Unknow Refund

Chloe44

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.

LTOWN_12

Envotech said:

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. 

Still don't get how you're helping 😂😂😂😂

What's your angle here?

FS099

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?

Envotech

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.

Jackdawfirst

Envotech said:

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. 

Jackdawfirst

I mentioned previously that I did go to Mastercard and this was ongoing for two years but they couldn't care less... 

Chloe44

Jackdawfirst said:

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)

Chloe44

FS099 said:

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

Envotech

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.

Jackdawfirst

Chloe44 said:

Jackdawfirst said:

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

WCR-Pay Moscow RU

UCF*LINGLISTEN.COM
UCF*ZOTKI.COM
PAYWITHBARTER
E-DEPOSIT
HQ*CRE_PAY
HQ*REC PAY
HQ*BPR-IT
HQ*BYU-IT