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 170)

11 months ago by kirekin
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2 months ago

Anyone got LINGOM*RED that’s the only one I can’t find anything about.

2 months ago

Update on my experience


All the merchants have stopped replying to my emails and there is no further communication.

After escalating my disputes with my bank, they have informed me they cannot continue with the dispute for a lack of evidence. However, they’ve offered to refund me 25% of the funds to keep the relationship with the bank. Has anyone encountered this? They say they need to abide by Mastercard schemes to initiate a chargeback, is falsifying merchant codes enough to start a chargeback? Should I email them back with the Mastercard policy and negotiate the amount?

2 months ago

You can decide for yourself whether you accept the 25% or not. You can mention that the chargeback rules do not take precedence over local laws. And how much money is involved?

You can also mention that the code change is happening in the background and you didn't notice it.


The rules also state that the dealer must use 7995. It is best to log into the casino account again and take a photo of the payments so that the times can be compared. Also generate another payment in the casino account to see which dealer appears. Then you should have proof that the dealer is cheating.

Automatic translation:
Missdaisy
2 months ago

Hiya

Deposits were taken my companies not even coming up on Google.

Empire - paye reference CD 4045 KE25.57

Videogameshaven - CD 4045 EU25.43

0EFE2

KPDG

All deposits were meant to be in Euro but the Empire deposit referenced KE.

Also, I wasn't charged a fee by my bank like I normally am if its a foreign currency payment.

I have emailed them several times and they are not backing down.


I have just contacted my bank.

Even though my deposits were made by Euros on the site, payments were taken in GBP hence why I didn't receive any extra charges.


Edited by author 2 months ago
Tiekefnntn
2 months ago

Did paymentz.co.uk reply to you saying anything? I think I read they replied in 3 working days right?

Anonymized668
2 months ago

Yes they replied and said I would get a refund in 2-3 days. It happened

Tiekefnntn
2 months ago

So they didn't ask any questions or anything? I have emailed them and not heard anything but it is only 2 working days as of now

Edited by author 2 months ago
2 months ago

Anybody have a clue or now what this 2 are :


PRL*MgTech

PRL*TheJansel

2 months ago

What does paymentz.co.uk show up on your bank statement as or is it open banking

xxkjxx
2 months ago

I believe it was helpersm or something like that

Anonymized668
2 months ago

I also emailed them and waiting a response. Will post any update here

xxkjxx
2 months ago

I believe its helperssm*ap, but I have a sneaky intuition they are also SMPAYPF*THE and SPAYMPF*SKINSONLY

Post by huddy was deleted
huddy
2 months ago

Ninewin is just a scam in general they owe me money they never gave it back to me

2 months ago

Has anyone seen transactions as enygma sas in Strasbourg? If so can you help to who I contact

Anonymized668
2 months ago

It dosent work for HELPERSM.VISIOLA . They cant locate any payments

Katze1337
2 months ago

Does anyone know who that is then?


Did they find any of your payments?

Edited by author 2 months ago
Katze1337
2 months ago

Have you got answer from Paymentz Today?

Edited by author 2 months ago
fiore84
2 months ago

I havent and I emailed Friday morning buddy

Anonymized668
2 months ago

Why are you asking this stupid question?

I wrote that no payments were located.

Accordingly, nothing can be associated with this provider.


@fiore84


I wrote a second message today and asked for information. And whether my original message has been received. 2 hours later, I received the reply described above.


Edited by author 2 months ago
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