Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 1,219)

Saw this in a post earlier, this should help you

"Just abit of an update!

I have finally managed to get monzo to dispute 10k back from TRVRS / TREVERS

Its take 4 disputes being raised and 3 complaints and tagging them into an email with the Financial ombudsman.

I have sent them a mountain of evidence showing that Curacao casinos are laundering money through UK companies.

A that many transactions had been duplicated Aswell as them being a fraudulent MMC.

Dhdhdbdbdbdnsnsmamam

Monzo are an absolute nightmare to lease with.

I was very honest that yes I spent it on gambling but explained heavily on the, I have only ever deposited directly into a casino, an that they where using fake MMCs registered in the UK

The TRVRS address is: 128 City Road, London, United Kingdom, EC1V 2NX\London\BN1 4DU 1 GBR"

distinguish x Christine’s wish we what or r rebeuwid

can Someone please help me, I need information on CHSWAPPER please it would mean a lot

Still no news about Weblt?

how did you get a refund from Toneo?

For those with transactions through Yapily, Klyme, Contiant, or Volt take a read of this article may well be worth submitting any evidence you have or merchants details.

https://fintelegram.com/the-yapily-leaks-internal-email-exposes-blacklisting-of-whistleblowers-instead-of-illegal-casinos/

I have sent mine over hopefully open banking facilitators will be held to account and face regulation fines

Is there something you can share about this. I'm curious?

RODCAH

Anyone know who this is please 🙏🙏

Any news aboout swapped.com ?

Anyone got info on:

CRRZN

invcrly

GLADYS*KETRUSTTECH

support@mypasspoint.com

that is their support email, they’re an African based company but registered in Poland lol

Could you help me with transferop

I’m sure cardaq had an issue with FCA and they do refund?

Do they show as CHSWAPPER?

Did they send you an email saying refund is on its way?

Palwallet have emailed me back saying they’ve issued a refund for one payment literally within 2 hours of emailing them, however, the amount they said they’ve issued are refunding is not the amount I paid

They refund you ?

Thank you I appreciate it however there's multiple merchants like about 6 different ones

It says refund within 5-10 business days

Who passpoint ?