It's not if someone is right or wrong.
People freerolling is wrong and abuse the chargeback.
This forum is NOT for freerolling. It is for us who actually want a new fresh start without gambling with illegal casinos
can you guys give me some info on Mobilumpay if possible
Chicos, actualización de ONLINE DG: el banco acaba de reembolsarme todas las transacciones en disputa informándome que era un reembolso "sujeto a buena finalización".
Ya estoy contento así, el tiempo fue rapidísimo, tengo confianza y tendré que esperar sus cheques, pero tener el dinero de vuelta, aunque sea temporalmente, es una victoria. ¡En unos días también enviaré TRNDBM!
Different Paulgriffin this one is a tool.
Paulmcwan08 is the other Paul not linked to this one and is a really decent bloke always helps so doubt it is same person.
Every now and then you get them, used to be one from Germany forget his name do 10 posts trolling then get banned. Assume this is the same, him and Orangeworld likely linked, potentially casino reps or maybe just idiots with more time than sense.
Hi can someone please help me i have read through alot of these post but I am going through the same as everyone here and really struggling to get help in regards to these shady casinos
OMG, how thick are you? No, I am not Paul McEwan, the bloke who got £50k in chargebacks only to lose it all again. You're so dense you've missed the whole point, and you call me a troll. Mate, you've got two Guru accounts just to follow the forum.
I'm not a casino rep, haha! All I said was to look at it more positively. It doesn't really matter if you get any money back as you'll just spend it again. That's all! I don't know what all the drama's about. Anyway, good luck.
Probably best putting down what bank it is, what card so Visa or Mastercard, list of merchants and then someone will help.
Few bits for you to start with - email merchants once you have decided if you go incorrect MCC route or goods not received that’s the starting point.
Wait response.
Start chargeback with bank.
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
Sadly you've still got a long way to go my friend. I've raised disputes with 2 different merchants through monzo equating to 20k. One has had to go to the fos as despite claiming to have initiated the dispute I received no updates or closure of the case when the timeframe was up. They pull out all the tricks to get out of refunding you. It raises serious questions about the bank itself. But just make sure you are one step ahead is all I can. I'm on top of it luckily I will not be defeated lol
I really think next year or so there is going to be something major about this and the banks/visa/mastercard are going to be fined or similar.
Hi thankyou for the reply Revolut I have a million and one merchants spent an absolute fortune i mean alot like a absolute idiot , over 2 years , ihave emailed bitsent/quixkbit and mobilumpay dont seem to be getting anywhere 🙄
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