Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 179)

Unfortunately, I can't answer that. Of course, I can do more research and if I find something interesting I will let you know right away.

They can threaten, but they have no licence to operate here in the UK, and the transaction was disguised with an incorrect MCC, so no not really unless they want to draw attention to their legal practices. You'll get blacklisted from the casino's (which is what you want).

Great work! Thanks for updating us! 🙂

It would be such a great thing if anyone knew who the payment processer/broker was for the grotobook/mydates and we could all harass them!

I wouldn't worry, the are not operated by the UKGC which leaves us people vulnerable, we have had no consumer protection, illegal transactions, no responsible gambling or KYC, we are gamstop and have blocks on our cards for a reason because we are trying to control our actions. We have been exploited. None of these companies would refund if they were doing things that were legal.

eduntagellcpl@gmail.com

Do you have email for Steven Moir please? SMTM, Magua and all their other associated companies are some of the worst offenders out there

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casinos  hire third party payment processors who miscode payments to and from the operator, representing to the bank or card provider that the payment is for something other than gambling. This is effectively money laundering in my opinion have no legal training, or background. 

I am worried casino connected me with various dubious companies, I have researched some of the companies on the bank statement and a lot  anunidentifiable statement name with no links to any services I’ve used. 

They should have secure and reliable payment systems, safeguarding players' financial information and transactions. Additionally, they must adhere to financial regulations, including data protection laws, and not processing my payments through several company’s and countries. 

Bookspersue

Fomiline UAB

Smpf*gamingstar

Smpf* toolshaven

NIKOTPF*ELEGRO.EU

EDUNTAGE

PIXELEUM.IO

WINTERMDSE

NIKOTPF*NOHTOS

BITSENT EU AB 

GORIWIRE SP.Z.O.O 

can anyone help in terms of if they have dealt with these companies how I get in touch with them as emails bounce back and some not replying

casino doesn’t want to know and bank doesn’t want to know the bank want me to prove that payment is not going to the casino, I know I made payments and should known better but feel it’s little sketchy

it’s all crazy and want to know what I can do about it if anything please

This sums it up perfectly! Although what will get done about it? Nothing!

Paymentz Said it wasn't them again!! I am pushing and pushing now but they seem to be ignoring

It will remain the same, unfortunately

NIKOTPF*ELEGRO.EU

I have emailed them and they’ve replied as such;

Hello,

Unfortunately, we were not able to identify your personality, please turn to your bank officially and ask them to assist you with the refund process. 

We will do our best to help you in this matter but direct bank contact is required.

Best regards,

Support Team

has anyone had experience with this and will they refund by bank are asking for proof that they are not linked with dodgy casino