ForoQuejasQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 268)

hace 1 año de kirekin
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carsix79
hace 6 horas

https://kasha.io/inicio


¿Es esa Kasha?

Traducción automática:
DynamoHarry
hace 6 horas

Yes it is but no email for them to send them anything just a generated message box that is not replied to

hace 6 horas

Yes it is but no email for them to send them anything just a generated message box that is not replied to

hace 6 horas

Try here : https://www.linkedin.com/company/kashatech/posts/?feedView=all

hace 6 horas

"We go live with our product in 2025. As you can see from our website we are in pre launch mode.


BR


Kasha Team"


Got this from them.

BP W Loading maybe is not Kasha?

DynamoHarry
hace 6 horas

Si, pero ya no reembolsa directamente.

Las transacciones involucraron a BP W LOADING

Tienes que pasar por el banco.

Traducción automática:
hace 6 horas

fileThis is a joke trustpilot removing my reviews of Kinghills !


his is a scam site preying on Uk…

This is a scam site preying on Uk…

This is a scam site preying on Uk problem gamblers.


I have sent over 15 emails to them with no reply I asked for the account to be closed as I had lost £13500 but they ignored me and added more free bets and left it open to take more money.


I am on gamstop and working with my bank and gamcare due to a severe gambling habit and I sent all this to them but they ignore me.


Payments are being laundered to various miscoded MCC categories to bypass any bank card or Uk laws they are using Sumup which states gambling transactions are illegal I offered them the chance to refund me but have had no replies so now I am working with my bank again to raise the chargebacks as they are aware of this scam.


They will drain your bank account even if you have a bad habit I am currently receiving one on one support sessions at gamcare so this site is scum really. I am still currently trying to pay of £35000 of debt.


Transactions are going various places if one payment fails it tries another dodgy one until it takes your money usually with a big fee added on, ones like zen, bytes news, xprsera, csskinspro,smpaypf*magicinc etc they use different names to bypass payment provider laws.


My bank gambling relations support said its not the real Kinghills site and gave me a number to call the guy I spoke to said im not registered on Kinghills after checking.


The money ends up in places like Lithuania etc its not a genuine site beware do not fall for this scam I did like a clown again I await contact Kinghills or I will set about exposing your little illegal operation you have got going on !


These reviews should in no way be removed this site is operating illegally in the Uk scamming lots of problem Uk gamblers who should be safe from this and they should not be taking one penny from people here !!!

Editado por el autor hace 6 horas
craigtaylor9999
hace 6 horas

hello@kasha.io

hace 6 horas

¿Alguien tiene algún contacto para las noticias de Byte?

Traducción automática:
carsix79
hace 6 horas

thank you

carsix79
hace 6 horas

Eso es lo que busco yo también, amigo mío.

Traducción automática:
hace 6 horas

Byte news ¿alguien sabe alguna información?

Traducción automática:
hace 6 horas

Hi fellas.

Anyone with chase bank a little too if you can’t get them to raise a chargeback for you threaten them with the FOS, they hate that 🤣

They wouldn’t keep my old chargebacks open for the same merchant and I was told to essentially piss off but not after the FOS action was threatened

DynamoHarry
hace 6 horas

Kasha me respondió así

Todavía no estamos operativos con nuestro producto y nuestros traders recién estarán operativos en enero.


Gracias por contactarnos respecto a su caso.

Kasha es una empresa de tecnología: nuestro único servicio es conectar tiendas de comercio electrónico con sus bancos.


Le recomendamos que se comunique con la empresa que le ofreció sus servicios y no los entregó.

Como le informamos, usted no es nuestro cliente directo, debe comunicarse con el comerciante/empresa donde abrió una cuenta.

Te recomiendo que busques empresas con nombres similares, tal vez una de estas sea la entidad que realmente manejó tu transacción.

Traducción automática:
hace 6 horas

Hashtrix tiene sede en Praga ¿Algún contacto?

Traducción automática:
hace 6 horas

"We go live with our product in 2025. As you can see from our website we are in pre launch mode.


BR


Kasha Team"


Got this from them.

BP W Loading maybe is not Kasha?

hace 5 horas

It is Kasha, I got refunded by them.


Hello@kasha.io

Blair@kasha.io (must be a supervisor or someone as they were once cc'd)

Support@kasha.io

hace 5 horas

The FCA are not up to much they admitted sumup have breached conduct but that I have to wait for them to deal with it if not the bank is to take action then if that fails go to FOS !

hace 5 horas

Le pregunté a mi banco ahora.


Byte News = Byte News London según el banco.


https://find-and-update.company-information.service.gov.uk/company/11381729


Deberían ser estos entonces.


Naturaleza del negocio (SIC)

52103 - Explotación de instalaciones de depósito y almacenamiento para actividades de transporte terrestre

Traducción automática:
hace 5 horas

The FCA are not up to much they admitted sumup have breached conduct but that I have to wait for them to deal with it if not the bank is to take action then if that fails go to FOS !

hace 5 horas

So FCA are dealing with it or wait for sumup to deal with it?

DynamoHarry
hace 5 horas

Hi

For a logistics company ( Being a logistics professional in the UK ) To have micro accounts of 0 there is something really suspicious with these so most likely are your company

Dt100
hace 5 horas

They said they have logged and shared my info so the wider org is aware of the conduct of sumup and it has been made accessible to colleagues who supervise them etc etc

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