Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 1,152)

Good grief, calm down, I'm not being paid by anyone.

You know very little about payment processing, therefore 90% of what you write here is rubbish and 10% is true.

When I go shopping with my debit or credit card, sometimes, for example at Aldi, the statement doesn't show "Aldi" but "XYZ," and the recipient's name is listed in the payment reference. The same thing happens when I shop at a kiosk; it usually shows something different there as well.

Sometimes it even says: SUPPLIER XYZ*ALDI

So don't talk nonsense.

but why in my bank shows Aldi are you sure

Reading and understanding is difficult, isn't it?

Hi, what’s the address coming up? I might find them through one internal database

Hello

Does anyone have any information about these companies?

Payment intermediary is cardaq who does not want to help

OPTIC ROOM

DATA

ART SOLUTION

LAND OF SKIN

HEXO COUNTRY

HUPEIWE

VISUAL MILL CARCROFT

For hupeiwe most of us we done chargeback cuz is impossible find them

Hi,

I’m still looking for Sp wallet, img vibes, mlsys, eudos, eugitl, EUCSTOLI, DOSET, reafter.com 🙂

thank you!

I have had an update, when i submitted the dispute there was 15 transactions, the first few were bordering on the 120 day cutoff point so some of the transactions were rejected i think because of this, but ive had some emails saying they have done a temporary refund whilst they look into it further, when i ohoned up to querey why the othere were declined i just think the guy on the phone had no clue so just used the generic response, but some seem to be going through now althouh they are temporary but it says if i dont hear anything in 90 days i keep it, i assume this js the time the merchant has to respond to the case

Is that NatWest? Or Revolut ? I’ve had chargebacks raised on Revolut but no temp refunds

This is natwest, all of mine kn revolut are over 120 days so cant do them

When did you submit the cases? Just so I can see when mine will come back

some were about 2 days ago and some like 4 days ago, but i havent had a response for all of the transactions on the disputes, just some, seems like its just going to be random

Depasify/ depa refund if anyone has them transactions

Ok will keep an eye out for it hopefully hear some news shortly thank you

What did you say to them?

I Just said to them that these transactions are from merchants not associated to the site in question and as a result is misrepresentation although i authorised the payments these merchants had nothing to do with the site

Merchant Disclosure Issue

The entity that charged my card appears to be a pass-through or shell company, with no clear role in delivering the product. Card network rules require accurate disclosure of the merchant of record, which did not occur in this transaction.

Authorization obtained through incorrect or concealed merchant identity is invalid.

Requested Resolution

I am requesting:

Full reversal of the disputed charge

Recognition that the transaction was unauthorized as processed and/or services not received

What email address did you use?

I'll be posting soon about Sp wallet and Imgvibes just waiting for NatWest to send me the contact info for both of them as I did fraud chargeback and got successful in 3 days

Thanks! 🙂

I have requested a chargeback from my bank due to non-delivery (as evidence, various requests to the merchant to refund my money, since delivery was not made).

The case has been forwarded and is now with VISA. What does that mean exactly? Will I receive a chargeback?