Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 599)
Yea ive found out the info on my statement links to a rubbish website and email address 🙄 the phone number works.
Could i mail you and see if i found same info? As ive not received an answer for 2-3 days.
Hi,
anyone got any info on onlined*dg processes by Corzapay
I spoke to my card provider and they advised basically just to submit further information which they will then pass MasterCard. Not heard back yet regarding any other transactions. No news is good news.
support@xpowerslide.com
They haven't responded. I've been emailing/spamming them for 6 months. I've sent emails to the Financial Intelligence Unit as well (email: info@fiu.ee). Nothing from that either but maybe you'll have better luck.
Hola, ¿alguien podría ayudarme con los nombres de las transacciones bancarias de ZEN.com? Se lo agradecería mucho.
¿Y quiénes son las GLFIs que están en las transacciones bancarias?
y SmPayPF*Maginc
SmPayPF*GamingSt??
Can anyone share terrvers please?
¿Podría decirme cuáles son sus datos de contacto, ya que tengo varias instancias de CLX*nexus en mis transacciones?
¿Podrías compartir la información de contacto de Kashia? Te lo agradeceríamos.
¿Qué dice sobre las transacciones bancarias de Depasify? Gracias por su respuesta.
Hello, looking for some help please.
I stupidly used Donbet in recent months which took deposits via SEPA transfer which were sent to Falcora Finance. Monzo don't seem to be helping so what is the best route to try next?
Contact Donbet/Falcora/FOS?
Reading through this has made me doubtful that I have a case sadly but it has cost me a lot of money.
Thanks
You should all just give up, learn your lesson and move on, the amount of people on here that have had money back and then went right back to the same crooks and done it again is scary, had enough of this forum now adios
Hi. I'm looking for some help with kashia transactions.. it's out of the 120day chargeback window but I see you had luck getting refunds direct? If you could help would be great
FYI everyone, managed to finally raise the chargebacks with Monzo, all of them. I even forgot about that money. Basically i have sent them all the links from media and told them that I understand that previously they didn’t raise the disputes, however since Mastercard issued statements that they will tackle the issue if they dont raise them i will be reporting them to the ombudsman for negligence.
Finnart.io
artstrid.com
and
bitsent.eu are the merchants fyi. Lets see how it goes.
i also sent them screenshots with deposits from the casino for the date and time to match these 3 merchants. Obviously none of them are a gambling company so hopefully its a win.
keep putting pressure on Monzo.
Does anyone know who "Vxradr, London" is?
Are you still within the 120 day time limit?
