pre 2 nedelja
Hello
im looking for the contact details for the following please. Hopefully can get some help
Mads winter
wimadscom
ronda sky
White
dzl
Rrog
jptn
sac
Wareshop2
fomiline
coinshop.work
thanks
Question about Gambling websites with Curaçao license using incorrect Merchant Category code (strana 609)
pre 2 nedelja
Just as a tip a lot of these scam businesses are registered at 128 City Road London which is used as a postal only address for a small fee to enable them to set up Ltd companies in the UK. If you find a business name that looks similar to the merchant on your bank statement and that business name is registered at Companies House then take a look at the people tab option on the Companies House website and if they are listed as residents of or nationality of Georgia, Latvia, Estonia, Ukraine or Cyprus then it is very likely you have found your target and if you can find an associated website then it is worth contacting them.
2
pre 2 nedelja
What contact details have you got for kycoin
pre 2 nedelja
When doing disputes with Visa do you normally get your money back straight away or wait until the end? They’ve sad 60 days but not sure if I should get a refund in the meantime?
pre 2 nedelja
It depends on the banks systems. They usually have an automated fraud system that will put the disputes through and will let you know if you’re going to be pre credited. If they haven’t said you may need to wait for the full investigation to be completed before they credit - usually happens when it’s a large amount
pre 2 nedelja
Anyone have anything on wimadscom?
can’t find anything and really struggling
cheers
pre 2 nedelja
Thanks!
In the initial email they advised they’ll refund soon as they submit the claim but it’s never happened so just curious
pre 2 nedelja
Never had them but would assume it is Wintermads which has been mentioned numerous times on here so you should be able to find in search
pre 2 nedelja
Give them 5 working days and if you haven’t received one I would give them a ring and ask what is happening with it. They should be able to tell you there and then if they can credit them to you or not before it is investigated
Lottie48
pre 2 nedelja
Sent an email
pre 2 nedelja
Some immediately some you need to wait… or in the case of hsbc … 6 months! (Refused visa chargebacks because they were related to gambling)
pre 2 nedelja
Yeah I have had similar with RBS refusing to raise chargebacks too. It’s a never ending battle but one this is for certain it has absolutely opened my eyes to these crook websites and has put me off betting for life!
pre 2 nedelja
That's a shame about RBS!
I mean I'm grateful mine have been quite supportive but I guess seeing the money makes it a little easier than not knowing what's going off for 60 days!
pre 2 nedelja
Really rude, when they rejected the disputes they didn’t tell me, send a letter - nothing.
How were they with you?
pre 2 nedelja
Just as a tip a lot of these scam businesses are registered at 128 City Road London which is used as a postal only address for a small fee to enable them to set up Ltd companies in the UK. If you find a business name that looks similar to the merchant on your bank statement and that business name is registered at Companies House then take a look at the people tab option on the Companies House website and if they are listed as residents of or nationality of Georgia, Latvia, Estonia, Ukraine or Cyprus then it is very likely you have found your target and if you can find an associated website then it is worth contacting them.
pre 2 nedelja
Ovo se dešava u mnogim preduzećima koja završavaju sa .... DOO.
Ali nisam našao kontakt sa administratorom.
Visioncraft na primer
Automatski prevedeno:
pre 2 nedelja
I thought hat but it actually surprisingly on my bank shows as this
Appears a clothing designer company called Mads norgard
under Mads winter
sent them a email and disputed with my bank
Izmenjeno
pre 2 nedelja
Evening everyone, who do I make a complaint to regarding the bank??
I want to complain about Santander for closing my account plus accepting gambling transaction even tho I have a gambling block on it
pre 2 nedelja
Revolut is fined for illegal gambling finally they will now understand because of illegal gambling and wrong merchant code 
5
pre 2 nedelja
Surly all the bank are going to get these fines… cause Santander has allowed it too!!
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