5 timmar sedan
Nice man, I’m happy for you. I emailed them a few days ago, did you include all the transactions and card details as well? I’m hoping I get mine back over 1,000
Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 327)
5 timmar sedan
Only the card number (first 8 and last 4) transaction date and time and that I received nothing from the webshop. The webshop never responded but for my bank I am required to contact the webshop before they can start my chargeback claim.
5 timmar sedan
I went down the route of transaction launder and then using wrong MCC codes do u think they’ll refund?
3 timmar sedan
Does Auridigital Tallin EST or WBMSC London rings a bell?
2 timmar sedan
WBMSC is one I’ve been looking for as well. The owner is Tony orphanou. I phoned him and he said that it was a scam and nothing to do with him. Obviously lying about him being involved
2 timmar sedan
Ah yea I found him aswell he has some kind of accountant agency. If you look him up he has 100dred of shell companys.
Ive emailed the account agency several times never got an answer.
Deff a liar.
2 timmar sedan
Yeah me too mate. He’s a fat knob tempted to rock up to his business but not worth it it wasn’t a massive amount of money to him
2 timmar sedan
Same! Still shady stuff.
2 timmar sedan
As far as WBMSC goes there is a site but it’s a bengal site. Not sure it’s the same. I couldn’t find anything on WBMSC itself
2 timmar sedan
Thats what I found.
Many companies all leading to 1 person. Mr.Orphanou.
Ändrad av författare 2 timmar sedan
2 timmar sedan
They are all the same really and once challenged correctly by a proper financial institution they cannot reply
1
2 timmar sedan
Did you challenge him with this? I never had any solid proof
2 timmar sedan
Yes ive emailed him with all the proof. But dont get any response.
https://find-and-update.company-information.service.gov.uk/company/15389425/filing-history
You can download the pdf files. You see the adres changed to the accountant company of Tony.
https://www.toas.co.uk/
Also these companies
https://find-and-update.company-information.service.gov.uk/officers/6zv82dnzOpemqlCkQFjCAWhRxao/appointments
As I said opens alot of companies and close them in a couple of months.
Ändrad av författare 2 timmar sedan
1 timme sedan
Phone him and confront him with this see what he says
1 timme sedan
Unfortnly my english is not that great when I have to speak on the phone haha
1 timme sedan
Ahhh that’s understandable maybe go to the FCA about this they would be able to help
1 timme sedan
What is the FCA?. Dont think there is anything to do if he just denies all of it.
lämna en recension om hans företag låt oss bete honom för vem han är1 timme sedan
Done. Casino I deposit was not in curacao but has a liscense of Anjouan. So I think that guy is everywhere. When I raised my concerns with Anjouan.. they just laugh at me. Such a bad liscense holder aswell.
Think hes been at it for a long time this Tony guy.
linkedin
Ändrad av författare 1 timme sedan
35 minuter sedan
How hard realisticly is it to get any type of refund from casinos merchants or banks
