HomeForumGeneral Gambling 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 1,035)

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2 years ago
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Tant
8 months ago

Which site was it?

Player0007
8 months ago

Thankyou , do I email the company asking for this information or ask the bank I've only got until the 15th to send any evidence back

SimonP
8 months ago

Inpics

Tant
8 months ago

write to the company for this information, give them a deadline of 2 days, after this period send your letter + their possible response to the bank indicating that the seller has nothing sensible to say and therefore misled the bank.

Tant
8 months ago

What is their website?

8 months ago

Seems to me like more companies have got bolder in terms of just faking evidence and taking their chances!

Player0007
8 months ago

Yes exactly. They won’t respond. You can fight it easily as you know you didn’t get anything. Check the IP address and too as usually that doesn’t match, and add proof the IP they’ve got is wildly wrong. Track it and it probably won’t be anywhere near you.


Ask them for the proof of delivery to your email because there isn’t an account login on their site so the only way of delivery is via email, so original attached copies of those emails or links to access the images to prove they delivered as you have no records.


sometimes the PAN is wildly wrong too, not sure if that helps.


all of this together they have no chance.


good luck!

8 months ago

I'll tell you a bigger hit. I closed my casino account a few months ago. I'm filing a lot of chargebacks against them. Today I received an email from the casino saying they haven't completed the KYC process against me and are asking for absurd documents. I ignored it. This is just to falsify documents for chargebacks.

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SimonP
8 months ago

Thankyou there does not seem to be and IP address on the evidence or PAN. They have been quite clever and said I have purchased multply images all adding to the amount I deposited 🤦‍♀️. The only thing different is my address but same postcode. I have emailed them for communication trail and order form.


Feel like they are going to get away with it 🤦‍♀️ hope not 🤞

8 months ago

My message is being reviewed 🤦‍♀️ there is no IP or PAN hopefully they'll email back so thats evidence. Just feel i haven't got much to stand on

Tant
8 months ago
esus

In the tests they had to say how the product was delivered, right?

Automatic translation:
SimonP
8 months ago

What to say to bank if they ask website where u buy items ? Should say casinowebsite or ??

Kika199
8 months ago
grus

How can we talk?

Automatic translation:
Player0007
8 months ago

Does it make sense to say I didnt receive a product in reallife ? i mean they have to give delivery proof right ? or is there a catch and its worse than digital goods.

justiceForUs
8 months ago

forget to answer to my emails 😆,like I see you need help 🙂

Kika199
8 months ago

I lost access to my proton mail. Im just looking for a new Option^^ ? Send me your mail and the topic

Edited
justiceForUs
8 months ago

You supposed to help me raise a chargeback with Revolut , like I see u search here help lol

player0990
8 months ago

They just sent a invoice type document of AI images I supposedly purchased with full name, email and postcode nothing more , you have to have a account on their site but no way of log in just hope the bank see through the evidence

mulattis
8 months ago

Nope impossible wbu?

cmalo12345
8 months ago

You still need help

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