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It’s been impossible for me to find a website for these guys
Question about Gambling websites with Cura?ao license using incorrect Merchant Category code (sida 640)
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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?
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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.
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Does your bank not demand you contact them before raising a chargeback?
Raderat
Jermaine134
raderade inl?gget.
2 m?nader sedan
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
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?ndrad
1
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Did you get the information from the bank regarding Terrvers company ID and name or did you find it by yourself?
?ndrad
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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?
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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.
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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.
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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 ??
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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.
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They're addresses are the same as shown in my bank transactions 128 City Road
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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.
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Raderat
JosieRosie46
raderade inl?gget.
2 m?nader sedan
Buton returnerade min ins?ttning f?r l?nge sedan inom cirka 24 timmar.
Annars ?r 20bet en bluff, de ?r arroganta i sin e-post, M tech - penningtv?tt, enligt telefonnumret som anges i betalningsinformationen, det visar mig M tech marine technologies Australia - ingen har n?gonsin svarat p? mejlen, annars ?r mtech.ee ett bedr?gligt f?retag i Estland, de tv?ttar pengar f?r 20bet.
N?gon arrogant kille svarade p? mejlet.
Jag vet inte mer, men jag har 2 betalningar fr?n 2023. De kommer definitivt att ?terbetala dig via banken om du har l?pande betalningar. Tyv?rr har jag gamla och bankfordran ?r redan f?rfallen.
Automatiskt ?versatt:
2 m?nader sedan
Did sportaza use Buton? I've a load of Buton transactions, lots.
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Sportaza anv?nde Sportaza, jag tror inte att de tv?ttar smutsiga pengar.
Har du testat att kontakta mig?
Automatiskt ?versatt:
2 m?nader sedan
Hi, can you send me your email address please or message me? Many thanks
