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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 553)

 by kirekin
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1,353,427 views 10,422 replies |
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Hi everyone, I’ve have recently done a dispute with SANTANDER. Not had a refund because they get information before a refund.

Buy I got a message today saying my account has been restricted, I rang SANTANDER up and they said they couldn’t help me but a investigator was going to ring me.

I am really worry why would this be?? Because I’ve not recieved any refund back from SANTANDER.

Has anyone experienced this??

Restrictions can be put in place for many reasons mostly to protect the security of an account. By charging back these amounts you have nothing to worry about. Hopefully they sort it for you soon.

Post by Howdydowdy was deleted

Report YOU for fraud? 🤣 If they tried then they would be exposing everything they are doing so safe to say that there is no chance of this happening.

Post by Howdydowdy was deleted
Post by Howdydowdy was deleted

Let them try!!!

Tell them to bring it on. They can’t report you for fraud when you are the one who’s been scammed.

Post by Howdydowdy was deleted
exodus1

Was it an investigator then rang you?? What did you tell them??

Heres one im sure some people will get a kick out of regarding Santeda. I am in a dispute with GoldenBet and i informed them that ive started legal proceedings and contacted my bank yesterday evening. I still have accounts with both Rolletto and CosmoBet as i didnt ask them to be closed yet. (Deposits turned off, just wanted to keep an eye out on them) logged on both accounts this morning fine. Got the generic T&C boring email from GoldenBet (you know the one) around an hour ago. Go to log onto CB and Rolletto and low and behold both accounts are closed due to violation of section 9 and 10 of their T&Cs (some dog about having more than one account, fraudulent activity) and then the zinger "we can just close your account cause lol". Funny how when i threaten legal action im perma banned yet when i told Mystake i was a gambling addict they failed to pass that info along. Didnt need anymore proof that they are liars but this absolutely confirms it. Hoping that the blocks are a sign of some movement on their end regarding some regress but i doubt it.

Edited by author
Materialgirl84

Hi, Could you please help me with Dsservltd?

My email is juakycc17@gmail.com


Apple1234

Hi,

Did you manage to contact GENGURU? I can't find him anywhere.


Thanks in advance.

tunit222

They refunded me. Email them

juaky24

I emailed a couple emails, but no reply.. I hit a dead end too!

Xpowerslide and grottobooks/mydates are the ones I've been chasing, with not much success.

Apple1234

The casino or who?

is from October 24th almost 6000€ paid always to different companies

cd key store talinn

Quillessay Budapest

Cracc Prague cz


etc.


I contacted the casino and requested a refund. Let's see what happens.

Edited by author
Automatic translation:

Trade E0000480 after claim refunds for chargeback.

If someone has to contact me and I'll explain.

Automatic translation:
Apple1234

Could you tell me what email address you used to contact them?

In case they don't reply, at least I'll have proof for my bank that I tried to contact them.

Thanks in advance

So I was seeing all the casinos that I'd wrote to in the past about gambling addiction and stuff and low and behold one of my accounts was open. Funny enough there was no option to check transactions! I told them I was going to see a lawyer about what they've been up to as I had asked them to exclude my account for good because of serious gambling habit and why was it still open even after asking them for refunds to be told no months ago! This one isn't santeda look at the response you cant exclude through live chat either you have to email the manager and often don't get a response! I did the same with Mrsloty and it's never ever been closed or replied to! filefile

Hi does anyone have any information on TERRVERS


I can’t find it anywhere

Jwright1998

It’s the same as falcora finance that just shows as terrvers for card transactions

Stash9

Ah so no hope of a chargeback there?

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