HemForumAllmän diskussion om spelandeQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 1 236)

4 348 727 visningar 24 369 svar |
2 år sedan
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3 veckor sedan
gbse

Inceunion and dct*vflow please if anyone knows their email addresses or websites etc

Tomell1234
3 veckor sedan
essegb

Hej, tack för informationen. Hur syntes de där debiteringarna på ditt kontoutdrag? Webclta, weblt?

Automatiskt översatt:
Looohis
3 veckor sedan
gbse

Same day literally not even 24 hours

3 veckor sedan
gbse

elegro must be part of stripe now! Or always have been, I emailed elegro at support@elegro.eu and have received an email back from stripe this morning. Anyone else had that? They are saying they can’t issue a refund so pointless but interesting still

Looohis
3 veckor sedan
gbse

Office@palwallet.com


I've noticed you've taken 2 payments from my bank account. What are they!???

I give you 24 hours to refund me ASAP before I take further action.

I've attached my masked pan details below.

I'm not sure which card I was using at the time you took the payments from my bank.

It's one of them.

3 veckor sedan
gbse

Dtvlt as well who are they?

3 veckor sedan
gbse

DCT*Nframe anyone?

Anonymized915
3 veckor sedan
gbse

Is this cai debit email

Outdoorstyours
3 veckor sedan
gbse

Did u find contact for trvrs

3 veckor sedan
gbse

I am actually fuming. Cardaq have asked me to send bank statements over and over again. I sent them. Now I get this email.


The document you provided has failed verification once again!

 

We required to send a valid, original, unedited statement issued directly by the bank (PDF downloaded from online banking or official stamped statement)

If another altered or invalid statement is submitted, it will be rejected without further review.



Nothing has been edited. I told them im reporting them to ombudsman instead and copied them into the email. All that comes from them is lies. Most corrupt company  

Cocohibs1
3 veckor sedan
gbse

Whats inceunions contact details please?

Loo76
3 veckor sedan
gbse

Thanks gonna give it a shot!

sagemage
3 veckor sedan
gbse

They’re Cardaq I think

Elena1233
3 veckor sedan
gbse

Honestly just report them to regulators at this point…

Loo76
3 veckor sedan
gbse

They’ve refunded me already literally less than an hour!!!!

3 veckor sedan
gbse

fileDamn after 3 weeks I received this

Loo76
3 veckor sedan
gbse

Yes I have transactions from them but no contact details for them, that’s what I’m looking for

3 veckor sedan
gbse

I am actually fuming. Cardaq have asked me to send bank statements over and over again. I sent them. Now I get this email.


The document you provided has failed verification once again!

 

We required to send a valid, original, unedited statement issued directly by the bank (PDF downloaded from online banking or official stamped statement)

If another altered or invalid statement is submitted, it will be rejected without further review.



Nothing has been edited. I told them im reporting them to ombudsman instead and copied them into the email. All that comes from them is lies. Most corrupt company  

3 veckor sedan
gbse

You are crazy to send these people bank statements...Eastern Europe mafia most of them

Fire4ice
3 veckor sedan
gbse

I felt like that, but Cardaq are based in the UK and regulated by the FCA

3 veckor sedan
gbse

I felt like that, but Cardaq are based in the UK and regulated by the FCA

3 veckor sedan
gbse

Ask the bank for the ARN numbers of each transaction then and ask them to trace it to acquiring bank, and give arn numbers to cardaq to see if they can find on their system. Otherwise ask then why they can't locate funds that have been debited in their company name from your bank.

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