Вопрос об азартных сайтах с лицензией Кюрасао, использующих неверный код категории продавца. (Страница 1 364)

And santcorn how you contact at bab and santcorn I need help this is my e mail [email protected]

Did you refund at santcorn??

ALXEN Roswell, I couldn't find a merchant website or anything like that, but the payment processor should be Impaya. Why don't you send a GDPR request to Impaya? They're behind a whole range of these descriptors.

ALXEN Roswell, ich habe keine Händler-Website o.Ä. gefunden, Zahlungsabwickler müsste aber Impaya sein. Schick doch mal eine DSGVO-Anfrage an Impaya, die stecken hinter einer ganzen Reihe von diesen Deskriptoren.

Can you send me Golduk's information? I have several charges from them.

[email protected]

Thank you

Me puedes pasar la información de golduk? Tengo varios cargos de ellos

[email protected]

Gracias

Did you get any reply from impaya? I am sending them emails linked in message and even call them for like one month but no reply

They sent me a transaction list last year after I submitted a GDPR request. However, I had to remind them several times.

Sie haben mir letztes Jahr eine Transaktionsliste nach Einreichung einer DSGVO-Anfrage geschickt. Ich musste aber mehrfach daran erinnern.

To what email adres did you send that? And did they refund? They are also Pellopay I think

[email protected] have not yet issued any refunds, but I am currently working on the case.

Why do you believe you are affiliated with Pellopay(.com)?

[email protected], Sie haben bis heute noch keine Rückerstattungen geleistet, ich bin aber aktuell an dem Fall dran.

Warum glaubst du, dass Sie mit Pellopay(.com) in Verbindung stehen?

Ah yeah send many many emails to that.. also called the director haha but nothing.

Impaya lists an EU representative on its website, Newtech Mobile SIA in Riga. The director is the same as at Impaya. I also assume that the operational business is conducted from Riga in Latvia. Perhaps one should contact the authorities/police in Latvia?

Impaya hat auf der Website einen EU-Repräsentanten angegeben, Newtech Mobile SIA in Riga. Der Direktor ist der Gleiche wie bei Impaya. Ich gehe auch davon aus, dass die operativen Geschäfte von Riga in Lettland geführt werden. Vielleicht sollte man sich mal an die Behörden / Polizei in Lettland wenden?!

I know that it’s the same… but if they don’t reply haha he blocked my number

Yes , they are FCA lisenced.

I will contact the FCA and request an investigation. In my view, if licensed PSPs were fulfilling their due diligence obligations, they should not be maintaining business relationships with shell companies, or at the very latest, they should be carefully re-examining these business models with regard to AML when significant transaction volumes are generated.

Ich werde die FCA kontaktieren und eine Untersuchung anregen. Aus meiner Sicht dürften die lizenzierten PSPs, wenn Sie ihren Prüfpflichten nachkämen, keine Geschäftsbeziehungen zu den Briefkastenfirmen unterhalten bzw. müssten spätestens dann, wenn hier nennenswerte Transaktionsvolumina generiert werden, diese Geschäftsmodelle nochmal sorgfältig hinsichtlich AML unter die Lupe nehmen.

Hey, did your bank provide you with an address where the transactions went?

Hello, the bank in Romania does not tell us the merchant's address, it only tells us the MCC codes. I am currently on day 40 and waiting to see the results ☺️

Buna,banca din Romania nu ne spune adresa comerciantului,doar codurile mcc ni le spune.Momentan sunt in ziua 40 si astept sa vad rezultatele ☺️

No idea haven't found them

What did you say to the bank for reason of raising chargebacks?

The truth is, it's something else than what appears in the excerpt.

Adevarul,ca e altceva decat apare in extras.

Did u get anywhere with MTL Topup?