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 1,192)

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2 years ago
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svdk9gvg68
1 month ago

Yes exactly the same. End of the week 🙄

Pyne1688
1 month ago

I'm just starting this process so just going down my list. I wasn't sure who to message - who's on my statement or the payment processor.

Elena1233
1 month ago

Same!

1 month ago

Is Cardaq also transfer op/ Payop?


and Pellopay Frontnode or these not?

Unbroken
1 month ago
deus

Hello,


I did something similar. The cases have now been forwarded by my bank to VISA. Was that the case for you too? Is that a good sign? (I have 10 chargebacks pending with different Shell companies simultaneously.)

Thank you for your reply.

Automatic translation:
1 month ago

Got a response from cardaq today saying its still under review. Have you??

1 month ago

Me too

1 month ago

Yes exactly the same. End of the week 🙄

1 month ago

I think they are full of it tbf hopefully closed down in no time

1 month ago

filefilefilefile

PLEASE ANY INFO ? Contact ? Thank you

1 month ago
itus

Paymentiq refuses to cooperate with the refund process, using the usual excuse that they are merely intermediaries with merchants.

Unfortunately, Hupeiwe is untraceable. Do you have any news?

Automatic translation:
1 month ago

Was that worldline you went through or do you have a contact for paymentiq?

I done a chargeback for hupeiwe and it didn’t get challenged 👍

1 month ago

Someone got any info about Weblt from London!

Snowyhill84
1 month ago

What did you say to them?

1 month ago

-Infinity -Luxembourg

-Digfra-Fline,Lentvaris

-EUGEMCEB-London

-QPNEU-Glasgow


Snowyhill84
1 month ago

Is this the actual merchant or is this someones that just process’s payments for eudos?

1 month ago

Guys. Have you noticed merchants have now just added eu in front of their names. Doset is now Eudos. Gemcebr is now Eugemceb etc

LizzieCG
1 month ago

It’s gotta be the same merchant/payment processor

1 month ago
deus

Is there any news from Swipez.eu / Dsolpay? How do we get the money? Does anyone have any ideas?

I would be so grateful!!

Automatic translation:
1 month ago

It’s gotta be the same merchant/payment processor

1 month ago

I’ve confirmed it’s definately not TrustPayments now so I’ve contacted PaymentIQ and Finteqhub and formally requested who the merchant is for the transactions they have processed for me as a SAR request. They probably won’t reply but then il go to FCA about PaymentIQ as they are still owned by Worldline until they are sold to Invest Incore

LizzieCG
1 month ago

PaymentIQ is appearing on most of my transactions as psp on the networks, but finteqhub replied they have nothing to do with it!

kristaasle038
1 month ago

yes email me. mickjohnlvp@gmail.com

steinhammer
1 month ago
esus

In my case, Wexhype didn't respond or send any proof, and I was able to get all the charges back. But every business is different. I hope you have better luck 🍀

Automatic translation:
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