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HomeForumGeneral Gambling DiscussionQuestion about Gambling websites with Cura?ao license using incorrect Merchant Category code

Question about Gambling websites with Cura?ao license using incorrect Merchant Category code (page 640)

1 year ago by kirekin
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2,313,962 views 15,223 replies |
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Jermaine134
2 months ago

It’s been impossible for me to find a website for these guys

2 months ago

Terrvers (donbet)

TRAVERSETRAVERSE LIMITED

128 City Road, London, United Kingdom, EC1V 2NX

Company number 08612850

Nature of business (SIC)

70229 - Management consultancy activities other than financial management

73120 - Media representation services

Is there a way of obtaining their email from this info you think?

2 months ago

I’m not sure but it’s a lot of information on them to be fair: have you spoke to bank?

I may have a email but don’t want to email them if they try use my details to over ride my dispute against them.

Adcloud24
2 months ago

Does your bank not demand you contact them before raising a chargeback?

Jermaine134 deleted the post
Adcloud24
2 months ago

I've only just started my dispute today tbh, trying to be careful what info I give my bank and I'm hoping this is the actual site https://www.traversetraverse.co.uk/

But they're a media company not a gambling company so hoping that's an advantage


Jwright1998
2 months ago

https://www.traversetraverse.co.uk/

Got the fuc**rs

[email protected]

Edited
Jermaine134
2 months ago

Did you get the information from the bank regarding Terrvers company ID and name or did you find it by yourself?

Edited
Jwright1998
2 months ago

Don’t demand but they ask if I’ve contacted them. I’ve a email but don’t want to give them my details.

anyone won against this dodgy firm?

Educated_ant
2 months ago

I'll drop you an email in due course, mate. I'm currently going through the process myself, and it's quite a lengthy one.

2 months ago

https://www.traversetraverse.co.uk/

Got the fuc**rs

[email protected]

2 months ago

This definitely them? How you approaching it with them? You going gambling route or goods not recieved?

i hear they make fake invoices with your ip address etc. just wondering how they could get away with doing this.

2 months ago

I want to give a headsup to everyone regarding terrvers transactions. I think TRAVERSETRAVERSE LIMITED - https://www.traversetraverse.co.uk/ is wrong. I do believe it's another company, but I am not sure.

Hellohello
2 months ago

Travvers and the url spelt double sounds a bit like why two vv in the wording?


possibly may be on the right track. I don’t want to email them inacse they take my information and pre make invoices awaiting for dispute ??

Adcloud24
2 months ago

Irrelevant of if they make fake invoices, a standard practice for any online company is to send email confirmation to the customer ie email confirmation of account setup.. email confirmation of the purchase sent on the same date. You can request all email communications through a SAR via their data officer gdpr.. obviously they can't provide this as it never happened. which in turn strengthens your case.

Hellohello
2 months ago

They're addresses are the same as shown in my bank transactions 128 City Road

Jermaine134
2 months ago

I have found another company who I think is the culprit, I have initiated a chargeback with my bank and when it's all done I will drop all information I have. That's why I think you may have found the wrong company. I have found another one, I am sorry I can't share all the details just yet, but I promise I will share it when I have finished my dispute. Sorry about that. But just to be clear, I am not 100% sure but I think so.

JosieRosie46 deleted the post
Tman11
2 months ago

Buton returned my deposit a long time ago within about 24 hours.

Otherwise, 20bet is a scam, they are arrogant in their email, M tech - money laundering, according to the phone number listed in the payment information, it shows me M tech marine technologies Australia - no one ever responded to the emails, otherwise mtech.ee is a fraudulent company in Estonia, they launder money for 20bet.

Some arrogant guy answered the email.

I don't know more, but I have 2 payments from 2023. They will definitely refund you through the bank if you have current payments. Unfortunately, I have old ones and the bank claim is already expired.

Automatic translation:
barborasp
2 months ago

Did sportaza use Buton? I've a load of Buton transactions, lots.

Tman11
2 months ago

Sportaza used Sportaza, I don't think they launder dirty money.

Have you tried reaching out to me?


Automatic translation:
2 months ago

Hi, can you send me your email address please or message me? Many thanks

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