Unknow Refund

Chloe44

https://dispute.flutterwave.com/

Link to raise dispute for: PAYWITHBARTER/FLUTTERWAVE

You will need transaction info.

Dale.gib

Can someone set up a Facebook group we could all share our info on there

Dale.gib

I only have one payment to central finance from Harry’s casino 
they stupidly sent me a receipt from a company called grinvan ltd the payment was processed by a company called stripe I reported the transaction to stripe 

Bibblybobbly

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)

Anyone actually know who rumito cz..  are  and if they have sister sites  thats if they are a casino...  thanks   

Chloe44

Bibblybobbly said:

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)

Anyone actually know who rumito cz..  are  and if they have sister sites  thats if they are a casino...  thanks   

Rumito.cz was one of the many payment providers used by prism marketing who run and have run many casinos that do not follow any UK law or licensing for players shop reside within the UK jurisdiction. As you can see from the ever growing list, they use many operators to avoid detection and financial trail.

tharmon22

I have tried to use the dispute link for flutterwave. They are based in Nigeria. I put in the date and transaction amount and choose euro as that was the currency taken. When I get to the end it says I can only make claims in Nigerian dollars. It brought up the company who took the money and its coming up as green feather 

megl3648

It all feels so dodgy, I think I’ll just chalk it up as a loss, and never got near them again. I don’t really understand what’s going on 🙈

bunniesback

I can 100% say that my transactions match up to mister x casino. 

Envotech

Hate to sound negative and dash peoples hopes but actually what have the card processing companies done wrong for them to refund us. We signed up to the casino, all they've done is carry out our requests to transfer funds from our bank accounts to the casino. They've done that, we've then gambled on the casino sites and enjoyed it, if we've lost we've then deposited more funds through them. They haven't tricked us into depositing or promoted the casino, they've just done what we've asked. Now whether they should be associating themselves with the casinos as a client is an ethical issue. But at the end of the day we've chosen to deposit into the casino, they didn't force us to and they didn't scam us and keep our money. So have they done anything wrong or just what we asked them to do. It's the casino not paying out that's the problem.

Chloe44

Envotech said:

Hate to sound negative and dash peoples hopes but actually what have the card processing companies done wrong for them to refund us. We signed up to the casino, all they've done is carry out our requests to transfer funds from our bank accounts to the casino. They've done that, we've then gambled on the casino sites and enjoyed it, if we've lost we've then deposited more funds through them. They haven't tricked us into depositing or promoted the casino, they've just done what we've asked. Now whether they should be associating themselves with the casinos as a client is an ethical issue. But at the end of the day we've chosen to deposit into the casino, they didn't force us to and they didn't scam us and keep our money. So have they done anything wrong or just what we asked them to do. It's the casino not paying out that's the problem.

My intention is not to get refunds, it's to bring the information we collectively have to inform these companies that they are being used as part of a huge problem. If that stops some of them associating with these casinos then that Would be a perfect outcome for me personally.