Your client: LEKHIV DANYLOhas fraud me and my husband Massimiliano Mosca.My husband has done an instant payment to your client as a full payment (no deposit) for a reservation on booking official platform.As per confirm and to keep ou reservation on booking your client has requested an instant payment and then as soon as it was received he cancelled the reservation disappearing and not restoring as promised or giving us a proof of received payment. Booking is trying to contact the client, however our bank has requested from us a law enforcement action which we have done today in the morning against him (attached also the law enforcement).Booking generally speaking is raising lots of issue to refund me because I can't be in touch with your client, however we want you as a payment provider to do an enforcement against this person or company because they have fraud us and refund us (our bank is contacting you to open and raise a law enforcement too).You as a payment provider are not stopping this person from frauding other people.
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ClearBank is a purpose-built, technology-enabled clearing bank that provides the regulated banking infrastructure behind many of the UK and Europe’s most innovative financial services companies. It supports a wide range of clients, from large corporates to fast-growing fintechs, banks and credit unions. Through its cloud-based platform and single API, these organisations can offer fast, secure and reliable payment and account services to the individuals and businesses who use their products.
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