Unknow Refund

Looocas84

Looocas84 said:

£90.35 was paid into your account by debit card

Date of transaction:

Tuesday 03 August 2021

Transaction type:

Debit Card (DEB)

Authorisation method:

Online/phone/mail order purchase

Business type:

schools and Educational services not elsewhere classified

Retailer name:

RUMITO.CZ

Retailer location:

S. YORKSHIRE

Card number:

8263

Currency amount:

EUR 106.00


That location match to the company i found online: 

NAME
RUMITO WORLD LTD

COMPANY NUMBER
13306716

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
31/03/2021 (4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
16/04/2021

ACCOUNTS MADE UP TO
N/A

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

311 SHOREHAM STREET, SHEFFIELD
S.YORKSHIRE
S2 4FA

so we know where it came from, now question - why.

Totaly fake place:))





It's an office to help register companies... :P

santa262

Haha woudnt that be amazing if we got more tomorrow lol

Looocas84

Ive track an owner of 51% shares of that fake company:

Address

Karlovo náměstí 288/17

Praha 2 - Nové Město , 120 00
Czech Republic

Company Description

DELIBRA s.r.o. is located in Praha 2 - Nové Město, Czech Republic and is part of the Residential Building Construction Industry. DELIBRA s.r.o. generates $32,070 in sales (USD).

Key Principal

Liliia Koroleva

So we have a circle that go to Prague, Czech Rep.

santa262

When I worked for barclays 15 years ago, if we credited someone's account in error we could not reverse it, we had to get in touch with the customer you could not just take it, I know things have changed a lot since then but I'm sure you still can't.... 

Looocas84

santa262 said:

When I worked for barclays 15 years ago, if we credited someone's account in error we could not reverse it, we had to get in touch with the customer you could not just take it, I know things have changed a lot since then but I'm sure you still can't.... 

Ive work for Citi in Poland, same rules - it's all about us know.

Looocas84

Ok guys that was a really cool couple hours  
Learn a lesson and don't spend that !!!!!! on gambling!!!!

if u need more update just send me PM.

angelus1984

Just spoke to Barclays, and they said just sit on that money for about week in case they ask it back. If they call you, don’t give any details, they need to dispute it from there side trough VISA card and visa will contact Barclays! Barclays said as long we called bank about it we should worry about any involvement in fraud/money laundering. Any other updates from u all?

trnli

angelus1984 said:

Just spoke to Barclays, and they said just sit on that money for about week in case they ask it back. If they call you, don’t give any details, they need to dispute it from there side trough VISA card and visa will contact Barclays! Barclays said as long we called bank about it we should worry about any involvement in fraud/money laundering. Any other updates from u all?

I think I’m just going to sit pretty and leave my card as it is. It’s a risk, but such a chew on getting new card and changing all direct debits and things

angelus1984

angelus1984 said:

Just spoke to Barclays, and they said just sit on that money for about week in case they ask it back. If they call you, don’t give any details, they need to dispute it from there side trough VISA card and visa will contact Barclays! Barclays said as long we called bank about it we should worry about any involvement in fraud/money laundering. Any other updates from u all?

****we shouldn’t worry if updated bank about refund. Sorry fast type autocorrect 😂

angelus1984

btw I just checked my EU bank account, and I have refund for 50eur sitting there too 😳🙈