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Can you all give me a list of the names on the transactions please.
I have already made contact with: https://www.pliantkitchen.com/contact-us/ - online message form completed www.teanikaheels.com (currently owned by namecheap.com) - online form submitted GB PAY http://www.gbpaybank.com/ & www.gbpaybank.cc - online message form completed Wenculter.net - service@wenculter.net Ape tickets- https://ape-tickets.com/contact-us/ online message form completed Paywithbarter (owned by flutterwave ltd) - hi@flutterwavego.com Neu cloud services- info@neucloudservices.com Ampx media- support@amplify.io L&l Europe - online message https://www.landleurope.eu/contact/ Rnkoop_pb - mail@rnko.ru Pradexx payments -info@pradexx.com Gumball pay contact@gumballpay.com Ibetdigital - online message Sellmyskin - online message Cbilling - online message Uniapparels.com - customer.service@unero.com Gomel-sat - online message Card-sharing server - online message Lwpay- by Li Wei Investment Limited - takedown@appadvice.com Burn booster x - https://burnboosterx.com I'm unable to access the site info
Some of these seem like ligitamate business who are probably unaware of what is going on. Maybe pointless but if it makes it harder for the crooks to take money I guess it's worth a couple of messages.
You are so naive, if let's say all these Casino's are acting illegally and get closed you won't receive a penny in refunds. They are cleaver and leave no financial audit trail to prove you ever deposited anything with them. All your bank transactions will show is you made payments to companies like Central Finace/smellyourskin etc not Fortune Clock. If you can't prove you paid them then you can't chase them for a refund. For example you buy something off me but instead of paying Envotech I get you to pay Bob Smith, I don't send you the goods but keep your money through my dodgy Bob Smith account. You complain to me but I ignore you so you go to your bank who see the payment wasn't to Envotech so can't chase me as the payment has no link to me. You're out of pocket and I keep your money. This is the same you need a financial audit trail and none of us can prove that any of our deposits through the banking system were to the casino.
Yes, no point going after the casinos for refunds. they not going to give it back, but go after the companies that was on the transactions like central finance!
Central finance already refunded so other should follow suit. They had aided an illegal company and for their reputation if you complain they might refund, worth a try if you use some legal words in your email
If you have contacted the processors can someone put the contact email and the business so we can contact also?
No angle just reality. I think Central Finance are the only financial institution payments were made through. The others like smellmyskin are just front companies to launder the payments through.
No angle just reality. I think Central Finance are the only financial institution payments were made through. The others like smellmyskin are just front companies to launder the payments through.
Regardless of the name on the statement an acquirer and card shcmeehave still been part of the transaction process so All transactions can be tracked.... Just not by us.
Yes, no point going after the casinos for refunds. they not going to give it back, but go after the companies that was on the transactions like central finance!
Central finance already refunded so other should follow suit. They had aided an illegal company and for their reputation if you complain they might refund, worth a try if you use some legal words in your email
If you have contacted the processors can someone put the contact email and the business so we can contact also?
I've updated my previous post and will continue to add info as I go
Yes to the company you paid. Let's say smellmyskin is a Russian based company that would leave it outside the durislriction of the British banking system. How can you prove smellmyrskin passed the payment to the casino. We all see reports of people being caught out with internet scams and losing money. The classic email letter from an exiled person who has a large amount of money in their home country and says they'll give you half if you provide the money they need to access it. Some people have paid these people throgh bank transfers and lost their money - the banks don't refund them. The banks also make it clear they don't refund gambling.
I mentioned previously that I did go to Mastercard and this was ongoing for two years but they couldn't care less...
What name(s) appeared on your statement for the transactions?
I've made contact with the above and can confirm krasplat.ru cannot be contacted as the operation has been shut down as has rumito.cz (not my doing)
Huge list.... All below:
L & L Europe BITNUK AG PEPWAL Q*SERVICECENTER 02 CIKOVS V GLOBAN IMPACT CREATION JENNYS BOUTIQUE BURN BOOSTER X SHOPGENETRIM.COM AMPX MEDIA NEUCLOUD SERVICES KACOON XBILL*GETECARD SELLMYSKIN MATUNWA HILLS EUROBOX EXFAPAY5 KANOLI.XYZ GBPAY *FINFUNS WENCULTER.NET GUMPlay BAKU AZ fw.shop* . NG VIRTUAL PAY NAIROBI KE
DB ONLINE DIRECT MEDAL 800-256-6487 US AZTECH LLC DOHA QA
E-GLANCE 925-361-2833 US
ULTRA NUGENICS 616-797-0013 US
NEUCLOUD SERVICES 747-262-5226 US WWW.PLIANTKITCHEN.COM WWW.TEANIKAHEELS.COM
LSX 844-4235386 US
Q*PAYP010-80 MOSKVA RU
Q*SERVICE CENTER 12 MOSKVA RU
PAYMENT CENTER Moscow RU
Q*KWDOPLATION MOSKVA RU
Q*YL3PAYP-80 MOSKVA RU KB*PROCESSING CENTER 285 MOSCOW RU
