Unknow Refund

xlnc99

couldnt scroll through 44 pages, read the first few. Can someone give me a brief summary what has happened from page 3 onwards. This is an interesting thread!

Envotech

On Wed 4th August money was suddenly deposited in peoples bank accounts from Rumito.CZ. These amounts matched up to deposits made to casinos in the last week of December 2020 via card processing company Central Finance. We all assume these are refunds but no one knows why. No refunds have been received from any other card payment processor. It's a mystery and the thread relates to people's theories and investigations into the refunds. No one is any wiser but obviously we're all happy to receive the money!

Mickeyns

I deposited 3 times that day in December and after checking my statements it was through Central finance. I've only been refunded for one of those transactions..... So why is that? Where are the other 2 refunds? Also I did complain to barclays bank not long after I lost my money that day in december through a gambling site which used central finance as I turned gambling off on my transactions so shouldn't of been able to deposit.barclays told me that the company was in fact an institute of some sort.anyway after a lengthy chat with barclays I was able to get all my money back a day or so later so I reckon I may have something to do with all the refunds your all getting

Envotech

HMickeyns said:

I deposited 3 times that day in December and after checking my statements it was through Central finance. I've only been refunded for one of those transactions..... So why is that? Where are the other 2 refunds? Also I did complain to barclays bank not long after I lost my money that day in december through a gambling site which used central finance as I turned gambling off on my transactions so shouldn't of been able to deposit.barclays told me that the company was in fact an institute of some sort.anyway after a lengthy chat with barclays I was able to get all my money back a day or so later so I reckon I may have something to do with all the refunds your all getting

Haven't a clue why you only got one deposit refunded. I made 9 deposits on the 31st December via Central Finance and had those refunded and the 9 currency conversion fees associated with those transactions. Everyone else seems to have had all their transactions refunded for the same period. To be honest no one knows anything except they've been refunded 7 months later. I assume Barclays refunded you as it was their fault the payment was allowed to go through when your banking settings were set to stop transactions to gambling sites. I lost a lot of money gambling on the 31st December (as unfortunately on other days) I accepted that as being part of gambling and wrote the money off. I stopped online gambling in the new year so to get this unexpected windfall is amazing! And I won't be gambling it back!

Bibblybobbly

Envotech said:

Bibblybobbly said:

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.

I've had three refunds from out of the blue  and I think theres quite a lot of people  that have had the same on same day   some big refunds  in the thousands  and some smaller  I had 160 odd  pounds  back in three different   refunds I think people on here are trying to find out where  its come from  or who are rumito. Cz and   what casino has payed us back   I for one would like to know  which casino then I can stay away from them  and they're sister sites   hopefully someone will find out and post it on here   or if anyone knows  a list of casinos  to stay away would be great    

If you look back through the posts you'll find the card payment processing company you made deposits with was Central Finance, Rumito have for some reason refunded these - no one knows why but the refunds are all related to deposits made through Central Finance

Thank you very much for getting back ty 

tharmon22

Someone posted a link for a processing company called flutterwave to dispute transactions. I went to the link and entered one transaction from a specific date. I discovered this payment was to Green feather ltd who have a number of casinos. They seem to be above board. Flutterwave is a Nigerian payment processor. Anyone know why a company registered in Malta would use these as a processor

Envotech

tharmon22 said:

Someone posted a link for a processing company called flutterwave to dispute transactions. I went to the link and entered one transaction from a specific date. I discovered this payment was to Green feather ltd who have a number of casinos. They seem to be above board. Flutterwave is a Nigerian payment processor. Anyone know why a company registered in Malta would use these as a processor

I'd imagine they use them as there isn't much financial regulation in Nigeria. 

tharmon22

Envotech said:

tharmon22 said:

Someone posted a link for a processing company called flutterwave to dispute transactions. I went to the link and entered one transaction from a specific date. I discovered this payment was to Green feather ltd who have a number of casinos. They seem to be above board. Flutterwave is a Nigerian payment processor. Anyone know why a company registered in Malta would use these as a processor

I'd imagine they use them as there isn't much financial regulation in Nigeria. 

Surely if you have a company that is legitimate you would not want to be associated with a processor that has many claims for fraud 😳 

Bibblybobbly

Envotech said:

HMickeyns said:

I deposited 3 times that day in December and after checking my statements it was through Central finance. I've only been refunded for one of those transactions..... So why is that? Where are the other 2 refunds? Also I did complain to barclays bank not long after I lost my money that day in december through a gambling site which used central finance as I turned gambling off on my transactions so shouldn't of been able to deposit.barclays told me that the company was in fact an institute of some sort.anyway after a lengthy chat with barclays I was able to get all my money back a day or so later so I reckon I may have something to do with all the refunds your all getting

Haven't a clue why you only got one deposit refunded. I made 9 deposits on the 31st December via Central Finance and had those refunded and the 9 currency conversion fees associated with those transactions. Everyone else seems to have had all their transactions refunded for the same period. To be honest no one knows anything except they've been refunded 7 months later. I assume Barclays refunded you as it was their fault the payment was allowed to go through when your banking settings were set to stop transactions to gambling sites. I lost a lot of money gambling on the 31st December (as unfortunately on other days) I accepted that as being part of gambling and wrote the money off. I stopped online gambling in the new year so to get this unexpected windfall is amazing! And I won't be gambling it back!

Well said and well done  I had 3  back which I diddnt understand  where it came from rumito. Cz   I had put a complaint in few monthes ago with  a site that tries to get you're money back if you think you been ripped off   but that was with mr.play and hopa  casino  both owned by same people   they owe me over £400  off live roulette   dont think I'm getting it back  I would advice people  to stay away from them   when a ball lands on you're number  my best numbers came out  in 5 or 6spins  and a message came up you win 181 and you win 54 pounds and so on   then another message  saying technical error  and another message return to lobby  which I done and went back no winnings  that happened  about 5 or 6 times between both sites   first site after 2 weeks of a third party looking into it said no irregularities   I left and signed up to hopa not knowing  thry was a sister  site  same thing  happened   they wouldnt even look into it and this time I took pictures  of what happened  and pictures  of my  gambling history the result and clearly saying I won with those messages straight  after technical  error  and return to lobby   I sent them but not even looked into it  they dont help and dont want to help  horrible customer service  at least I've had  160 odd pounds three different deposits into my bank  from rumito  all from the same week as everyone else  end of December   so at last a little bit of good news  thanks  

Bmorkot

Has anyone here ever used Triumph casino and have had them refuse to pay out too?