Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 951)

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kirekinhace 2 años

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wafflefrog

Plata

Finlandia

hace 6 meses

Original

Traducción

How Sonect transactions appear on bank statements? What merchants/transaction names?

mulattis

Platino

Suecia

hace 6 meses

Original

Traducción

¿Alguien sabe a quién pertenece el DEPÓSITO?

Traducción automática:

Hansy57

mulattis

Plata

Albania

mulattis

hace 6 meses

Original

Traducción

Quite sure that’s one of quickbit’s.

contact Swedish finansinspektion

mulattis

Hansy57

Platino

Suecia

Hansy57

hace 6 meses

Original

Traducción

Thanks but they are wery hard 🙁

mulattis

Platino

Suecia

hace 6 meses

Original

Traducción

¿Alguien sabe a quién pertenecen estos?

I02C0267

F02CE632

Traducción automática:

Pretty13

Bronce

Reino Unido

hace 6 meses

Original

Traducción

Guys please help me

I need emails of those merchants

games universe

SLL place

I beg you please help me

Player0007

Diamante

Estados Unidos

hace 6 meses

Original

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PLATIPF*GRHD LTD NICOSIA

EDNTG LONDON

DCT*SKNPIN NICOSIA

ZPDG LUGANO

SKNFLR LONDON

ARSECTOR L*1176.26 EUR LONDON

PAYACCTOPUP LONDON

WEBMOSAC LONDON

VYRXCN BOLTON

Anything?

mulattis

svdk9gvg68

Platino

Suecia

svdk9gvg68

hace 6 meses

Original

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What was the mearchant for Paysilo?

svdk9gvg68

mulattis

Platino

Reino Unido

mulattis

hace 6 meses

Original

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Paysilo was the merchant for me for officehut

player0990

Anonymized954

Oro

España

Anonymized954

hace 6 meses

Original

Traducción

Tengo información sobre PXTHN aún la necesitas?

Hansy57

Plata

Albania

hace 6 meses

Original

Traducción

Does anyone have info on TECHG*SKI ?

Danixxx

Laura448

Diamante

Reino Unido

Laura448

hace 6 meses

Original

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Hi Laura whats transactions are webbs under please

Heather123

Oro

Reino Unido

hace 6 meses

Original

Traducción

Please be careful with these disputes, my bank account was suspended over the weekend and has been closed today after I went into the bank to get it unblocked. Looks like I have a CIFA from what I could gather. All they said to me is they suspect fraudulent activity. This is from doing goods not received disputes. It’s not worth the stress, just accept your losses and put it behind you or face the risk of this happening to you too.