잘못된 판매자 카테고리 코드를 사용하는 Curaçao 라이선스가 있는 도박 웹사이트에 대한 질문 (594 페이지)

Have just copied all mine and my appointed investigators emails to each gaming provider used by Instantcasino.com and forwarded them the comms and also the links to the media articles. Time to pressure them.

Search choicepay on google and his name comes up on linked in. I’m not putting his name out there when he’s a legitimate businessman. They weren’t aware of the dodgy merchants

I have need information for Visionspero and Xpowerslide.

i did but I found those websites instead

the transaction is this one

Anyone heared of lomac ?

Any way to contact you about instant casino

I think I may have found Terrvers as well but like you waiting for any hint of a resolution before sharing anything

So I’ve managed to do some digging today, it turns out Falcora finance are part of nucleus 365 limited & transact365.

Believe it or not but transact365 are actually the official sponsor of Blackburn rovers women’s football club.

they have only recently received a licence in Canada in August 2024. This is where Falcora finance are from, it all sounds very convenient doesn’t it?

The CEO of the company is a woman called Sophie Flynn and both companies are regulated by FCA. Transact365 & Nucleus365

choicepay.ca is their website

How did you find out Falcora Finance were part of Nucleus 365? I suspected they were probably the same company but I could never find proof. What proof did you find?

ill they refund it

When I spoke to the bank they just this payment was done through Falcora but they used Nucleus365. Not sure how they have done that. The bank are the ones that provided me that information. it makes sense as they need to be regulated in that country to pay through bank transfer. I’ve reported them to the FCA today. They also have an incorrect number on the company’s FCA details, will be interesting to see the reply.

I’m taking this further as my bank refused to the scam.

They send the account the money went to is in my name with Falcora, so I assume they’re doing identity fraud to as I’ve never created an account with them.

Monzo have told me they won’t refund any money, and that they’re closing my account?!

Has this happened to anyone else?

Paul, thanks for your help with E0000480. Refund completed. Its a blessing for me! Greatly appreciated