Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 608)

When I tried going this route with Mastercard they basically told me I authorized the transaction, which is true but the category code not being present until it was pending/posted is an issue.

The other issue is AML compliance but that’s a whole other issue

Mastercard have global rules and some regional rules - Gambling is under global rules and some of the identifier info may differ per region but the MCC does not. To be able to accept gambling payments the merchant MUST have a Special Category status which is fully verified - not a single one of these casinos or merchants have that status and that is what is the most important thing here. Imagine a gun shop that wasn't licenced to sell guns and just provided guns to everyone - well this is the same.

What CCs did you use? If you don't mind me asking. I see we are both in canada. I have just raised my dispute with the ombudsman.

MBNA Mastercard

CIBC Visa

Ok I have MBNA as well. I'm going through the ombudsman with them. What was your experience with them?

Hello. Cam You provide us some info about Terrvers. Any contact detail?

Could you give us any detail contact from Terrvers

Does anyone know who Vxradr London is?

I've sent an email to complaints at Monzo asking them for the TTI codes used for all 27 transactions with one of these merchants- will see what they come back with as this may be the route to take - as opposed to trying Chargebacks? Not sure I have anything to lose by trying.

Either that or I email the Merchants/Casino directly, quoting the above and let them know I'll go to my bank/MC/relevant authorities and report that they are not following the rules.

I used zipzino back in January. I have emailed them to refund my deposits due to incorrect MCC codes. How long did it take for anyone else that had refunds directly to get a response and get the refund?

Hi. I have found 2 more payments now to PIXEL*Online

London

Anyone else had this?

Hi,

Have you found anything about that company? I've been searching for days and so far I have nothing.

I have some chargebacks expiring on the 9th. The bank has said if they don’t hear by the end of day on 9th, I’ll automatically win.

It sounds promising, surely the merchant would have refused the chargeback by now and not leave it last minute? Has anyone had this before, do you literally get the money the next day?

What company sorry??

This company that you indicate in another message. It's been difficult to find anything about them.

Coinpacto.io

Does anyone have an email address for :

" Marvil "

" Acromet "

"wbsmc"

"data"

Any help appreciated!

Kind Regards

Thank you so much!

Hi,

any experience with pixtub.io?

Thanks in advance.

WBMSC is webmosaic624@gmail.com and designhuntco@gmail.com but you will lucky to get a bean out of that massively fraudulent fake business!