SKP LTD unknown transaction

[Mini1104]

Dear members,

I need to help.

I have unrecognised transaction on my statement of £300 to SKP LTD, which I have no idea who this is as I have never signed up with any company like this.

I confirm that I have made deposits to MrGreen Casino via Skrill and also to PrimeCasino and it appears as Skill on Net on statement. I also confirm I use William Hill that appears as WHO INTERNET on statement.

SKP LTD is not my trasancation. I have been advised it has been made on 4th June - I have not use any casino website on that day. I have self excluded myself on MrGreen and PrimeCasino. Last transaction to MrGreen was on 31st May and last transaction to PrimeCasino was on 2nd June. Nothing on 4th June.

My card has now been blocked.
Please help me to investigate this further and get my money back of whoever this company is. Most likely they stole my details as my bank advised is some betting site and they need to investigate further but there probably will be small chance because I was gambling on other sites. 100% this isn't my transaction. Do you know who SKP LTD is?

Thank in advance!

See Related:

• Unauthorized Debit Charge Made by SKP LTD
• Quicktender Unauthorized charges
• BFCB Unrecognized Charge
• Honest review of PlayJango Casino

 

[irish-ranger]

On googling SKP LTD the results produce MT secure but dosnt directly link with SKP I'm sure some one will pop along soon with the answer.

 

[pereblue]

@Mini1104 there was a similar thread here: Question - Unauthorized debit card charge made by SKP LTD .. Who are they? perhaps you could ask @chiya .

Salut!

 

[brianmon]

SKP are the payment processors used by Skill-on-net

 

[Mini1104]

I have transactions on skill on net but SKP LTD appeared first time and that single transaction from 4th June. That day I didn't deposit a penny anywhere. This is some scammer casino that pulled the money out without me even having account with them. Cannot identify who they are therefore im seeking for help here as my bank took this transaction under review I want to find out as much as possible. Both casinos I was using MrGreen and PrimeCasino confirmed last deposits on 31 May and 2nd June. This is 100% fraud

 

[Slottery]

Are these amount matching to any of your deposit amounts done some days earlier? These transaction dates can show some days after it was actually made if amount was received at the time you made it and when it was actually completed. Also names of companies can change time to time as operators use different routings and providers.

If these amounts in total taken from you are not matching to total amount you have deposited lately, then there can be more to investigate but one first thing to check is your total amount of deposits and charges and differences between them.

 

[Gaz237]

Although you say unrecognised transaction for £300.

Is £300 actually missing from your account?

Be surprized if this is anything but an oversight

As said above, my transactions to casinos sometimes show a date in my bank of 1-2 days after, depending on where I,m playing.

Paypal are the worst. I pay on one day, they sometimes don't take the money for two weeks

 

[Mini1104]

No, in certain it's been stolen. Bank confirmed transaction is from 4th June when I played last on 2nd June and casino I played confirmed my last deposit of £200. SKP LTD is fraud but I cannot identify who they are.

 

[Slottery]

Transaction can be dated some days later than it's actually done and only be reserved/pending until that, that's very normal. I would go through all your deposits within some days timeframe (or maybe even week to be at least sure) and compare them to total amount charged from your account.

It just sounds very strange that any company you don't know would somehow be able to make any charges from your card. When you make card payment you need always to add some details from it, where they could possibly have stolen that information if they don't have your card? Even casinos can't take unauthorized payments from your card as they don't have all these details but only tokenized card number where they don't have all numbers or CVC code.

Deposit made 2nd can really show date of 4th in your bank statement. Really still first recommendation is to make a math from all your deposits within some days period and compare them to your statement. As you have closed your accounts, ask casinos in question to send you full transaction history that you can get fully accurate information.

Of course if you have added your payment details to any fraudulent site, then your card could have been fraudulently charged, but you have had to add them there and how to know that it's casino in this case and not just some pure scam site if that has happened?