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 167)

1 year ago by kirekin
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549276 views 5605 replies |
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dbeasley4
3 months ago

Hi how did you manage this? I have tried them so many times to no luck

sagemage
3 months ago

What gambling site was Nikotpf marinebeauty if I may ask? I've got Nikotpf web active lim and a found a few others

Joddd
3 months ago

Could you forward the details of this please? 👀

Gojira7346
3 months ago

What are you referring to angel?

Joddd
3 months ago

The details for the car company and the registered address number that links santeda to it if that's ok, I've linked them to an electronics website aswell

Gojira7346
3 months ago

Enter the Cyprus company registered number leave off the HE just pop in the numbers from the first link enter on the 2nd link

https://notgamstop.com/uk/casino-groups/santeda/


https://efiling.drcor.mcit.gov.cy/DrcorPublic/SearchResults.aspx?name=%25&number=402726&searchtype=optStartMatch&index=1&tname=%25&sc=0

Joddd
3 months ago

It's also got Santeda BV Ceo name on it

Gojira7346
3 months ago

Blinking norah 😎😎😎

Dt100
3 months ago

only a fool gives all the information, it's a disease

Joddd
3 months ago

a man learns a lesson he will never cheat again

3 months ago

Just got my chargeback from my stake

3 months ago

Successful chargeback 😊 just now

dbeasley4
3 months ago

I do - been trying them for ages with no luck. Their Live chat never works so not sure how else to refund them

Joddd
3 months ago

nice which ones did you get it back from? Directly or through a bank?


Been trying:

  • Nikotpf*MarineBeauty
  • Destream
  • Zap digital Goods
  • coresbyte
  • sitexcraft


Kind of spam emailed them all day to no luck... haha any tips?

Joddd
3 months ago

Karen, are we friends again now??? 😉😀😀

Automatic translation:
sagemage
3 months ago

My credit card company to be honest I don't think it's a chargeback due to the length of time it has taken and their response as they quoted that the mcc code was a non financial institution 6051. But what I did do was forward to them a screenshot of the deposit to the site which had date and time which corolateted to the time of the transaction that went out of the account, obviously it didn't match up. I also sent incriminating evidence of sanctions and warnings and payment processing blacklist against the Santana BV group and how they are illegally operating without a licence. So as CC are not allowed to be registered to gamble even though I admitted I did this in poor judgement and error they have refunded me and said they are now fully investigating the matter further. I think what you may need to do is search for the merchants and see if you can find them also contact your bank and ask for the merchant codes that they have used as there is now tiers in visa for high risk 1 2 & 3 I did post a link regarding this it's an interesting read. I will do a bit of digging on your payments see what I can find for you 😉

KatzeisBack
3 months ago

Yes treacle 😋😍

KatzeisBack
3 months ago

🤗🤗🤗😋

3 months ago

The website offshoreleaks is also sometimes useful, you just have to dig a little deeper in combination with the various registers.


@Radka are we friends again?

Automatic translation:
KatzeisBack
3 months ago

I will give this a look thanks for sharing 😊

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