ForumKlagomålsdiskussionQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 268)

1 år sedan av kirekin
|
509494 visningar 5358 svar |
|
1...267 268 269...271
Skriv inlägg
carsix79
6 timmar sedan

https://kasha.io/home


Is that Kasha?

DynamoHarry
6 timmar sedan

Yes it is but no email for them to send them anything just a generated message box that is not replied to

6 timmar sedan

Yes it is but no email for them to send them anything just a generated message box that is not replied to

6 timmar sedan

Try here : https://www.linkedin.com/company/kashatech/posts/?feedView=all

6 timmar sedan

"We go live with our product in 2025. As you can see from our website we are in pre launch mode.


BR


Kasha Team"


Got this from them.

BP W Loading maybe is not Kasha?

DynamoHarry
6 timmar sedan

Ja men det återbetalas inte längre direkt.

Transaktionerna involverade BP W LOADING

Du måste gå via banken.

Automatiskt översatt:
6 timmar sedan

fileThis is a joke trustpilot removing my reviews of Kinghills !


his is a scam site preying on Uk…

This is a scam site preying on Uk…

This is a scam site preying on Uk problem gamblers.


I have sent over 15 emails to them with no reply I asked for the account to be closed as I had lost £13500 but they ignored me and added more free bets and left it open to take more money.


I am on gamstop and working with my bank and gamcare due to a severe gambling habit and I sent all this to them but they ignore me.


Payments are being laundered to various miscoded MCC categories to bypass any bank card or Uk laws they are using Sumup which states gambling transactions are illegal I offered them the chance to refund me but have had no replies so now I am working with my bank again to raise the chargebacks as they are aware of this scam.


They will drain your bank account even if you have a bad habit I am currently receiving one on one support sessions at gamcare so this site is scum really. I am still currently trying to pay of £35000 of debt.


Transactions are going various places if one payment fails it tries another dodgy one until it takes your money usually with a big fee added on, ones like zen, bytes news, xprsera, csskinspro,smpaypf*magicinc etc they use different names to bypass payment provider laws.


My bank gambling relations support said its not the real Kinghills site and gave me a number to call the guy I spoke to said im not registered on Kinghills after checking.


The money ends up in places like Lithuania etc its not a genuine site beware do not fall for this scam I did like a clown again I await contact Kinghills or I will set about exposing your little illegal operation you have got going on !


These reviews should in no way be removed this site is operating illegally in the Uk scamming lots of problem Uk gamblers who should be safe from this and they should not be taking one penny from people here !!!

Ändrad av författare 6 timmar sedan
craigtaylor9999
6 timmar sedan

hello@kasha.io

6 timmar sedan

Är det någon som har några kontakter för Byte-nyheter?

Automatiskt översatt:
carsix79
6 timmar sedan

thank you

carsix79
6 timmar sedan

Det är det jag letar efter också, min vän

Automatiskt översatt:
6 timmar sedan

Byte news vet någon någon information?

Automatiskt översatt:
5 timmar sedan

Hi fellas.

Anyone with chase bank a little too if you can’t get them to raise a chargeback for you threaten them with the FOS, they hate that 🤣

They wouldn’t keep my old chargebacks open for the same merchant and I was told to essentially piss off but not after the FOS action was threatened

DynamoHarry
5 timmar sedan

Kasha svarade mig så här

Vi är ännu inte i drift med vår produkt och våra handlare kommer att vara i drift först i januari.


Tack för att du kontaktade oss angående ditt ärende.

Kasha är ett teknikföretag: vår enda tjänst är att koppla samman e-handelsbutiker med sina banker.


Vi rekommenderar att du kontaktar företaget som erbjöd dig sina tjänster och inte levererade dem.

Som informerat är du inte vår direkta kund, du måste kontakta handlaren/företaget där du öppnade ett konto.

Jag rekommenderar att du letar efter företag med liknande namn, kanske ett av dessa är den enhet som faktiskt hanterade din transaktion.

Automatiskt översatt:
5 timmar sedan

Hashtrix baserat i Prag några kontakter?

Automatiskt översatt:
6 timmar sedan

"We go live with our product in 2025. As you can see from our website we are in pre launch mode.


BR


Kasha Team"


Got this from them.

BP W Loading maybe is not Kasha?

5 timmar sedan

It is Kasha, I got refunded by them.


Hello@kasha.io

Blair@kasha.io (must be a supervisor or someone as they were once cc'd)

Support@kasha.io

5 timmar sedan

The FCA are not up to much they admitted sumup have breached conduct but that I have to wait for them to deal with it if not the bank is to take action then if that fails go to FOS !

5 timmar sedan

Jag frågade min bank nu.


Byte News = Byte News London enligt banken.


https://find-and-update.company-information.service.gov.uk/company/11381729


Borde vara dessa då.


ature of business (SIC)

52103 - Operation of warehousing and storage facilities for land transport activities

5 timmar sedan

The FCA are not up to much they admitted sumup have breached conduct but that I have to wait for them to deal with it if not the bank is to take action then if that fails go to FOS !

5 timmar sedan

So FCA are dealing with it or wait for sumup to deal with it?

DynamoHarry
5 timmar sedan

Hi

For a logistics company ( Being a logistics professional in the UK ) To have micro accounts of 0 there is something really suspicious with these so most likely are your company

Dt100
5 timmar sedan

They said they have logged and shared my info so the wider org is aware of the conduct of sumup and it has been made accessible to colleagues who supervise them etc etc

1...267 268 269...271
Gå till sidaav 271 sidor

Gå med i vårt community

Du måste vara inloggad för att skriva ett inlägg.

Registrera dig
flash-message-news
Nyheter från Casino Guru – Följ dagliga nyheter från spelbranschen
Trustpilot_flash_alt
Vad tycker du om Casino Guru? Dela din feedback
Följ oss på sociala medier – Dagliga inlägg, insättningsfria bonusar, nya spelautomater och mer
Prenumerera på vårt nyhetsbrev för det senaste om insättningsfria bonusar, nya spelautomater och andra nyheter