Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 551)

Hello, can anyone tell me what the situation is with Jeet City? I'm sitting in the same seat... what would you recommend I do?

I just looked at the bills again and they are all in different names, which is strange.

a at an example



No but finally got a reply from them after weeks of hearing nothing, wasn't the usual reply either so i'm assuming someones breathing down their neck a bit, we should double down putting pressure on them by all reporting them to the relevant authorities and submitting a complaint to the link missdaisy posted

https://sbgok.org/about/?utm_source=chatgpt.com

Hi Guys, this is revolut specific. I raised 1 chargeback for round 500 & on day 45 merchant was unresponsive hence refund was processed. I then raised 6 separate payments totalling like £550 and after 45 days merchant was unresponsive. Chased them up several times spoke to managers raised a complaint etc. But, they are now saying i have to wait until 12 weeks is up instead and gave me the date. anyone had a chargeback like this? and if the merchant was unresponsive through the entire 12 weeks did you then get the money back?? Its mastercard so I know normally 45 days but this is being the max timeframe, 12 weeks, no pre arb/ arbitration, and merchant has not responsed once. Anyone having, or had something similar??

Pls also to me

What did you report the transactions for what it services not received

yes goods/ service as i have not received anything from the company i paid

Did you tell them it was a digital goods transaction or gambling?

digital goods

Ive sent a claim off today, forwaded GoldenBet the email proof so hopefully they know this isnt going away.

Good morning. Does anyone know this business:

E0000399 BurEle

Digikey

Zenit Marketing LTD

Did you ever contact them? Iv found payments processed by them but they seem to be unresponsive

Does anyone have contact details of GETAWAY LIMITED ?

Zenit Marketing LTD, they have virtual office in infamous 85 Great Portland Street, London. I was trying to find anything or any kind of contact for them for few weeks. After not finding it, I decided to just do chargeback as not received services with my bank( VISA, debit). I had funds sent bank from merchants bank within few days.

Thank you for your reply.

Could there be problems or suspicions of bad faith if you do this maneuver several times?

It was the only merchant from all I have, that I could not contact, and it was only two small transactions, so I decided to try. Im sure lots of these merchants use misleading transaction names and dont provide their contact info online, so that we could not find them. Maybe you could send a registered letter to that address, requesting refund from business( you will not receive reply, but will have prove of communication, for your bank).

I'll consider it. Thank you very much for your response.

I think something's up. Some casinos have stopped using fake CCs and have blocked my account.

Hello, has anyone disputed transactions through Revolut with wbmsc? Considering that they answered me countless times that they couldn't find the transactions, Revolut accepted my dispute and I don't know what to expect now. Do you have any advice? Is anyone with this merchant? Thanks for any answers 🙏🏼

I received all the money back within 4 days

Directly from them or through the bank? They didn't help me, they said they couldn't find the transactions.