GUILTY Case# 2018-098 | Baron vs ftocapital.com

Based on the available evidence, do you believe FTOCapital.com is guilty?

  • Guilty

    Votes: 57 100.0%
  • Not guilty

    Votes: 0 0.0%

  • Total voters
    57
  • Poll closed .
So is 'the services not provided' the right mastercard reasoning or something else could still work?

The right chargeback reason code should be THE MERCHANT IS A CRIMINAL but strangely neither visa or master card provide these……hum ( eventually they may fine them, making some extra money


http://www.sberbank.com/compliance/ukipk
could well involve wrong doing of your own Bank, report it were ever you can

btw, what info’s show on your Credit/Depit card bill

a quick look into Bulgarian expertise, what you get for 220 bugs, plus a merchant account and you are ready to rob the world, for sure one may sell any kind of poison, as long as all make some percent of revenue…

https://bulgarianlaw.co/en/open-company-in-bulgaria/

https://bulgarianlaw.co/en/payment-solutions-bulgaria-bank/
 
btw, what info’s show on your Credit/Depit card bill
The account statement only shows the following:
FTO Capital Sofia BGR, authorization code, currency, the sum. Nothing more specific about the receiver or the funds
 
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