Question about Gambling websites with Curaçao license using incorrect Merchant Category code (σελίδα 840)

Does any one know who this company is please?

Teqcors

thanks in advance

No I didn’t can I ask you how you managed it please?

Even if I boy got a refund from criptomy I would be more then happy but they never reply too me

Email sent so you can go ahead and delete your email address

Έχεις κάποια πληροφορία για το glfi;

Monzo closed my account as I was receiving payments for work from an Umbrella company and it didnt match who I was contracting with - they are so incredibly bad. You certainly won't be the first or last to have a Monzo account closed for a small reason.

Θα μπορούσατε να με βοηθήσετε με το Glfi;

Glfi is globalfin.uk

I have write them a mail but they wanted info from me i send it too them and then i didnt heard anyting from them and it was 2 weeks ago

I‘ve now read all the pages and here‘s my comparison with additiomal my own experiences.

Why you are always contacting the sites directly? If you file a chargeback as goods not received, which is legit because this company didn‘t provide you with goods. They will then provide fake proofs and then you have to tell this to your card provider and you will get your deposits back within 60 days.

The casinos have to make billions and billions of dollars on illegal gambling and in the background other really dirty things to can offer the option to deposit via mastercard. They know that it‘s chargebackable since years and still offer it. I don‘t know how this can be profitable without shady things in the background.

I‘ve never seen any consequences on players doing this. Only some data selling what they also do if you play normally there. So maybe you can give me some legit example what casinos did against a player?

Follow the email up. You need to proactive

So i have Done but they do get back to me 🙁

Γνωρίζει κανείς κάτι για το E0000348-Praha;

Το χρειάζομαι

Hi do you have the contact details for GBLRISE, I’m trying to get in touch with them

Hi there, long time viewer of this forum and experiencing similar issues to many - thanks to everyone for their help so far.

I've just received this response from one of the merchants. Could you advise what to do next with this seeing as i was clear in my emails that i had authorised it and it had gone to illegal gambling websites?

Obviously i will have more luck raising as a dispute - goods not received than fraud as it wasn't 'used without my authorisation'.

Thankyou!

'After reviewing the information provided, we were unable to locate an account associated with the email address you shared. While the receipts are indeed related to our services, it may indicate that your payment card was used without your authorization.

Should that be the case, we strongly advise contacting your issuing bank to initiate a chargeback procedure. Please rest assured that we comply fully with the guidelines established by Visa and MasterCard, and do not hold the funds in such instances.'

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