Anonymized960
hace 11 meses
Have you contacted your bank for a chargeback?
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Anonymized960
ha borrado el mensaje
hace 11 meses
Hi all. Been following this for a week and I’m in same situation as a lot of you. Unfortunately most of my transactions were stupidly instant transfers, however, one of the companies on my statement where I used debit card was chillstock ou. I’ve seen a few people mention they have issued refunds. What did you include in the email as I’ve not had a response? I also have had no luck tracing Dsserv so following for that too.
hace 11 meses
Hi, did anyone find out exactly who smpaypf* are? was it https://smpayglobal.com/payment-wallet/ or [email protected] ?
Were there any success there or just try chargeback with bank?
Anonymized960
hace 11 meses
You dont need to contact them first, you just need to initiate a chargeback saying the company is uncontactable and have closed their website.
hace 11 meses
Anyone know who ‘ORB’ is?
hace 11 meses
Anyone know clmnt
hace 11 meses
That actually paid me which was why I joined 9 win but when Ninewins had me over they blocked me. Sorry about your loss 🤬
hace 11 meses
I need this also
hace 11 meses
I also need skinsonly
hace 11 meses
Me too
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Materialgirl84
ha borrado el mensaje
hace 11 meses
Not sure if this makes any difference but some of the sites that you can find are owned by other companies such as Finnart owners are Emega Touch limited, when you go through Finnart T&C it gives detail on who to contact for GDPR, the companies then have to provide all data held on you within 30 days or they are breaking the law. They cannot deny you this and from what advice I have received is a good way to combat any fake invoices appearing for those that have gone goods/services not received. It means that you have the evidence to respond if they do go back to the bank/they are unlikely to challenge if you do this early on.
All you need to do is email them usually [email protected] (usually found in terms of websites exist) and say I request all data held about me. If they don’t respond in 30 days search GDPR for whatever country they are based in via google and report them, each country has a special department
hace 11 meses
Email them tell them they are under investigation from the UK authorities and you require immediate refund for illegal transactions, they are breaking the law by taking money from uk accounts,I'm involved in a dispute at the moment,they where probably also subcontracted from a company called Nucleus365 Limited company in London who are FCA registered,ring your bank and ask where they part of the chain if so get onto them aswell.
you need anymore info let me know I will try help you.spread this information aswell to whoever needs it,be persistent.take care good luck.
hace 11 meses
Hi pal,I'm on this mission too,my stake casino did me,using company called falcora finance [email protected]
Seen them mentioned number of times on here,they where subcontracted by company called Nucleus365 based in London,I'm in process of sending LBA any transaction taken from uk bank account on behalf of santeda international b.v is illegal under gambling act 2005 section 33.you may already know all this but saw your post and just thought I'd share,pass on if you know anyone else having trouble with mystake, if they are in UK you and money taken by falcora finance.i.o Canadian company you can bet Nucleus365 Limited are involved they are easy to locate as are FCA Registered.good luck.
hace 11 meses
Skinsonly have dissapeared. Same owner as the theskinzonego, segiu braguta. They played dumb. I bet it was him that wrote email to me. ORB and ZYPH i also want to find.. and ewave! Only them left! Canapay.io have not replied any of my 15 mails, even contacted one of the co founders. He did not reply either.
Editado
hace 11 meses
How can we get money back from skinsonly? I found the owner as you mentioned his name. Can I chargeback with the bank?
hace 11 meses
Have u managed to get money back from Falcora finance?
hace 11 meses
My bank raised chargebacks then they refunded me £2000 two days later I think they are sumup
hace 11 meses
My transactions are spaympfSkinsonly.
what did u say to them?
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