hace 1 año
Ok mate thanks for the info will see what happens then my letter was loaded with good points and requests if it cannot win it then god knows !
hace 1 año
¿Cual es su dirección de correo electrónico?
Traducción automática:
hace 1 año
There is a substantial cost for the merchant to even take it to arbitration so looking online if the card issuer takes it to arbitration the chances are merchant may decline and just refund
hace 1 año
I got the same email they also seem to be EDUNTAGE also same surname listed on company house asked to send ID then they can't find transactions even though screenshots of bank statments showing transactions on credit card and bank account on 2 separate accounts
Editado
hace 1 año
Y, a más tardar, cuando el proveedor de servicios de pago solicita el documento de identidad, la tarjeta de crédito y otros documentos, se acabó. Porque esto podría dejarme con la espalda en un proceso de devolución de cargo. Entonces, el proveedor afirma que sabías lo que estabas comprando y que pasaste por la verificación KYC.
Los datos de la tarjeta de crédito y los extractos bancarios son suficientes para identificarte, el proveedor no necesita nada más. Y si el proveedor quiere enviarte un reembolso, puede hacerlo con un clic del ratón.
¿Quién más que usted tiene interés en recibir estos pagos? Si se revierten, los pagos se destinan al lugar donde se generaron.
En aquel entonces yo tenía una pequeña tienda online y podías hacer todo con un clic del ratón en el panel de control. Allí donde veías el pago recibido, también podías reembolsarlo al mismo tiempo.
Traducción automática:
ResponderCitar3
hace 1 año
Yes I know ,I have issued a fair few refunds myself ,so know how it works .I wasn't falling for it as soon as they asked for iD i thought on yer bike mate ,so you can fabricate fake invoices ect ect .I made sure I scrubbed all relevant information of those documents and only showed what was relevant to the payments the only thing they need to see is transactions dates and card information with obscured didgets .
hace 1 año
Yes mate.
I gave you the advices and following up here to see your outcome. If visa you should have won that already due to second dispute time is gone now ?
hace 1 año
Hi Buddy. Not heard nothing yet, still in pre arb. I might ring the bank tomorrow if I get a chance and let you know the outcome! How are you bud?
hace 1 año
Yes bud I read up a lot on it before hopefully once they see the letter and evidence I sent they will give it up !
hace 1 año
Hi Dt100, got this reply from Bytebloom.
We hope this email finds you well.
We have reviewed the information based on the details you previously provided but did not find anything on our side.
If you consider these transactions fraudulent, we recommend contacting your bank to initiate a chargeback procedure, as they should be able to assist you with it.
It says Bytenews on my transactions.
Is there anything more that can be done or is it just to give up?
hace 1 año
Request GDPR and SARS. They are crooks. I don't know if anything will come but they are definitely involved. They are the same address
hace 1 año
I may be incorrect but even after Mastercard go arbitration I think your card issuer still makes final decision so if you have them onside then you should win
hace 1 año
Not true. In pre arb even after all the evidence the company then decides do they now want to pay back.. then they can say no and that's the end of it 🙈🙈 it happened with a few of mine. That was it. Quickbit/goriwire/fomiline did exactly this. The bank has no line to chase it up or pursue further
hace 1 año
What we need guys is someone who can write a article or knows someone involved in a decent size newspaper to publish an article. This then can become of public domain, these companies can then get tarnished in the public light and hopefully begin criminal proceedings against these CEOs and Directors. Something needs to be done but only us people can help. We all need a meeting with the UKGC maybe we could set up a zoom call, get a journalist into that.. who knows but the sooner we get this into the limelight the better.
ResponderCitar3
hace 1 año
That’s frustrating, Chase gave me the impression that if it went to arbitration then they had the final say although Chase just lie non stop. Luckily non of mine went that way, did Mastercard side with the merchant despite you providing evidence?
hace 1 año
Anyone found any info on ORB london ?
hace 1 año
Sara
hace 1 año
Hi All,
ACTION INITIATED - UK MOVEMENT ONLY PLEASE READ
i hope you are ALL well
i have read ALL pages -
my husband (autistic and ADHD) was contacted by scammers who posed as his care care provider and over 2 weeks made him send his bank card, statement details and payments to "falcora finance" he was under the impression from the scammers it was to pay for his treatments
when i looked up falcora, it bought me here.
i am a government official and have ALOT of knowledge and experience in how to bring this to class action and to get UKGC attention.
i request the following from anyone who wants to help our country be rid of these evils that are exploiting vulnerable people , gamblers and non gamblers !
i have set up a email - ( please drop a message saying hi i would like to join i am a victim) you can also share your personal story or any developments from any of the 3rd parties or casinos
email address : illegalcasinosuk@gmail.com
the twitter which is mine ( i have 3k followers generally) i have changed my twitter to support the movement - please follow and repost with tags to UKGC and ALL the illegal companies and casinos , all the ones under Satanda BV - i will be updating daily
twitter : @Casinos_Exposed - (update ALL previous posts deleted) will be using this twitter as i have 3k followers from my admin work previously.
together we will be rid of these scammers from our country.
i will be making a website, i WILL be gathering ANY evidence that will support us , support me to support you.
i will be active here also and keep the community updated.
i have a action plan which involves bringing this to FCA , UKGC and all that would like to help - any evidence or information is vital to me
our government has put in measures to protect the vulnerable, and we are now being exploited by other countries.
all bank correspondence welcome also
Kindest Regards
A concerned wife
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hace 1 año
Looks fishy too on twitter!
hace 1 año
Hey no fishy attached
using my old twitter - as i have the followers -
whatever u guys want for evidence just ask -
if im fishy we aint gona get no where.
im trying to create a movement, have attached some screenshots just for your guys peace of mind
if you want more - ask , but sad u called me fishy , but yes i will be cleaning up the twitter - this is day one.
Editado
hace 1 año
That’s frustrating, Chase gave me the impression that if it went to arbitration then they had the final say although Chase just lie non stop. Luckily non of mine went that way, did Mastercard side with the merchant despite you providing evidence?
hace 1 año
No, the merchant just decide if they want to pay out and that's it
hace 1 año
Can see it was set up in January. That's a lot of followers and a lot of crypto gaming profiles and posts. Not something a concerned wife would be posting. A post 2 hours ago suggesting a group gets together then tada.... fishy indeed.
ResponderCitar1
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