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HemForumAllm?n diskussion om spelandeQuestion 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 (sida 730)

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paulmcewan05
1 m?nad sedan

just take it easy, I know your pain

it's hard

M.414
1 m?nad sedan

I know ive done well to even be at this stage to be honest should be bankrupt by now this has saved me ! will see how it goes with the £1500 and the FOS case against Revolut im deffo not going in for a fourth bite on this shit

?ndrad
1 m?nad sedan

I have to go Bankrupt, got no choice. But I want this money back first thats for sure.

They are not getting away with it. ??

M.414
1 m?nad sedan

Im sure you will recover a good few quid most on here do ! its a long road but worth it ive not got a business just an average job so god knows how I came through it

1 m?nad sedan

those sites should be BANNED for people in the UK and wherever else they have no jurisdiction over them.

Simple as! it's not acceptable at a all.

It does look like the Gov are going to step in and stop it, however these twunts find a way around it.

Always remember Paul, what matters most. Family and friends.

1 m?nad sedan

Hi has anyone had success at pre arb. I’m 10 days away from it ending and the merchant hasn’t responded since providing fake evidence in the beginning stages. They responded on the last day in the first stage and wonder if they will do this again - or they become stuck at pre arb as lied and said I bought crypto in the first stage with weak invoices

1 m?nad sedan

Sorry for the delay, tried to get Onlined*DG to refund everything but they only refunded 1/3 of my transactions and have now not responded for a while regarding the rest. So I will go and try to chargeback the rest.

I am guessing they wont refund anyone anymore but worth a try, but you can use their info below to send emails about not receiving goods and getting no response.


This is the company registered in the UK:

ONLINE DIGGER LTD

Company number 15756903


They are operating this webpage: https://diamonddiggers.eu/


1 m?nad sedan

Mizu, tack s? mycket. Jag ska f?rs?ka meddela dig.

Automatiskt ?versatt:
1 m?nad sedan

Jag f?rs?kte skicka ett mejl till dem.

detta f?rklarar mina kontoutdrag


ONLINE DGDMND


Vid det h?r laget t?nker jag att ONLINE DG BB ocks? drivs av dem, kanske de har n?gon annan parallell webbplats i alla fall, f?r se om de svarar mig.

Automatiskt ?versatt:
JosieRosie46
1 m?nad sedan

I have these also. Haven’t got details but chase said they sell personal care items

Applesandpears93
1 m?nad sedan

Me I won all the skinsmagnate fake invoices challenged it and got it all back

1 m?nad sedan

I used the chat function about my chargebacks told them ive relapsed and they said to call chargebacks team im fed up waiting on these merchant clowns giving me a refund by chasing them up

?ndrad
M.414
1 m?nad sedan

Hi,


I've been compiling a big case against Santeda with my bank. The information you have provided here could really help strengthen my case in proving they are a scam company. If you have proof you won money and they refused to pay out that is of great interest. I might be able to help you also on your own case. Can you email me at [email protected] and we can exchange our stories?

paulmcewan05
1 m?nad sedan

Thank you. Did they just not bother responding. I guess once they’ve made the fake invoices - they then have nothing to back it up with? Mine are with two different merchants but they all use the same tactics I’m sure

1 m?nad sedan

Hall?! Om banken fr?gar mig om jag har styrkande dokument som bevisar att jag inte k?pte varor eller tj?nster fr?n handlare x, vad ska jag svara dem?

Redigering: banken sa till mig att oavsett om jag fick produkterna eller inte, s? autentiserades transaktionerna via 3D-s?kerhet, ?r det jag s?ger normalt?

?ndrad
Automatiskt ?versatt:
Martin61
1 m?nad sedan

what was the email address you used for Lloyds? I sent one on the 5th May to [email protected]

sek93
1 m?nad sedan

Naturligtvis ?r det normalt eftersom du godk?nde betalningarna... du m?ste bara bestrida att varorna eller tj?nsterna inte kom fram.

Automatiskt ?versatt:
1 m?nad sedan

Sorry to be a pain in the arse guys. Has anyone found and tried a cashback for either DATA (i mean wtf are you supposed to do with that lol) or LYV.

Applesandpears93
1 m?nad sedan

They never replied but the whole process took a while a few months to get sorted.

daradda
1 m?nad sedan

Hej!

Med anledningen att jag inte mottagit produkterna eller tj?nsterna, b?rjade jag ?verklaga, men banken brydde sig inte s? l?nge jag godk?nde transaktionerna. Det ?r precis min fr?ga (hypotetiskt sett), om jag k?pte en produkt eller tj?nst fr?n handlare x, transaktionen godk?ndes via 3D-s?kerhet med biometriska data, leveransdatumet passerat och jag inte fick min produkt, kontaktade jag som k?pare handlare x men han svarade mig inte, jag tog ?ver kontakten med banken f?r att tillhandah?lla avg?rande bevis. Deras svar ?r ett avslag med anledningen att jag autentiserat mig och transaktionen ?r s?ker, oavsett om de levererar produkterna till mig i f?rv?g? Med tanke p? att handlaren har en ?terbetalningspolicy p? webbplatsen d?r det st?r att kontakt med supporten m?ste ske via e-post till support@….

Min bank sa just det till mig och jag ville veta. Tack p? f?rhand.


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