Question about Gambling websites with Curaçao license using incorrect Merchant Category code (σελίδα 1.282)

Does anyone who this merchant is ?

Please i need Help with :

-Bab , Doncaster

-Ayunari Active (found company , but no contact details or website )

-Fsklp ,London

What about what try to buy ? And from which website ? Were etc…..Dont forget that banks have all information about email merchant , website etc

Hi I have PPRINCE on one transaction who do you contact thanks

[email protected]

they refund straight away 🙂

Alright thanks great I take it you just say the usual stuff

Yeah! Just say which transactions and masked card number

Do you say about it bring a casino or just nothing received

Guys update and Let’s help each other.

https://docs.google.com/forms/d/e/1FAIpQLSco21ztOV33vY-J1RJdGG9PCeYty9BPZY6inwIUOkPXjI6UZw/viewform?usp=publish-editor

You can then see the full list of submissions/info here

https://docs.google.com/spreadsheets/d/1VV7CuNRvGzsH2ovuPTqhaB9uB9Sy8AMNQzuyDLnhTOU/edit?usp=sharing

I am writing to formally request an immediate refund of payments made to your company

This transaction appears to be linked to companies operating unlawfully within the United Kingdom. I am extremely concerned about the nature of this payment and the way it has been processed.

Please treat this as a formal notice requiring prompt resolution. If the refund is not issued without delay, I will have no alternative but to escalate this matter to the relevant regulatory authorities and pursue it further through the appropriate official channels.

I expect confirmation of the refund as soon as possible.

i wrote this 🙂

Cheers just sent it only £206 but it is one less to worry about hopefully do they refund fast 😜

Anyone have details for

ABC company

Santcorn

Skinnex trying strike off I have companies house pause till Aug

Skinverse aka Kevlaris trying the same I have applied for pause

If any are on companies house check status and disrupt their strike off application

Wonder if anyone got anywhere with merchants I had back in November:

STTPRO

STPROVIDE

STTPRO

LOGCAI

ACHILL

YR GMS (possibly ‘Your Games’?)

I’ve raised chargebacks for Hupeiwe, Lloyds have been brilliant tbf with VISA 12.7

I won my chargeback for HUPEIWE but unfortunately the bank will not proceed with similar transactions around that time with Payver LVR, POLYTEO, AIRBEXE and RASKE LTD.

Ah that’s a shame, did they say why? I had Raske too but gave up

Basically HUPEIWE were the first of many transactions and they said that others would have been done with knowledge on the lack of licensing. There's a bit more context but that's the gist based on the evidence I shared.

For me the biggest one (besides PayOp/TransferOp) is Payver LVR. I managed to contact them a few times and get a response, but they've said that they will only investigate transactions following a formal inquiry from my bank.

ΡΟΝΤΚΑ

So frustrating isn’t it. TransferOp never replied to me even after quoting their T&Cs re unlicensed gambling. I have a couple with Hupeiwe but I’ve only raised one as I’m cautious it might flag with the bank. Unfortunately all my transactions are £300+ so the amounts are a lot harder to get back

What’s their email?