Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 605)

Have you had a response from the Poland and uk police??

D G Solve?

Me too. I have tried a few time reaching out to materialgirl but she doesn't respond.

Funny enough this morning after 3 weeks of waiting I have had a response from the police tax commerce who have said my details have been forwarded directly to the company so I will update you if anything happens

Awh that would be amazing, I have just spoke with the actual casino and all I got is they have no involvement with the money side of things. Which is a joke!!

Why is it that some of the staff you speak to in the bank are more than understanding and others (same bank!) want you to jump through hoops telling you they can’t submit the chargebacks. This is so frustrating 😩

Hm ok but do you have any information about what I'm looking for?

Do you have any idea what is written on the bank transactions regarding

baldigame.com?

Sorry for asking. It's police UK or Poland?

Polish have replied first

https://baldigame.com/contact-us/

on my bank is baldigame.com 83 dulcie street Manchester.

I raised a fraud to my bank but they refused but some refunds came in anyway. So worth a try

It is just human nature you have the decent ones then the jobsworths

RBS refusing to raise Terrvers for me as I was open and said it was for gambling. They have now logged a complaint which I will be taking straight to the FOS as I have seen so many of these go in our favour especially when they see the incorrect MCC’s used and the gambling blocks in place on the account. Funny how they raised the Webmosac ones but won’t touch these

Thank you very much!

Can you help me with the names on the bank transactions regarding ZEN.com. And Depasify?

Would have been very grateful.

And who are the GLFIs that are on the bank transactions?

and SmPayPF*Maginc

SmPayPF*GamingSt??

Can you provide their email? Maybe i got a wrong one, but regarding my complaint, Polish police reply:

"we would like to inform you that, according to under Polish law, you are entitled to it pursuant to Art. 304 of the Code of Criminal Procedure, submitting a report on suspicion of committing a crime to the nearest Police Station or Prosecutor's Office.

Pursuant to Art. 174 of the Code of Criminal Procedure of Polish law, evidence from witnesses cannot be replaced by notes, e-mails, etc., therefore you must appear in person at the Police Station or Prosecutor's Office and submit your testimony on the record and confirm it with your own signature.

You may also submit the notification in the country where you are staying.

Proceedings may be initiated upon submission of an official notification."

Dispute won they never answered

Yes but I spoke with a human who said I needed to forward it on to the chamber of tax administration

Ok I am sure after the complaint they will raise them 100% sometimes you need to escalate to them as the basic team cannot do it or say they cannot anyway

I do hope so, it’s a mess isn’t it

Still waiting for FOS to reply and it’s been over 6 months since I made some transactions.

absolute joke.