Question about Gambling websites with Curaçao license using incorrect Merchant Category code (σελίδα 758)

Μπορεί κάποιος να με βοηθήσει με τα στοιχεία επικοινωνίας των ακόλουθων αντιπροσώπων;

E0000348

Globalfin.uk

ElitekSKN Ταλίν

DLstars Ταλίν

SKYComs Πράγα

Stockimageart Λονδίνο

Σας ευχαριστώ!

Well I’ve just looked at my Revolut and this morning 2 payments to Zpdg for £320 were refunded to my account! It’s only a tip of the iceberg however that’s winning! I’m over the bloody moon! That’s better than any gambling win! I’m absolutely made up! Some of the people on here are first class with their advice! Absolutely made up! Good luck to everyone! Fight fight fight! 🔥🙌🏼

Σε ποιο email;

Θα έπρεπε να είναι corzapay, σωστά;

[email protected]

υποστήριξη snail stockimagemart.com

για τους άλλους δεν μπορώ να σε βοηθήσω

Παιδιά, αν κάποιος από εσάς έχει περισσότερες πληροφορίες για το TRNDB, παρακαλώ μοιραστείτε τες και ας βοηθήσουμε ο ένας τον άλλον! Ευχαριστώ

Which email please?

That’s the merchant who is just a front. I’ll post the holding company tomorrow just waiting for them to ‘investigate’ the payments

I should have an update next 3 days on Trndbm chargeback from Chase but haven’t got the email address only that form I shared a while back possibly not even linked

Hi what contact did you have for ZPDG please?

Done mate you can delete now

Hi guys if dispute isn’t challenged for 30 days does the money go into your account the next day?

It's 45 days for mastercard but I think less for visa. But to answer your question not necessarily. I've had a merchant provide receipts to Mastercard after the 45 days, all be it fabricated, and the dispute has had to continue to next stages.

I created a chargeback text thats actually very strong in my opinion.

if Revolut should deny it again we can be sure they are on this thing 100%. The Site even offers Revolut Pay

Visa is 30 days from dispute being raised. I find VISA tend to give a temp refund and usually if no response in that 30 days you keep it, Mastercard is longer and the banks we seem to be dealing with Chase, Monzo etc the digital ones are not usually quick at updating hence the late false invoices being received

Hopefully, are you now dealing direct with Mastercard or still bank? I wouldn’t trust Chase on mine to actually challenge it I reckon they will just say here you go rejected as they are pretty useless. Well done on managing to find it all out though to hopefully win, it’s the main risk with goods that these fraudsters end up faking invoices