR ACCESS report under the European data protection laws they must response to your request and acknowledge the email immediately and provide you with the GDPR request within 1 month failure to comply will result in. You reporting them to the Ico who will then take action against the company for breach of data protection laws and you will also request that the ico impose penalties and fines on their company have you reported also to Action fraud? You want all details of transactions address dob telephone including landline items purchased everything
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hace 3 días
can I ask which casino?
I’m not completely sure which one as sadly I used a few.
I think I may have found the the company this morning I’m just analysing their web data and can see lots of referrals from telegram and other socials and lots transaction data .
