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Unknow Refund

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Comments

  • Looocas84
    Looocas84 Posts: 21 Forumite
    10 Posts
    hummy72 said:
    Looocase I think you are right . . . This maybe the case. 
    So is this due to some new regulations for Eu sites?

    No idea, just happy to get some money back coz i actually stop betting couple weeks ago :D
  • Looocas84 said:
    OK guys, who played MyStake Casino or Ruletto recently?
    Yes I plaid in these ones. 
  • Looocas84
    Looocas84 Posts: 21 Forumite
    10 Posts
    Anyone here not a gambler?? 
  • santa262
    santa262 Posts: 10 Forumite
    10 Posts
    Thing is I've had a refund on a joint account that I've never used for gambling, when I deposit mine say Mexico normally and always use different names, I did get on my barclays app this morning saying u have refunds and it said both my accounts, I thought barclays had gone mad as I wasn't expecting anything
  • trnli
    trnli Posts: 9 Forumite
    First Post
     Lloyds have put me through to the fraud team so I’m waiting for them to get back to me. They have concerns though as when they’ve searched for this company they have had ‘access denied’ so they said that’s a definite cause for concern 
  • Looocas84
    Looocas84 Posts: 21 Forumite
    10 Posts
    trnli said:
     Lloyds have put me through to the fraud team so I’m waiting for them to get back to me. They have concerns though as when they’ve searched for this company they have had ‘access denied’ so they said that’s a definite cause for concern 
    If it's a money laundering or sth like that it's against terrorist act - better if everyone will contact with bank and tell them that u know nothing about that company and that refund.
  • I have had refunds in both accounts 1 in Halifax account and several in Barclays account. Looks like online casino Cherryfiesta as no longer support UK players. My refunds £170
  • trnli
    trnli Posts: 9 Forumite
    First Post
    Ok so I’ve just finished the call. Three different teams have looked at my account and transactions over the last 6 months and they’re not worried, said it’s really unlikely to be fraud as they’re confident they’d not be refunding money to me they’d be taking it out already. They said just to not spend it for a couple of weeks to give the chance for a company to recall it if it’s been sent in error… I asked about cancelling my card and they said if it’s going to give you peace of mind you’re more than welcome to do it and we understand we’ll get you a new one sent out… I’m probably going to cancel it just to feel less paranoid 
  • Looocas84
    Looocas84 Posts: 21 Forumite
    10 Posts
    trnli said:
    Ok so I’ve just finished the call. Three different teams have looked at my account and transactions over the last 6 months and they’re not worried, said it’s really unlikely to be fraud as they’re confident they’d not be refunding money to me they’d be taking it out already. They said just to not spend it for a couple of weeks to give the chance for a company to recall it if it’s been sent in error… I asked about cancelling my card and they said if it’s going to give you peace of mind you’re more than welcome to do it and we understand we’ll get you a new one sent out… I’m probably going to cancel it just to feel less paranoid 
    already did it :smile:
    we just need to wait till tomorrow, maybe we will get more money :P
  • Looocas84
    Looocas84 Posts: 21 Forumite
    10 Posts
    Maybe just some anonymous hacker give us some revenge :P
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