Aqua Pay

Has anyone had experience with Aqua pay,or know anything about them.I have had an unauthorized payment on my cc from them.Just wondering if others have had similar experience.
Any posts by myself are my opinion ONLY. They should never be taken as correct or factual without confirmation from a legal professional. All information is given without prejudice or liability.
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Comments

  • mintymoneysaver
    mintymoneysaver Posts: 3,527 Forumite
    Part of the Furniture 1,000 Posts Combo Breaker Home Insurance Hacker!
    it's not from a bingo site is it? I can't remember which site it is but one of them uses it, I am using them all to get quidco payments!
  • headstar
    headstar Posts: 33 Forumite
    Aqua Pay are from Getmintedbingo.com

    hth
  • Redrum_2
    Redrum_2 Posts: 898 Forumite
    headstar wrote:
    Aqua Pay are from Getmintedbingo.com

    hth

    Not just them - loads of bingos sites and gambling sites, plus a number of "standard" online retailers also use Aqua Pay to fulfil their transactions

    Chances are you've bought something online, or deposited some money on a gambling site, and just didn't realise that the transaction was going through Aqua Pay instead of the website direct

    Compare the transaction value with what you'ev done on the web recently, I'm sure it'll come to you! Or check your emails - you normally get some kind of receipt once Aqua Pay approve the payment
  • Ive just found one on my statement aswell!

    I think its from a bingo website that I joined via Greasy Palm.

    By depositing £10 - i got over £20 to play with and GP have paid me £12.50 to sign up and deposit!

    SO im still £2.50 in profit! :)

    It probably is something similar?

    Lee
    :: Lee ::
  • I have been debited for a £500 transaction attributable to Aqua Pay which I have not authorised. I do NOT subscribe to any of their websites so I suspect
    this has been done by suspicious means and am taking matter up with my bank and Police.

    Be Warned !!!


    Pete

    any advice would be appreciated as these firms are difficult to track down on the internet though parent site is in USA transaction was in London.
  • This has just happened to me too, £200 has been debited to my credit card, it must be a suspicious company as my credit card company immediately blocked my card after the transaction. Did you manage to reclaim the money deary65 and pete4ne. My cc just says AQUA PAY LONDON on three ocassions on the same day.
  • ddavis
    ddavis Posts: 336 Forumite
    I play the bingo sites and if you use the official aqua pay it just shows as

    'AQUA PAY'

    'AQUA PAY LONDON' must be a dodgy company set up to trick people into thinking they're the official one.
  • jaslane
    jaslane Posts: 1 Newbie
    Snap - 250 USDollars 27052007 = £126.21 to AQUA PAY LONDON.

    Matter recieving attention!!!!!
  • ddavis
    ddavis Posts: 336 Forumite
    Well i have used bingoballroom.com and getmintedbingo.com in the past and they were always just Aquapay.

    But a recent transaction for the first of those two sites is now showing as Aquapay London.

    So its a legit company but i'm guessing somebody fraudulantly obtained your card details.
  • maytaurus
    maytaurus Posts: 2,115 Forumite
    I have also had an unauthorized payment on my cc from Aquapay.
    Whilst I was trying to find out who this payment had gone out to,
    I discovered various companys.... all seemingly linked
    (or the same company?)
    [FONT=&quot]:confused: [/FONT][FONT=&quot]:confused: [/FONT][FONT=&quot]:confused:[/FONT]
    [FONT=&quot]*AQUA PAY*
    *GAMES XTRA *
    *Getmintedbingo.com*
    *Cashcade Ltd*
    *Getmintedbingo*[/FONT]
    [FONT=&quot]
    *Alderney Gaming*
    *www.wagerworks.com*[/FONT]

    [FONT=&quot] There may be more .... :eek: :eek: :eek:
    I had only just starting to check things out when I read your post ....
    [/FONT]
    [FONT=&quot] I was also using the sites through[/FONT][FONT=&quot]*quidco*[/FONT]
    [FONT=&quot]
    [/FONT]
    [FONT=&quot]I have decided not to do it anymore
    as you don't know who you are dealing with properly,
    as the same contact info, e-mail addresses etc
    are used by the multiple company names
    [/FONT]
    [FONT=&quot]
    [/FONT]
    I have had a payment taken from ... *getminted*
    and the same ammount taken from*Aquapay* :angry::angry: :angry:
    Just what I needed ..........
    a load of messsing about with multiple companys, bank etc :doh::rolleyes2 :mad:
    The object of life is not to be on the side of the majority, but to escape finding oneself in the ranks of the insane[FONT=&quot] —[FONT=&quot] Marcus Aurelius[/FONT][/FONT]
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