11 månader sedan
Now interestingly I have found this seems this chap opens and dissolves: 
SvaraCitat2
11 månader sedan
That was the first one I ever found but there isn’t any more information on them. Iv seen that guys name before on multiple occasions as well
SvaraCitat1
11 månader sedan
Iv searched the internet for Dillan GOVENDER and Iv found many in South Africa with that name spelt differently. However, there’s only spelt exactly the same in Durban on linked in but works for amalfi outsourcing so it’s throwing me off
SvaraCitat1
11 månader sedan
Jag har också gjort lite research om digitala onlinespel, men jag tror att det saknas några ord som har att göra med termen BB.
digitala onlinespel BB (några ord saknas för att komplettera denna webbplats)
Automatiskt översatt:
11 månader sedan
One thing you should check is whether the claims company actually raised with the bank or the FOS the issue of safeguarding failures — like how your bank allowed £20,000 to go out in one night to shady merchants without stopping or flagging it, and whether they did proper customer due diligence. These aren’t minor points — they’re really important parts of how banks are supposed to protect customers, especially in cases like this.
Since the claims company is refusing to show you what’s been sent to the FOS, you should consider making a formal Subject Access Request (SAR) to them — that forces them to hand over all the documents and correspondence relating to your case. They legally have to respond within one month. You deserve to see what’s being said in your name.
And honestly, you could also just go to the FOS yourself at this point and tell them you’re concerned that the company representing you is withholding what’s been sent. That way, you can make sure you’re comfortable with what’s included, and if anything was missed (like the bank’s safeguarding failures), you can add that yourself.
Also, keep a record of everything — dates, names, emails, calls. If things go further, having everything documented could really help you.
Let me know if you want help putting anything together — I’d be happy to help you draft something to the claims company or FOS if you need it.
SvaraCitat1
11 månader sedan
Mate, unfortunately crypto purchases can’t be charged back — whether you used Visa, Mastercard, or a bank transfer. It doesn’t fall under miscoding or "goods not received" disputes. Sorry to hear about your losses. Best thing now is to install something like Gamblock and focus on moving forward.
11 månader sedan
You have 17 pages worth of the exactly the same posts/questions. There is no need to give us your life story every single time and spam. Everything that you need has been posted already, just go a few pages back and check...
11 månader sedan
About 97% mine was Onlined*dg address 7 bell yard. Although India has now thrown me I am not going to have to investigate this guy though, might buy something on his website 🤣
11 månader sedan
Yeah buddy mine appears on bank statement as London, however on Google pay when I was able to see it, it give me a location in India! Like you could see it on a map!
11 månader sedan
I have a callback from the FOS investigator today so I’m going to seek clarification on why they don’t seem to be focusing on the bank’s failures and just my perceived personal failings as you’re correct, losing 20k in one night should be a huge red flag to any reputable financial institution. To be honest this investigator’s wording from the excerpt I have seen from the claims company seemed very judgmental about the gambling component from the start so I don’t see myself getting far with this complaint anyway. I know I always have the option to appeal anyway.
Thanks for your offer of help, I think I’m okay with the FOS stuff but I will email you about the Revolut side if that’s still okay as they are being very difficult about a chargeback which they closed within 10 minutes and claimed they contacted merchant in this window which I don’t believe.
Ändrad
11 månader sedan
Respectfully, if this comment was coming from a forum member who added value to this thread and whose posts were not largely comprised of telling people to shut up, I might take it on board but until that happens going to ignore this and use the thread as I see fit. 👍
SvaraCitat5
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wafflezoo
raderade inlägget.
wafflezoo
11 månader sedan
I have never dealt with a bank who lie so blatantly and freely so I never really believe what they say anymore but conversely some people on this thread report refunds from them so I’m sure it does happen sometimes. Can you track the dispute either under the transaction itself or the ‘Help’ tab and that should tell you if it has been sent to the merchant at least?
11 månader sedan
Jag väntar på Lakita eller @mizu, som säger att han fick återbetalningar från dem... annars ska jag försöka skicka ett par mejl till den adressen i Indien och något jag hittar online... och jag skickar tvisten till min bank... Jag ska göra research i en vecka till... självklart kommer jag att uppdatera dig.
Automatiskt översatt:
SvaraCitat1
11 månader sedan
Hi all, how are you doing today? I had a plethora of payments done to a curacao casino from my barclays credit card and they all been through suspicious merchants
the merchants are:
E0000480
DIGIKEY
CAI-DEBIT
E000480 PRAHA CZ
UXCOURSES
PNMM
E0000536 TALLINN EE
MPOU WALLET TOPUP LONDON
what is the best way for me now to get a chargeback?
would i need to reach out directly to those companies? what would i claim? Visa 12.7? or that they take part in illegal payments?
Or would i file chargeback with CC company and say i did not receive any goods?
Any help is highly appreciated, i am totally new to this entire chargeback topic.
THanks a mil!
11 månader sedan
Jag väntar på Lakita eller @mizu, som säger att han fick återbetalningar från dem... annars ska jag försöka skicka ett par mejl till den adressen i Indien och något jag hittar online... och jag skickar tvisten till min bank... Jag ska göra research i en vecka till... självklart kommer jag att uppdatera dig.
Automatiskt översatt:
11 månader sedan
Grazie my friend
11 månader sedan
Hi all, how are you doing today? I had a plethora of payments done to a curacao casino from my barclays credit card and they all been through suspicious merchants
the merchants are:
E0000480
DIGIKEY
CAI-DEBIT
E000480 PRAHA CZ
UXCOURSES
PNMM
E0000536 TALLINN EE
MPOU WALLET TOPUP LONDON
what is the best way for me now to get a chargeback?
would i need to reach out directly to those companies? what would i claim? Visa 12.7? or that they take part in illegal payments?
Or would i file chargeback with CC company and say i did not receive any goods?
Any help is highly appreciated, i am totally new to this entire chargeback topic.
THanks a mil!
11 månader sedan
It would be best to Rach out to the merchants 1st then when the bank ask for proof that you have contacted them you will have it, also in the emails don't say anything about gambling or casino just ask for a refund as you have not received any goods from them. If you don't receive replies then go down goods/services not received but try find out what the merchants claim to sell first.
11 månader sedan
Hi all, how are you doing today? I had a plethora of payments done to a curacao casino from my barclays credit card and they all been through suspicious merchants
the merchants are:
E0000480
DIGIKEY
CAI-DEBIT
E000480 PRAHA CZ
UXCOURSES
PNMM
E0000536 TALLINN EE
MPOU WALLET TOPUP LONDON
what is the best way for me now to get a chargeback?
would i need to reach out directly to those companies? what would i claim? Visa 12.7? or that they take part in illegal payments?
Or would i file chargeback with CC company and say i did not receive any goods?
Any help is highly appreciated, i am totally new to this entire chargeback topic.
THanks a mil!
11 månader sedan
Also use the search 🔍 at the top of this page and type in the merchant names and other users comments that have dealt with them will come up
SvaraCitat1
11 månader sedan
Still trying to bring this Destream down when I do a review he flags it as fake etc eventually managed to get a review passed fill your boots the more bad reviews the better !
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wafflezoo
raderade inlägget.
11 månader sedan
And it is working as they are responding but with pathetic answers all the same but they are rattled..
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