ForumComplaints DiscussionQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 113)

1 year ago by kirekin
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546116 views 5591 replies |
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BigDavo
4 months ago

I know bro! Its horrible isn't it. I had 7grand in my bank 6 weeks ago now I have 200. I'm hoping I can get by this month or the partner will be asking questions! Horrible stuff. Its the guilt and self worth. S**ts horrible! If you need any advice or want to try work through some sites together let me know my email is above.

BigDavo
4 months ago

I have just put in for mine 😊 Any company in UK that you have any interaction with that holds any data on you must by law give it to you up on request. My son deals with all this sort of stuff so he keeps me savy lol.I think also the bank is partly to blame and should have extra security messures I had international blocks on my account and gambling blocks but bank still allowed payments to go through as international payments even though they where UK companies that's how they miscoded and got around it

Dt100
4 months ago

Sending a hug 🤗

Joddd
4 months ago

It infuriates me man. The way they act! Criminal empires!

Joddd
4 months ago

Thank you!! One day at a time. Surely the bank will see all my transactions and hopefully understand. I have already contacted the ombudsman the other day so let's see how that goes.

Materialgirl84
4 months ago

They may. They may be interested in the banks failure to help, they will be interested in companies such as grotobook, mydates, platinum and any other ones on UK soil! I know someone who within politics and I'm leaning towards informing them of whats gone on. Wondering where it could lead

Materialgirl84
4 months ago

What UK bank was it? Who was the payment too? What casino was it?

4 months ago

There is still hope! Keep pushing the banks.

Got my money back from goldenbet yesterday from a chargeback request file

2scottjason
4 months ago

Who do you bank with? What did you put as the dispute? I'm no longer able to chargeback myself id have to phone the bank.

2scottjason
4 months ago

Well done my bank wants to know the ins and outs of a ducks ass lol

4 months ago

Anyone have news about the REVOLUT recovery? Did they succeed or did they drop the case?

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BigDavo
4 months ago

I know what you mean, I recently got diagnosed with the big C and had no one to turn too. I had gambiling blocks on my account and international payments on my account. I also suffer from mental health issues as I am also still recovering from encephalitis and menegitis that I had a few years back. Which totally turned my life upside down. I turned to gambiling as a means to escape to stop me thinking of the issue. When I knew it was getting out of control I emailed the site and told them the problem and to close my account. They ignored the request and allowed me to make £1400 deposit in 24hr and play continuously in that period. Whilst playing in that period I only ever play 1 game big bass splash keeping it reel. So I know game well. I was getting total dead spins no bonus nothing over £700 gone so I decided to come out of game when I did I wasn't even logged into site when I logged back onto game the payouts where 35p 14p 70p nothing more. They took duplicate deposits from my account within minutes. The site was taken down by Google and Ukgc. They have my money and keep ignoring me I even had some aggressive guy call me telling me they where legal and had a licence in UK and I needed to send the Google take down proof and UK gambling licence proof they only have a company registered in Costa Rica which means nothing as they don't have any licence laws. Now I keep getting text to join sites from same network and to come back to them WT😣 doing my nut in

4 months ago

There is still nothing to be gained from Revolut.

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4 months ago

Can anyone help with a contact for Luminarpay and Gratapay?

Materialgirl84
4 months ago

do you mean they process for Santeda?

Glamors12
4 months ago

80% success rate

Booyaka28
4 months ago

Do you have it? What did you report as the reason for the dispute? Thank you 🙂

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Make2002
4 months ago

give me your email address

4 months ago

I am about to give up how can I pull things out of fresh air, when these merchants won't respond and the banks want proof ect 😔

Joddd
4 months ago

What do you need help with? Are they refusing to chargeback?

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