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  • Al
      4th of Dec, 2009
    +1 Votes

    theres a problem with datacash transactions that needs to be faced seriously
    did you all know that they collect all the information in a database called
    central negative database and that they store all the information
    about you your life your credit card movements and if you have the unluck
    to use their services they also use the data collected to profile your behaviour
    and that information are shared between the datacash customers?
    example if you have the bad habit to win too much on online casinos
    you'll be signaled as a fraud risk also if your prepaid card didnt have funds
    too much times, you'll also run the risk if you make too much transactions
    to see your money disappear somewhere even if in the later days you dont
    make transactions .
    to me is happened that my prepaid visa card (prepaid and that is the point)
    had a negative balance for a whole month and we are talking about 10000
    dollars people !!!
    the problem seemed to be the process called credit reservation made by datacash
    customers that could generate double charges or charge transactions not successful.
    the money available on your credit card will constantly reduce day by day if you
    continue with transactions, but dont' worry for them its normal and if thanks to that
    you'll dont have the funds on your credit card who cares the reservation process
    will naturally die after a couple of weeks or a whole month if you played too much
    and if it happens trust me fly to a lawyer and make those ### pay for this
    how we can call this? maybe robbering ?????
    unbelievable if you dont live it

  • Jo
      16th of Aug, 2011
    0 Votes

    Im going therought this exact same crap! And im refusing to take it dry!!

  • Xd
      22nd of Aug, 2011
    0 Votes

    What is data cash, i had £25 taken from my account by them?

  • Wt
      8th of Dec, 2011
    0 Votes

    I have just opened my online banking and there has been $100.00 taken out by WWW.DATACASH, who the hell are these jokers

  • Ra
      24th of Jan, 2012
    0 Votes

    I have just looked on my online banking and have been charged £15 from datacash for who knows what. I've never heard of them. Can anyone tell me where to find the complaints area?

  • Pa
      7th of May, 2012
    0 Votes

    had 6x £72 4x £42 and £26 taken from my bank in a week wtf

  • Pa
      7th of May, 2012
    0 Votes

    had over £700 taken from my account in 10 transactions in 1 day what a joke

  • Ja
      24th of Nov, 2012
    0 Votes

    12344321

  • Ti
      4th of Dec, 2012
    0 Votes

    I have just recently upgraded my access banking card to a Visa Debit Card(Done on Friday 30TH November 2012), I have not made any purchase what so ever over the Internet with this card, when I checked my Internet banking account balance on Sunday 2nd December 2012(Only 2 days later) I noticed I had a withdrawal of $60 taken out by WWW.DATACASH.COM INTERNET GB, I have no idea whom these people are or how they have gained access to my account details & personal information. I found there website and sent them an email asking why they have withdrawn the money from my account, I done all this on Sunday 2nd Dec 2012 it's now the 5th Dec 2012 & I haven't had a reply or anything back from them. I don't know how there able to do this and get away with it, I'll continue to email them & call them Untill I get some response from them then ill be demanding they pay back every single $ they have taken from my account and if I have too ill take it to the local court for further hearing & ill make sure they can no longer do this to myself or anyone else they have managed to STEAL from.

  • Jo
      3rd of May, 2013
    -1 Votes

    Hi there, I am a compulsive gambler-serious-so in June 2012 I pleaded with Roxy Palace to place me on some kind of internet wide ban which would prevent me ever opening an account with an online casino again. Roxy Palace were really helpful. They told me that my name would be placed on a Datacash Central Negative Database which would prevent me ever opening an account with a Datacash casino again!!! Great - so I thought. Since November 2012, I have had about 3 relapses and opened accounts with a few casinos-no idea that they used Datacash. Subsequently, I have found out that they have used Datacash and have complained to Datacash about this. What they have said is that even if customers use Datacash not all of them use the Risk Prevention Service. I feel as though I am being led up a garden path and being told a lot of lies by Datacash. I lost about 3000 pounds. Im quite sure if Id gone to withdraw from these casinos them my name wouldve showed up!!! But they are quite happy to take my money! I took measures to try to control my gambling and although stupid, I also feel Datacash have not acted with duty of care. Im also quite sure if Id been a fraudster I wouldnt have been allowed to deposit. But there you go, because I only posed risk to myself with suicide (which is the grounds I was placed on this database) the financial industry dont care. As long as their profits are booming!!!

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