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Αρχική σελίδαΦόρουμΓενική συζήτηση για τα τυχερά παιχνίδιαQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (σελίδα 657)

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Προσθήκη ανάρτησης
Anonymized847
πριν από 8 μήνες

Got 4 transactions, same merchant. But problem is I cannot get hold of the "merchant" as it’s. Slovakian tax accountant!


Zero contact information. Very well disguised online.


What evidence would I need?


I’m not sure how the bank could get hold of them either?

πριν από 8 μήνες

Got 4 transactions, same merchant. But problem is I cannot get hold of the "merchant" as it’s. Slovakian tax accountant!


Zero contact information. Very well disguised online.


What evidence would I need?


I’m not sure how the bank could get hold of them either?

πριν από 8 μήνες

What's the name?


Bank can always get a hold of them if it's Visa/Mastercard as the merchant has to exist on that network to obtain payments.

Έγινε επεξεργασία
Anonymized847
πριν από 8 μήνες

VISIONSPERO

πριν από 8 μήνες

VISIONSPERO

πριν από 8 μήνες

I'll see if I can find anything but you do know you can ask your bank for a SAR to get the information yourself?

Anonymized847
πριν από 8 μήνες

I didn’t, this is all new to me!


It’s the complete Wild West and all they do is open more up under new names and sell your details on.

πριν από 8 μήνες

I didn’t, this is all new to me!


It’s the complete Wild West and all they do is open more up under new names and sell your details on.

πριν από 8 μήνες

file

That's what I have found. Couldn't find any email addresses but do have an address. You might want to check LinkedIn or somewhere else on Social Media for the named director.

Anonymized847
πριν από 8 μήνες

Exactly. Looked everywhere. Used AI etc, nothing.


Do you mind me sending you a DM?

πριν από 8 μήνες

Exactly. Looked everywhere. Used AI etc, nothing.


Do you mind me sending you a DM?

πριν από 8 μήνες

Send me an email - not my real name BTW- [email protected]

Anonymized849 διέγραψε τη δημοσίευση
πριν από 8 μήνες

Holly shi*t. Lloyds delivered spectacularly. Raised chargeback on the 16th.

adjustment from them on the 17th - .

merchant refunded on the 19th lol.

case closed yesterday. 5 days all together. 9500£ back.

Martin61
πριν από 8 μήνες

Which merchant pal

Anonymized849
πριν από 8 μήνες

Clmnt

Anonymized847
πριν από 8 μήνες

Just sent one 👍

Martin61
πριν από 8 μήνες

Amazing, did you reach out first they are on my list. Could you confirm the email address you used

Έγινε επεξεργασία
Anonymized849
πριν από 8 μήνες

Nope, no email to merchant.

Anonymized849 διέγραψε τη δημοσίευση
πριν από 8 μήνες
Anonymized849 διέγραψε τη δημοσίευση
πριν από 8 μήνες

Go for it, no worries

πριν από 8 μήνες

I told them misrepresentation of the mcc code. I told them that i entered a link which i got through text message for an online gaming company. Whilst doing some checks they had no license in the uk so they used this 3rd party company to bypass the security gambling block on my credit card. They asked me to upload documets and i uploaded screenshots from the media. Lol. Few hours later the initiated the chargebacks already. The thing is this was a credit card. Dunno how they react to debit cards

Martin61
πριν από 8 μήνες

Which merchant was this with? And what evidence did you send?

Martin61
πριν από 8 μήνες

I think debit cards would be a lot more difficult, but that’s just a guess!

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