Hi. I've got a few more merchant names on my statements that I can't identify:
KAVRIN
DEXMOR
FENTIQ
RALVEX
GORNIX
TELQAR
VEMTRA
NOLVIK
PREDOX
SENQIR
Has anyone dealt with any of these? I'm particularly interested in whether any of them could be linked to Xpate.
Hi. The email address I have for LOLPOK is info@lolpokled.io. In my case, the payments were processed through Xpate. Try contacting LOLPOK directly by email first — hopefully they will refund the transactions.
Hi. Xpate still hasn't refunded me, so I've filed a chargeback with my bank. I'm now waiting for the outcome.
Unfortunately, I don't have any information about OPENTGH yet.
Hi. Any progress since then? Did either of them get back to you, or have you managed to get any money refunded?
Walleto may say that they didn't process those payments, but that alone doesn't necessarily prove there was no connection. Payment chains can involve several parties, and the name shown on the statement isn't always the same as the processor behind the transaction.
That's why I'm trying to verify the information from other sources as well rather than relying only on Walleto's response.
You can try contacting TERFAST at sup@teronfast.io. Hopefully they respond and, if you're lucky, they may refund the transactions directly. I'd try this first before going through Xpate.
I came across GREDTVF as well. I don't have a verified email address for them, unfortunately. If you manage to find a contact, I'd definitely try the merchant directly first.
If that doesn't work, I would consider going through the chargeback process. If the transactions were processed by Xpate, based on my experience, getting a refund directly can take a long time.
Thanks for the information. I emailed both addresses, but unfortunately I haven't received any response yet. Do you happen to have any other contact details or information about ORENZA or TRAMIQ?
Also, can you confirm that both of them are processed through Xpate?
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