Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 1,181)

Hi mate my situation is pretty much the same, could you offer some advice on dm/email?

what was the process for this?

I think its zlokr.com

Noone have ideea whats traders can be Weblt and GP*AI Tools from London?

I did them all goods or services not received

I search zlkr ou zlokr merchand

And PSP virtpay and segopay , for that not website but email or group attachement.

Sincerely

good afternoon all is anyone getting the bank accounts closed randomly because of chargebacks of course i started with Nationwide claimed back 13k and relapsed last year with LLoyds as well as this year with Natwest and revolut due to not working and being in a low place but ive had my Santander account closed although i did not use it for gambling or Cahrgebacks but have reviewed my account and closing it down in 60 days

The latter is either AI tools for general practitioners (couldn't find anything likely)

Or (more likely)

A General Purpose AI tools webshop.

Try googling that and see what pops up?

Hello.

half of these have already been identified on this forum. You need to do the legwork yourself and not expect other people to do it for you.

I think you got a CiFas marker because there is no way a bank would close unless the marker has been shared to all banks

But i have checked my credit files and nothing is on there i have requested any data Cifas have to check myself but i still have my Natwest and Revolut accounts but im guessing cause of some many chargebacks against these merchants now the companies are also flagging up for criminal involvment which gets the accounts closed as well

Where you honest with the bank and said it was gambling? Or just say tou didnt recognise the transactions like some people do? And how many transactions was it?

Hi, I had many more

I haven't been able to find these, please help me

Natwest ive been honest with revolut have refunded some for me but did not tell the truth did goods or services not recieved and santander didnt raise any with but thats the account that was closed today

Hmm possibly they have realised you were not honest in some of them and hit you with a cifas marker, i dont think just raising charge back would be enough for them to do this if you were honest about the situation, how long sfter submitting charge backs did you get the notification of closure?

the bank account that was closed has not had any chargebacks or disputes they are saying external reasons after a review

revolut and natwest are still open and no issues

seems strange have you been with santander long? When did you submit disputes with natwest and revolut?

How long ago were the chargebacks?

santander since december but never had salaries paid in to that account just transfers to and from my natwest account

And my disputes was raised in January with both

Strange as it would take longer than then to get a cifas marker