Unknow Refund

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  • [Deleted User]
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    DeeOx said:
    Hi again 

    I see alot of people seem to have other amounts due from various other sites. I'm thinking (not promising) of setting up a dedicated mailbox, how I go about this because I believe you can't advertise info on here? (Correct me if I'm wrong) unless Martin Lewis would let me.

    If I choose to do this, I would like to remain anonymous still.

    It does take a bit of time up and I obviously can't promise anything to anybody other than perseverance and annoying the life out of them.

    If this is something you feel I can help you with then let me know.

    I would not ask for any financial gain. This is your money! 

    I would not ask for any personal information, just the company you used and your experience of the site, chat responses, any absurd terms and conditions ie, you need to wager a million pound to get a withdrawal of £50 😂 etc..

    Good morning to you all and have a great day 

    TopReviewer

    P.s I have a job interview on Monday ☺️ 
    Thank you for all you do after seeing your replies on people posts I decided to do the dreaded look into my bank account into what I had deposited on Royal Oak Casino the only site I played, I had 3 refunds from Central Finance of about £48.88 x 3 which has been fantastic, but my other £1,400 was taken by Ape  Tickets couldn’t find much out about them at all I think they are a platform merchant.
    but in google I did find out under Casino Guru & that they have not got a valid gaming licence, & they are unfair to casino players with their terms & conditions I did not know this not that it probably makes any difference to us but after reading the reviews I just wish I’d seen before putting my money in, but you would be glad to know it taught me a lesson as it’s been 5 months since I’ve gambled.
    so once again thank you 

    Royal Oak seem to come up alot, so royal Oak is the casino using a name of ape tickets as your transaction is that correct? 
    The problem or what takes the time Is because when you set up a domain or website, the owner of said website can use whatever they want to show up as the transaction name , so instead of using the real name of the processor they just use anything, so hopefully il be able to shove a banana right up the apes Uno what 🤞👍
  • megl3648
    megl3648 Posts: 20 Forumite
    First Post Name Dropper
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    morning, Thankyou so much @topreviewer it is so good of you. I had a quick look through my bank statements, and these are just a few names that came up in transactions (I’m scared to go through them all 🙈) 

    Shopgenetrim

    Healthy shreds 

    Rise creation marketing 

    Rx mega club 

    Rave

    Paywithbarther 

  • megl3648
    megl3648 Posts: 20 Forumite
    First Post Name Dropper
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    Should add they are all prism marketing 

  • [Deleted User]
    Options
    megl3648 said:
    Should add they are all prism marketing 

    They all come under prism? Great stuff, to be honest, I'm pretty confident this could be resolved because they were warned by the Swedish regulators along with fortuneclock so it should be the same outcome. I will keep coming back and taking note but what I would do is try on the chats for these sites and ask for the refunds, if they still refuse then again like fortuneclock they cant really hide because they always leave a paper trail, might not be easy but they always do. I will try my best , to my abilities.
  • [Deleted User]
    Options
    megl3648 said:
    morning, Thankyou so much @topreviewer it is so good of you. I had a quick look through my bank statements, and these are just a few names that came up in transactions (I’m scared to go through them all 🙈) 

    Shopgenetrim

    Healthy shreds 

    Rise creation marketing 

    Rx mega club 

    Rave

    Paywithbarther 

    Yeah don't look 😂 everyone's human though honestly don't get yourselves down 
  • DeeOx
    DeeOx Posts: 8 Forumite
    Name Dropper First Post
    Options
    DeeOx said:
    Hi again 

    I see alot of people seem to have other amounts due from various other sites. I'm thinking (not promising) of setting up a dedicated mailbox, how I go about this because I believe you can't advertise info on here? (Correct me if I'm wrong) unless Martin Lewis would let me.

    If I choose to do this, I would like to remain anonymous still.

    It does take a bit of time up and I obviously can't promise anything to anybody other than perseverance and annoying the life out of them.

    If this is something you feel I can help you with then let me know.

    I would not ask for any financial gain. This is your money! 

    I would not ask for any personal information, just the company you used and your experience of the site, chat responses, any absurd terms and conditions ie, you need to wager a million pound to get a withdrawal of £50 😂 etc..

