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)

4,298,987 views 23,916 replies |
2 years ago
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Lulule
3 weeks ago

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

3 weeks ago
deus

Does anyone have information on:

Makia Online

Redwerk

tecsesigm

ORION LEAD LTD

W_SPSH

WPBAZAR

Slrbio

Aimforg2

BAB

Automatic translation:
Pyne1688
3 weeks 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

3 weeks 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.

3 weeks ago

Same, did you do chargebacks?

3 weeks ago
deus

Do you have any information about tecsesigm yet?

Automatic translation:
3 weeks 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:
3 weeks ago

how did you get a refund from Toneo?

3 weeks 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

3 weeks 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 👍

3 weeks 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?

3 weeks ago
itus

The timing depends on the merchants

I about two or three weeks

Automatic translation:
3 weeks ago

Any contact details for


Orbx

Litdrive

Tchtxt

102 Xdeel


Please 🙏 thanks


3 weeks ago

Any contact details for


Orbx

Litdrive

Tchtxt

102 Xdeel


Martin61
3 weeks ago

Did u find any info on them

Martin61
3 weeks ago

Did u get info for tchtxt

3 weeks ago

Im also looking for trmv and mtl top up 🙂

Praky
3 weeks ago

Thank you so muc

Praky
3 weeks ago

Can you help me with mine?


I need to know what to say to them

Majdkdl
3 weeks ago

Did you chargeback

Elena1233
3 weeks 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

3 weeks ago

Did you chargeback

3 weeks ago

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

Majdkdl
3 weeks 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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