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 1,067)

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2 years ago
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Pyne1688
8 months ago

Did you get anywhere with these merchants?

Anonymized1181
8 months ago

No not a thing.. you? X

Pyne1688
8 months ago

Me neither!

Pyne1688
8 months ago

I will let you know if they refund but I doubt that

8 months ago

Does the person who had that Mastercard lookup still have access?


id like a search performed if possible please on


acc_00009dgofmPJhylkzNxa89


it’s a merchant ID ive managed to obtain from a bank and could help a lot of people on here tracking down a particular merchant.


thanks

Anonymized1181
8 months ago

When did you contact them??

Pyne1688
8 months ago

I think first time on Monday, so not long ago! But I’ve sent them quite a few emails. You?

8 months ago

i had contact with multiple Paymentprocessors / e-banks that process the payments (via BIC code) :

Gurupay (nautera limited)

nun-tech.fr (KYCOIN)

paysera (SAND TECH LIMITED)

Bilderlingspay (Naudapay LTD)

all of them tell me to fix this with my own bank , because they don’t refund…

scared to go for official chargebacks with my own bank, as it is illegal to play on illegal casinos in Belgium. Possible fines up to 25k €

feeling desperate, I lost almost 20k € to these 4 companies.

Cocohibs1
8 months ago

I have been trying to find Pix for months so just thought id raise a dispute this morning and then they initiated refunds so i think it must be because of that because i couldn't seem to find them. Other disputes have went the 40 days or whatever it is as they dont ever dispute it. You’re right tho no one seems to answer these days

8 months ago

Ugh you’re lucky! I’ve been fighting tooth and nail to get my bank to dispute PIX for 4 months. Had to fill in alsorts of forms and stuff , then they decided to close my account. I’ve seriously taken for a ride, they ‘lost’ my dispute claims multiple times.

Must have called them at least 50 times to get them to do their job and dispute the payments. Finally they did, and I’ve now finally been told they were not contested and I won. But now the money is in cyber space because I no longer have a bank account for the refunds to go into. Had to go to the branch to get them to send the money into a hold account so they could give me it. Nightmare

Praky
9 months ago
itus

But I'm interested in Cobea

Automatic translation:
8 months ago

Hi did you find anything on them? Thanks

Tant deleted the post
Jonty5
9 months ago

I have had Successful refunds from the following if anyone requires info:


Aiproff*CVSERVICE

Pprince.io

Peu*acebit


Still looking for


abc company

Interix

Santcorn shop

SKNVRS non responsive

MOBILUM non responsive

TREGAIN non responsive

BLUEOC part refund ignoring remaining


If anyone can assist






8 months ago

Hi, please can you help with what you sent to Acebit to get them to refund? Happy to compensate


caitlinhardie18@gmail.com

8 months ago

What did people say to the bank for raising chargebacks against Pix ? Can't find the company details or what they sell etc.

Tant deleted the post
Tant
8 months ago

Yeah but I would think the bank will ask for receipts etc. I don't know how to get around that with Pix Edinburgh

Tant deleted the post
Tant
8 months ago

On what grounds did they dispute it? What did they claim you had purchased?


Tant deleted the post
Lawallace
8 months ago

Fomiline is quixkbit they dont refund its impossible , slimfit ignore emails i have sent loads

makelios6
8 months ago

Yes i been refunded by them

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