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 141)

1 year ago by kirekin
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545372 views 5585 replies |
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Frewcrew24
3 months ago

I had to go via different methods as they wasn’t replying, but finally heard from the CEO , takes a bit of explaining so I’ll put an email together

3 months ago

Hey all,


Has anyone had any luck with

Kess Innovation

Sobini

Monramp

Velox Solutions

Waterways Tours and Travel

80020003748803

Pth Jtstd

Onlinevouchercit

Boonisro.online

Perontaro.online


Any advice/suggestions would be most welcome!

3 months ago

Mobilium asking for photo of card but I destroyed it when the bank sent me a new one, anyone else had this problem ?

Materialgirl84
3 months ago

Maybe a longshot but try see if you can view any sent in documents on casino websites, where you know you’ve submitted a picture of the card.


Besides that, look through your pictures app on your phone or old phone.


good luck.

Materialgirl84
3 months ago

What did you write to them and what did they reply? They just wrote that they don't make refunds and you have to contact the bank for a chargeback for me.


Do they mean photo of your credit card or ID card?

Automatic translation:
Materialgirl84
3 months ago

They just told me they won't refund...would be interested to hear how your situation pans out!

3 months ago

They replied this …


Dear Valued Customer,


Thank you for reaching out to us.


To further assist you, we kindly request the following information:


- Date of the transaction

- Amount of the transaction in question

- A screenshot of the bank statement showing the debit of the funds

- A picture of your card displaying the first 6 and last 4 digits of the card number

- Any email IDs associated with the case or any other relevant details that may be helpful for our investigation


Once we receive the requested data, we will review the details and get back to you. Thank you for your cooperation.


unfortunately don’t have a pic of the card anywhere… but will try explain I chopped it up after being sent a new one due to bank questioning transactions going to sites I didn’t know

Anonymized668
3 months ago

It’s a debit. Unfortunately. This is mobilum , which was for faramp

Anonymized668
3 months ago

No I didn’t get verified before I played, so never sent anything in

Anonymized668
3 months ago

Hopefully the statement will be enough

I know the last four digits and I’ll just say the bank said it was compromise going to sites I didn’t know so to destroy it. 🤷‍♀️

3 months ago

does anybody knows aramp, warszawa?

3 months ago

Has anybody had any luck in finding out who SMPF* payments are processed by, will never find the merchants but if we can find out who they have gone through it would be massive!

3 months ago

Has anyone had any luck with cashbulls yet? They are no longer replying!



carsix79
3 months ago

Do we think Faramp and Fatamp are the same merchant? Is Faramp Mobilumpay?

3 months ago

I see only aramp warszawa

Frewcrew24
3 months ago

Apparent faramp is mobilium

they replied to me yesterday x

Edited by author 3 months ago
Materialgirl84
3 months ago

Transactions on my account are Mobilumpay, Fatamp Warszawa, as Carsix79 says they've obviously changed the name slightly.

Materialgirl84
3 months ago

Could you send me that email please 🙂 I have my email above

Dt100
3 months ago

I’m away for the weekend but when I’m

back in the office tomorrow I’ll get it written 🙂 because need to include few screengrabs etc x

Dt100
3 months ago

I’ve saved your email if you want to delete

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