I am in the same boat I have the bank statements proofing my deposit but the only thing is am not sure what site I deposited on as every site that rings a bell says I don’t have an account wether they disabled my account and I no longer can sign in but I have the proof and sent them copy’s but still can’t find any of the accounts so makes me think there committing fraud
Is I know if they operate under VIRTUAL MARKETING
VIRTUAL MASERIRL WORLD PAY at the moment I have also a few other names but I want to make sure before I post them
Hi I to have received a email saying the same thing I have been told a £60 refund is on the way I have also done a lot of digging and cassava enterprise uses loads of different names for transactions as I have payed into a gambling site by another name an won on this site but been payed to me by cassava enterprise I will keep you informed of the names when I here the reply I know of 4 different names the operate under upto now if anyone knows any please post