hace 1 mes
No i did not.. dutch bank is not easy for chargebacks. So thats why I try to find the processors.
hace 1 mes
have you had any successful refunds from processors
hace 1 mes
Ive done so much research haha how did you come up with them? Dont see the connection 🤣Its gemcebr london gbr. Creditcard transactions through holyluck casino.
Syndicate.io is a US based company.
Editado
hace 1 mes
Hello I keep recieving money back from a gambling site with no UK licence it's not the full amount but it's in £10s but get a few back a day does anyone know if I will receive all my money back I initiated a chargeback however they were both rejected but the merchants are paying me back I contacted the casino and they rejected it also can anyone please tell me what's going on thanks
hace 1 mes
why were they rejected?
hace 1 mes
I really don't know but the casino I used was using fake merchants to bypass the bank and gambling blocks however I keep getting dribs and drabs back I usually just deposit £10 a time and I'm recieving some back every other day but not the full amount I'm so confused I've done so much research however I can't find anything
hace 1 mes
But it's like 3 a day if not then none the merchants that have been used are altverra ltd pprince.io and stprovide and there the only ones at the minute
hace 1 mes
You should call your bank, and find out why the chargebacks were rejected. Did they acknowledge the chargebacks and raise them? Or did they straight up reject raising them
hace 1 mes
They raised them I provided proof of everything they said they would look into it and said they couldn't do a chargeback I'm now recieving some money back directly from the merchants so I'm just confused as to why they are returning the money if the casino rejected and the chargeback rejected
hace 1 mes
I've rang the bank and they said there is nothing they can do at this point
hace 1 mes
I'm just confused as to why the merchants are sending me the money back it's definitely the deposits I used also so it's something to do with the casino but I don't know what and I'm unsure if I will only get a few of these "refunds but not all of them
hace 1 mes
What bank was it?
hace 1 mes
Monzo
hace 1 mes
Ahhh monzo is shit bro, it’s an e bank
hace 1 mes
Haha I thought you might say that I was using that I'm getting money back but there's nothing telling me that I'm getting this money back it just shows up in my accounts a little at a time so hopefully I get it back
hace 1 mes
I know I won't be gambling again worst addiction out there
hace 1 mes
And it's terrible these sites are letting players with gambling blocks use them and targeting them
hace 1 mes
do you know how much you’ve deposited in total? And how much you’ve managed to get back
hace 1 mes
hopefully this helps, it was posted 9momths ago:
"Hi everyone
Just abit of an update!
I have finally managed to get monzo to dispute 10k back from TRVRS / TREVERS
Its take 4 disputes being raised and 3 complaints and tagging them into an email with the Financial ombudsman.
I have sent them a mountain of evidence showing that Curacao casinos are laundering money through UK companies.
An that many transactions had been duplicated Aswell as them being a fraudulent MMC.
Monzo are an absolute nightmare to lease with.
I was very honest that yes I spent it on gambling but explained heavily on the, I have only ever deposited directly into a casino, an that they where using fake MMCs registered in the UK
If anyone needs this
The TRVRS address is: 128 City Road, London, United Kingdom, EC1V 2NX\London\BN1 4DU 1 GBR"
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