Question about Gambling websites with Curaçao license using incorrect Merchant Category code (σελίδα 1.667)

was it visa arn you got? Would you mind sharing 2-7 digits for the BIN please?

When did you send them your dsar email?

Mastercard -05974095

No clue . Its a deadend for me , as i cant do chargebacks on Quedot & Zenski for example, cus there is no website linked to them

[email protected]

Good morning,

I have received several charges on my credit card with the final destination being the CSB Group company (The Penthouse, Tower Business Centre,Tower Street, Swatar, BKR 4013, Malta).

I sent them an email to the email address [email protected] but I didn't get any response.

I therefore ask for your intervention on this matter.

Thanks in advance.

Their response was

Kindly note that consumer complaints against financial institutions licensed by the MFSA must be lodged at the Office of the Arbiter for Financial Services in terms of Act XVI of 2016 – The Arbiter of the Financial Services Act, 2016.

You may contact the Office of the Arbiter for Financial Services on 80072366 or 21249245. Further details about the set-up, including information about the Arbiter’s complaint procedure are accessible from the portal – www.financialarbiter.org.mt

Μπορεί κάποιος να μου πει ποιος αντιπρόσωπος είναι η Virpla London;

Για VDCRT, επικοινωνήστε με τους παρόχους πληρωμών της Decta ( [email protected] και [email protected] ) και Ακριβώς ( [email protected] )

how do u find these?

Google casinosecrets.lol

Hi I’ve just dear back from them and turns out they’ve processed a lot of mine, do they refund?

which merchant is this for sorry?

Keep us posted and good luck 👍🏻👍🏻👍🏻

blitzbet i got refunded after whatsapping the owner , others were not succesful but i hope you get lucky

Its so rubbish.. i wish i never got a free will gamingblock in my country, at least it was "safe" with limits etc…

Have you contact contact detail for them?? And what did you say too them??

Gees ma money back🤣 [email protected]

Has anyone successfully recovered money from Owaygiftoza or Giftoza.in?

I emailed them at [email protected] requesting a refund, but received no response.

Does anyone know how to recover money from them?

Is there anyone here who has contacted sends.co and failed to get a refund?

Please message me.

This is what sends.co reapting. But I would like to find more people and complain together.

Thank you for your further correspondence.

We have carried out an internal investigation of the matter you first raised, and we have already given you our response. Our position has not changed.

Smartflow Payments Limited is a merchant acquirer. We provide services only to business merchants, under direct agreements with them. You are not a customer of Smartflow Payments Limited, and we have no contractual or account relationship with you.

Under Mastercard scheme rules, an acquirer cannot initiate a refund or reverse a card transaction on behalf of a cardholder. A card payment can be returned to you in one of two ways:

A refund from the merchant. Please contact the merchant directly to request one.

A chargeback raised by your card issuer. Please contact the bank that issued your card and ask them to dispute the transactions. Your statements, the transaction dates and amounts, and the descriptor will allow them to trace the payments. You do not need the merchant’s contact details to do this.

We take concerns about merchant activity seriously and have noted the information you provided. However, we are unable to offer a refund or take further action on your request. We are also unable to provide any further information about merchants, merchant accounts, or our internal compliance processes, as this information is confidential.

This is our final response on this matter.

Is this to Sends.co or their acquirer?

I thought sends.co closed down ages ago

It's sends.co

First I contacted Revolut, they gave me website (taslink.ua), I contacted taslink, but taslink said its sends.co. and sends.co doesnt want to share any information.