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 1,215)

4,656,927 views 25,385 replies |
2 years ago
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Loo76
2 months ago

Cnsltitans is consoletitans there email address on there site is undeliverable

I also have webltca but cant find them just there in london

Danixxx
2 months ago

Same "Thank you for your mail. Your case is currently under review.

The investigation is expected to be completed by the end of this week.

You will be notified accordingly." I have send them first email on 30 January. They are taking so so so long

Danixxx
2 months ago

Try to send from different email, when they will receive they will put u in spam. I done this from 4 different emails.

Rex112
2 months ago

Was this after they said its been reviewed ?

Pukuota1
2 months ago

Ave emailed there sister compnay well hope tgere connected

2 months ago

Update Cardaq:


Dear Sabine,


We refer to your recent inquiry regarding the transaction referenced in your case.


Following a thorough internal review, we regret to inform you that we were unable to identify or locate any transaction matching the details provided in your request.


Based on our findings, there is no record of the referenced transaction under the information associated with your case. In light of this, we kindly recommend that you contact your issuing bank directly for further clarification and additional details regarding this matter.


Should you require any further assistance from our side, please do not hesitate to contact us.




Kind regards,


Dispute Manager


Cardaq Limited | the IXXOV Group


Authorised Electronic Money Institution FRN 900088


I wonder why they had to have a kyc, identification documents etc? Still didnt had any gdpr list.


So ive checked Gemcebr, Cybgeu and Transferop... so thats not Cardaq.. if they are telling the truth 😉 so that everything with london in it is Cardaq is bullsh.

Edited
2 months ago

Toneo first dony refund

Sonect do

Info@sonect.net

2 months ago

How long did it take sonect to refund once you sent them an email?

Elena1233
2 months ago

Hi , first time very fast , second time over a week probly because they realised they have refunded to me before

2 months ago

Update Cardaq:


Dear Sabine,


We refer to your recent inquiry regarding the transaction referenced in your case.


Following a thorough internal review, we regret to inform you that we were unable to identify or locate any transaction matching the details provided in your request.


Based on our findings, there is no record of the referenced transaction under the information associated with your case. In light of this, we kindly recommend that you contact your issuing bank directly for further clarification and additional details regarding this matter.


Should you require any further assistance from our side, please do not hesitate to contact us.




Kind regards,


Dispute Manager


Cardaq Limited | the IXXOV Group


Authorised Electronic Money Institution FRN 900088


I wonder why they had to have a kyc, identification documents etc? Still didnt had any gdpr list.


So ive checked Gemcebr, Cybgeu and Transferop... so thats not Cardaq.. if they are telling the truth 😉 so that everything with london in it is Cardaq is bullsh.

2 months ago

Hmmm seems truthful. Disappointing for you though. Wish they just said that in the first place.

2 months ago

Hi , first time very fast , second time over a week probly because they realised they have refunded to me before

2 months ago

Thats hopeful. Thank you.

Elena1233
2 months ago

Yes before they ask all your private information and documents 🤣

Sabine1984
2 months ago

Transferop are nothing to do with cardaq they have there own email , and wont refund


What descriptors did you give cardaq plz elena

Elena1233
2 months ago

No probs they will refund tho dont worry do you have many wuth thrm ? My first time i had 2 grands worth and got it all back

Danixxx
2 months ago

Spwallet and imgvibes but I dont know of its under them either

Sabine1984
2 months ago

Sorry sabine i called you elena 😂😂

2 months ago

I need help, I NEED to know who CHSWAPPER is and I need their contact details

Danixxx
2 months ago

I send cybgeu london, gemcebr london and transferop. I just tried to send some in.

I know transferop is being difficult.

Danixxx
2 months ago

Haha no prob

2 months ago

Haha no prob

2 months ago

How long after they sais it was in review did you hear back ? Its so frustrating isnt it chasing them all

2 months ago

I need help, I NEED to know who CHSWAPPER is and I need their contact details

2 months ago

Dont have them sorry

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