    Good morning to you all and have a great day 

    TopReviewer

    P.s I have a job interview on Monday ☺️ 
    Thank you for all you do after seeing your replies on people posts I decided to do the dreaded look into my bank account into what I had deposited on Royal Oak Casino the only site I played, I had 3 refunds from Central Finance of about £48.88 x 3 which has been fantastic, but my other £1,400 was taken by Ape  Tickets couldn’t find much out about them at all I think they are a platform merchant.
    but in google I did find out under Casino Guru & that they have not got a valid gaming licence, & they are unfair to casino players with their terms & conditions I did not know this not that it probably makes any difference to us but after reading the reviews I just wish I’d seen before putting my money in, but you would be glad to know it taught me a lesson as it’s been 5 months since I’ve gambled.
    so once again thank you 

    Royal Oak seem to come up alot, so royal Oak is the casino using a name of ape tickets as your transaction is that correct? 
    Yes all my deposits on Royal Oak started with Central Finance then it changed on my bank statements to Ape Tickets looked it up I think it’s in Kenya 
  • [Deleted User]
    Options
    DeeOx said:
    DeeOx said:
    Hi again 

    I see alot of people seem to have other amounts due from various other sites. I'm thinking (not promising) of setting up a dedicated mailbox, how I go about this because I believe you can't advertise info on here? (Correct me if I'm wrong) unless Martin Lewis would let me.

    If I choose to do this, I would like to remain anonymous still.

    It does take a bit of time up and I obviously can't promise anything to anybody other than perseverance and annoying the life out of them.

    If this is something you feel I can help you with then let me know.

    I would not ask for any financial gain. This is your money! 

    I would not ask for any personal information, just the company you used and your experience of the site, chat responses, any absurd terms and conditions ie, you need to wager a million pound to get a withdrawal of £50 😂 etc..

    Good morning to you all and have a great day 

    TopReviewer

    P.s I have a job interview on Monday ☺️ 
    Thank you for all you do after seeing your replies on people posts I decided to do the dreaded look into my bank account into what I had deposited on Royal Oak Casino the only site I played, I had 3 refunds from Central Finance of about £48.88 x 3 which has been fantastic, but my other £1,400 was taken by Ape  Tickets couldn’t find much out about them at all I think they are a platform merchant.
    but in google I did find out under Casino Guru & that they have not got a valid gaming licence, & they are unfair to casino players with their terms & conditions I did not know this not that it probably makes any difference to us but after reading the reviews I just wish I’d seen before putting my money in, but you would be glad to know it taught me a lesson as it’s been 5 months since I’ve gambled.
    so once again thank you 

    Royal Oak seem to come up alot, so royal Oak is the casino using a name of ape tickets as your transaction is that correct? 
    Yes all my deposits on Royal Oak started with Central Finance then it changed on my bank statements to Ape Tickets looked it up I think it’s in Kenya 
    It makes you wonder doesn't it how they get away with it? I was very shocked at the tactics, it's organised fraud and somebody somewhere should be able to click a button and shut them down and pull whoever's responsible but sadly in Curacao they would give my my big toe a licence if it applied with money attached to it😂
  • megl3648
    megl3648 Posts: 20 Forumite
    First Post Name Dropper
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    Are you a saint @topreviewer?
  • [Deleted User]
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    megl3648 said:
    Are you a saint @topreviewer?
    😂😂😂 Only stumbled across the reviews by mistake, but my first interaction with fortuneclock where they seem so friendly and nice until you question even something as simple as, where are you based? then they go all defensive and I just knew something wasn't right , he told me you will never find us, I bet(pardon the pun) him I would, he was very cocky , I've been slightly bored that's all it's been , I have managed to get a great tan doing it in the garden though as the weather in the north east has been 🔥 this week. 
  • Gael230
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    Hi guys thanks for your comments i live in France and this morning i got two refunds from RUMITO CZ. One of 1k€ and another of 250€. I dont know if i should be worried or not and what should i do. My french bank has no idea about it. I temporarily block the credit card until they give me a new one. 

    Tell me guys what happened to you after if you kept the money and used it or else.
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