ForumDiskusija o prigovorimaQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

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

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carsix79
pre 7 sati

https://kasha.io/home


Je li to Kasha?

Automatski prevedeno:
DynamoHarry
pre 7 sati

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

pre 7 sati

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

pre 6 sati

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

pre 6 sati

"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
pre 6 sati

Da, ali više se ne vraća direktno.

Transakcije su uključivale BP V LOADING

Morate proći kroz banku.

Automatski prevedeno:
pre 6 sati

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 !!!

Ažurirano od strane autora pre 6 sati
craigtaylor9999
pre 6 sati

hello@kasha.io

pre 6 sati

Ima li neko kontakte za Bite vesti?

Automatski prevedeno:
carsix79
pre 6 sati

thank you

carsix79
pre 6 sati

To je ono što i ja tražim, prijatelju

Automatski prevedeno:
pre 6 sati

Bite nevs da li neko zna neku informaciju?

Automatski prevedeno:
pre 6 sati

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
pre 6 sati

Kaša mi je ovako odgovorio

Još uvek nismo u funkciji sa našim proizvodom i naši trgovci će biti operativni tek u januaru.


Hvala vam što ste nas kontaktirali u vezi sa vašim slučajem.

Kasha je tehnološka kompanija: naša jedina usluga je da povežemo prodavnice e-trgovine sa njihovim bankama.


Preporučujemo da se obratite kompaniji koja vam je ponudila svoje usluge, a nije ih isporučila.

Kao što smo obavešteni, niste naš direktni kupac, potrebno je da kontaktirate trgovca/kompaniju u kojoj ste otvorili nalog.

Preporučujem vam da potražite kompanije sa sličnim imenima, možda je jedno od njih entitet koji je zaista upravljao vašom transakcijom.

Automatski prevedeno:
pre 6 sati

Hashtrik sa sedištem u Pragu ima li kontakata?

Automatski prevedeno:
pre 6 sati

"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?

pre 6 sati

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

pre 6 sati

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 !

pre 6 sati

Pitao sam sada svoju banku.


Bite Nevs = Bite Nevs London prema banci.


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


To bi onda trebalo da budu.


priroda poslovanja (SIC)

52103 - Rad skladišnih i skladišnih objekata za aktivnosti kopnenog transporta

Automatski prevedeno:
pre 6 sati

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 !

pre 6 sati

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

DynamoHarry
pre 6 sati

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
pre 6 sati

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

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