190 US dollars taken out by a gambling website which i had nothing to do with.
the gambling site ... said they strongly advise me not to contact my bank......
Is there any way you can do a check on the owners of the actual website? Their reply appears very unprofessional to me.
It looks like you are being sucked into an elaborate scam to me.
Inform your bank! cancel the CC! Inform the guards! and do not continue with correspondance with these guys.
Their reluctance to involve the bank may be more to do with protecting their own record (and fees) with their back regarding chargebacks. The requirement to notify local police may be a matter of 'testing' claimants to protect themselves against chancers.
the company that took the 590 dollars have told me they have refunded the money to my card but i cancelled the card before i informed them and told them i have a new card. is it possible to refund money to a cancelled card.
Oakey. glad that you heard from the site but I wonder why they stronly advise you about the bank, surely if they are giving you back the money anyway it shouldn't matter to them whom you contact. Maybe I am being overly suspicious, my instinct would be to photocopy everything and forward it to the Bank's fraud dept.
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