1 månad sedan
Hi mate my situation is pretty much the same, could you offer some advice on dm/email?
1 månad sedan
what was the process for this?
1 månad sedan
I think its zlokr.com
1 månad sedan
Noone have ideea whats traders can be Weblt and GP*AI Tools from London?
1 månad sedan
I did them all goods or services not received
1 månad sedan
I search zlkr ou zlokr merchand
And PSP virtpay and segopay , for that not website but email or group attachement.
Sincerely
1 månad sedan
good afternoon all is anyone getting the bank accounts closed randomly because of chargebacks of course i started with Nationwide claimed back 13k and relapsed last year with LLoyds as well as this year with Natwest and revolut due to not working and being in a low place but ive had my Santander account closed although i did not use it for gambling or Cahrgebacks but have reviewed my account and closing it down in 60 days
1 månad sedan
Snälla hjälp mig med följande
ARTIKELALCEMY.NET
konsthandel
BIVOLIX DUBLIN
BO ONLINE
CONTENTMAGICONLINE.COM
DiCen*133304449
DIGIKEY
GÖR ONLINE
DSOLPAY
GIFTOZ2292 (JAG HAR SKRIVIT TILL HONOM TUSEN GÅNGER OCH HAN HAR INTE ÅTERBETALAT MIG NÅGOT)
GLD*VANELUS
GLOBALFIN
GMICON
INDEVOTRX*
INTRDR
LAORG
LIVDIG
MEBIMA
MNNTECH
PÅFYLLNING AV MPOU-PLÅNBOK
PALLWALLET.COM
PROTRX
RELNC
RENBLO
OSKÖMT
skins421755
SNRVS
snspnt
spsshop*113193632
SUPERBIT
TechSwap
tengriview
TOIDOM4
TRULOO
UXCOURSES.CO.UK
VIPVID4
XWIDGET.NET
EKOPRISMA
opttrx
SyntAbs
Terragaminex
thesknbs (visa)
URP*4tjyisrm83fb5
VIRTUMART SOLUTIONS LTD
Automatiskt översatt:
1 månad sedan
Hello.
half of these have already been identified on this forum. You need to do the legwork yourself and not expect other people to do it for you.
SvaraCitat1
1 månad sedan
I think you got a CiFas marker because there is no way a bank would close unless the marker has been shared to all banks
1 månad sedan
But i have checked my credit files and nothing is on there i have requested any data Cifas have to check myself but i still have my Natwest and Revolut accounts but im guessing cause of some many chargebacks against these merchants now the companies are also flagging up for criminal involvment which gets the accounts closed as well
1 månad sedan
Where you honest with the bank and said it was gambling? Or just say tou didnt recognise the transactions like some people do? And how many transactions was it?
1 månad sedan
Hej, jag hade många fler
Jag har inte lyckats hitta dessa, snälla hjälp mig
Automatiskt översatt:
1 månad sedan
Natwest ive been honest with revolut have refunded some for me but did not tell the truth did goods or services not recieved and santander didnt raise any with but thats the account that was closed today
1 månad sedan
Hmm possibly they have realised you were not honest in some of them and hit you with a cifas marker, i dont think just raising charge back would be enough for them to do this if you were honest about the situation, how long sfter submitting charge backs did you get the notification of closure?
1 månad sedan
Hmm possibly they have realised you were not honest in some of them and hit you with a cifas marker, i dont think just raising charge back would be enough for them to do this if you were honest about the situation, how long sfter submitting charge backs did you get the notification of closure?
1 månad sedan
the bank account that was closed has not had any chargebacks or disputes they are saying external reasons after a review
revolut and natwest are still open and no issues
1 månad sedan
seems strange have you been with santander long? When did you submit disputes with natwest and revolut?
1 månad sedan
How long ago were the chargebacks?
1 månad sedan
santander since december but never had salaries paid in to that account just transfers to and from my natwest account
And my disputes was raised in January with both
1 månad sedan
Strange as it would take longer than then to get a cifas marker
Skriv inlägg
