A question about : Used Debit Card
I also used Debit Card to pay for Ј1000.00 transaction, but this was paid into Crown Holdings Ltd. Barclay's Account. The previous time I made an exchange the transaction was paid into Crown Currency Lt. Barclay's Account and I was assuming that they had created Crown Holdings Ltd. account for transactions still to be honoured (not). I have sent letter re: chargeback to my Bank and await a reply, (won't hold my breath). Why do FSA have Crown as a registered company but not supported by FSA?
Crown quote their registered number provided by SOCA (Serious Orginised Crime Agency) No. 12231420 on their stationery and are therefore regulated by HMRC regarding the Money Laundering Regulations 2007. I would suggest that Crown should be investigated by SOCA to check for any irregularities. This would show up why their business collapsed. It seems strange that TorFX should report having their best profitable year (Obviously it must have been Crown's worst) and at the same time state they, TorFX are not connected in any way with Crown, yet it appears that Mr & Mrs Benstead were instrumental in setting up and running TorFX before setting up Crown and TorFX shares owned by Mrs Benstead were passed on to her daughter Vicky who is a Torex Director.
Best answers:
- I also paid my money using my visa debit card over the phone to a staff member, it was on the 7/8/10 and I paid Ј1000, it left my account on the 9/8/2010, I did not think this was a bank transfer. Do you think we have any luck getting our money back.
- If anyone gets any joy with the MSE "chargeback" template please let all of us know.
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