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 1,226)

4,472,088 views 24,751 replies |
2 years ago
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Lulule
1 month ago

Hi would you be able to share what you sent to them please??

1 month ago
deus

Does anyone have information on:

Makia Online

Redwerk

tecsesigm

ORION LEAD LTD

W_SPSH

WPBAZAR

Slrbio

Aimforg2

BAB

Automatic translation:
Pyne1688
1 month ago

in summary just that there are a number of transactions on my bank statement that I don’t recognise or authorised made to them or processed by them what now looks like, has been re routed to online casinos who do not have licence to operate in UK and should have not been accepted, and that this is laundering. I said if not refunded asap, I’ll raise externally with regulators such as FCA/FOS, action fraud, police for a fraud case, visa and Mastercard schemes etc etc

1 month ago

What did you actually say to them? They replied to my initial email with quite a threatening response when I made contact a few months ago.

1 month ago

Same, did you do chargebacks?

1 month ago
deus

Do you have any information about tecsesigm yet?

Automatic translation:
1 month ago
itus

I didn't find Tecsesigm but I can help you with wspsh

support@spush.co.uk

They refunded me a few months ago

Automatic translation:
1 month ago

how did you get a refund from Toneo?

1 month ago
itus

Yes, but I had to insist a lot.

You must contact their parent company BP MULTIMEDIA

In the email, put all these contacts

contact@bdmultimedia.fr

dorra@bdmultimedia.fr

daniel.dorra@gmail.com

Automatic translation:
1 month ago

What transactions was you refunded for by cardaq please

1 month ago
itus

I had already written it

MLSYS

VWOX

NXSR

Art Horizon (Horizon Land)

New Mind

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
itus

Both but they refuse to cooperate

Automatic translation:
1 month ago

When u done everything cardaq asked u, how long u waited for refund?

1 month ago
itus

The timing depends on the merchants

I about two or three weeks

Automatic translation:
1 month ago

Any contact details for


Orbx

Litdrive

Tchtxt

102 Xdeel


Please 🙏 thanks


1 month ago

Any contact details for


Orbx

Litdrive

Tchtxt

102 Xdeel


Martin61
1 month ago

Did u find any info on them

Martin61
1 month ago

Did u get info for tchtxt

1 month ago

Im also looking for trmv and mtl top up 🙂

Praky
1 month ago

Thank you so muc

Praky
1 month ago

Can you help me with mine?


I need to know what to say to them

Majdkdl
1 month ago

Did you chargeback

Elena1233
1 month ago

I finally got a response from them and they have said they will refund. I sent them another email and they responded to the second email

1 month ago

Did you chargeback

1 month ago

Yes just waiting for the outcome, mr jones casino just keep sending threatning emails 😂

Majdkdl
1 month ago

Threatening emails to you?


in that case, I assume that the payment processors have notified Mr Jones Casino regarding the chargebacks (they’re essentially powerless because they can’t contest the chargebacks) so they’ve opted to send you threats instead

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