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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 121)

3,644,001 views 19,824 replies |
2 years ago
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1 year ago

You can decide for yourself whether you accept the 25% or not. You can mention that the chargeback rules do not take precedence over local laws. And how much money is involved?

You can also mention that the code change is happening in the background and you didn't notice it.


The rules also state that the dealer must use 7995. It is best to log into the casino account again and take a photo of the payments so that the times can be compared. Also generate another payment in the casino account to see which dealer appears. Then you should have proof that the dealer is cheating.

Automatic translation:
Anonymized839
1 year ago

Hiya

Deposits were taken my companies not even coming up on Google.

Empire - paye reference CD 4045 KE25.57

Videogameshaven - CD 4045 EU25.43

0EFE2

KPDG

All deposits were meant to be in Euro but the Empire deposit referenced KE.

Also, I wasn't charged a fee by my bank like I normally am if its a foreign currency payment.

I have emailed them several times and they are not backing down.


I have just contacted my bank.

Even though my deposits were made by Euros on the site, payments were taken in GBP hence why I didn't receive any extra charges.


Edited
Tiekefnntn
1 year ago

Did paymentz.co.uk reply to you saying anything? I think I read they replied in 3 working days right?

Anonymized668
1 year ago

Yes they replied and said I would get a refund in 2-3 days. It happened

Tiekefnntn
1 year ago

So they didn't ask any questions or anything? I have emailed them and not heard anything but it is only 2 working days as of now

Edited
1 year ago

Anybody have a clue or now what this 2 are :


PRL*MgTech

PRL*TheJansel

1 year ago

What does paymentz.co.uk show up on your bank statement as or is it open banking

xxkjxx
1 year ago

I believe it was helpersm or something like that

Anonymized668
1 year ago

I also emailed them and waiting a response. Will post any update here

xxkjxx
1 year ago

I believe its helperssm*ap, but I have a sneaky intuition they are also SMPAYPF*THE and SPAYMPF*SKINSONLY

huddy
1 year ago

Ninewin is just a scam in general they owe me money they never gave it back to me

1 year ago

Has anyone seen transactions as enygma sas in Strasbourg? If so can you help to who I contact

Anonymized668
1 year ago

It dosent work for HELPERSM.VISIOLA . They cant locate any payments

Katze1337
1 year ago

Does anyone know who that is then?


Did they find any of your payments?

Edited
Katze1337
1 year ago

Have you got answer from Paymentz Today?

Edited
fiore84
1 year ago

I havent and I emailed Friday morning buddy

Anonymized668
1 year ago

Why are you asking this stupid question?

I wrote that no payments were located.

Accordingly, nothing can be associated with this provider.


@fiore84


I wrote a second message today and asked for information. And whether my original message has been received. 2 hours later, I received the reply described above.


Edited
Katze1337
1 year ago

Will you stop being rude to me as this is the second time now.


Also to be honest I don't believe what you say at this point as it seems to be you just like trying to be rude to people

Anonymized668
1 year ago

Hey brother,

reading and understanding are two different things, if I tell you that NO PAYMENTS can be allocated, then you can believe me.

Katze1337
1 year ago

Ok so I think a mis communication has happened. I should have elaborated. Did they just search under the name or did you give them the card it was from as well. They could have it under another name on their system

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