HomeForumComplaints 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 28)

1 year ago by kirekin
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743,720 views 6,562 replies |
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Bollee
7 months ago

I think most won't reply. If you're lucky, they will do the refunds.


But more likely not.


veritas1979
7 months ago

Yeah I think the same. Have got from canapay and skinzcar.


did a chargeback at my bank from iwc and incredibleskins earlier today, will see how that goes

fiore84
7 months ago

Yes, you can. Swedbank has no problems at all.




Automatic translation:
7 months ago

I had money for skrill, not for gambling. I still managed to deposit on a casino. According to skrill it goes as (electronics store) not gambling. It says lcyogcy.xyz and is in currency CNY. Anyone know anything about it?

Nidd90
7 months ago

Nice!

going to email them now too!

Automatic translation:
7 months ago

Any UK customers successfully got charge back from bank? My one just got back on one saying that my claim was potentially fraudulent and have decided not to continue investigating it.

And reminding me that false claims are fraudulent..


A bit of a threatening mail from them tbh..not sure what to do.


Veven
7 months ago

i contacted them trough that email:

support@123templates.net

they messaged me back 3 days after that

keejan
7 months ago

They are a payment processor involved in transactions with unlicensed companies. No idea avout otherrm associations though

veritas1979
7 months ago

quite incredible and even sad that such a large company as worldline is involved with payment iq etc without any consequences. Have you tried to contact them? Definitely at least connected to Infiniza….

keejan
7 months ago

What did your statement say? I have 123templates.com and not .net


And what did 123templates.net tell you?

Edited by author 7 months ago
knkwpbdvxx
7 months ago

I have tried contacting them through Worldline channels, and will continue trying.


I actually interviewed with them a year or two ago as a product manager, but when they mentioned focus would be gambling, I withdrew. Which I'm happy for now.

Callefisher
7 months ago

In that case, Skrill should help you get proof of purchase if you tell them you didn't get delivered anything?

veritas1979
7 months ago

Yep they are behind loads of them

7 months ago

Yh

Automatic translation:
7 months ago

Review

Automatic translation:
emil_erikzon
7 months ago

Apologies if I missed it but does anyone know the actual payment processor behind CSCANNER as this would be incredibly helpful if I could get somewhere with these transactions. The casino was Joya (part of Provably Fair Gaming) who were corresponding about refunding, led me on and then refused.

Edited by author 7 months ago
Lottie48
7 months ago

Unfortunately very hard to find out the payment processor behind it.


BettyBetty
7 months ago

Got refunded by them, but the sum was way smaller than yours a couple of 100 euros

Bibble58
7 months ago

support@cerano.io

7 months ago

I got a no from EWAY -they are just referring to the merchant or bank. If anyone else wants to give it a try with then here is the e-mail: support@eway.com.au

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