hace 3 semanas
También perdí unos 6.000 en eso.
Contratar a un abogado puede ser útil, pero yo no lo he intentado personalmente.
Traducción automática:
hace 3 semanas
Please stop spamming the forum asking for Dsolpay and swipez, there is a full history of that business on here if you search.
Ill make it easy for you though and give you an update - the business has had permissions removed by CNB and its under a three month period where its required to return funds to affected customers. That’s unlikely to happen so your only other option at this stage is to either raise a fraud case with your bank or take legal action.
ResponderCitar1
hace 3 semanas
Encontraste shtsy?
hace 3 semanas
Muchas gracias.
Traducción automática:
hace 3 semanas
Swipez este
hace 3 semanas
Anyone know trtech?
hace 3 semanas
Hi,
still looking for:
img vibes
sp wallet
mtl topup
trtech
eudos, eugitl
efereint
nwz
thank you! Any help would be appreciated🙂
hace 3 semanas
Be aware everyone!!! Reply from starling
now they know all merchants who are linked to these
"We have investigated the merchant and determined that this is linked to multiple online and unlicensed casinos, that use different names and MCCs (merchant category codes) to disguise their activity.
There are inherent risks associated with using these merchants, including closing your accounts without warning and non-payment of potential winnings.
We also need to take this opportunity to remind you that making payments to these companies is a breach of our terms and conditions.
We must ask you to stop making any future payments to these illegal sites."
Editado
hace 3 semanas
Starling banks now knows where to money goes to. They still dont block these merchants.
hace 3 semanas
Any luck with this?
hace 3 semanas
Plspctech Hertfordshire is probably
SPC Technical Services
https://www.spctechservices.com/
Not responding tho.
Editado
hace 3 semanas
Google it mf
Borrado
DamienD
ha borrado el mensaje
hace 3 semanas
LEMONT FINANCE LTD, a Canadian company registered with FINTRAC (license number M23182877)
https://lemontfin.com/
Editado
hace 3 semanas
Some other merchants same kind of brand are pointing to canada aswell.
LEMONT FINANCE LTD, a Canadian company registered with FINTRAC (license number M23182877).
https://lemontfin.com/
So would not surprise me that gratapay is in Canada and is the right company.
Editado
hace 3 semanas
When did you receive your refund from Clarfin? They didn't get back to me yet
hace 3 semanas
why do you say that?
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