Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 1,226)

5,343,759 views 27,859 replies |

kirekin2 years ago

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Pyne1688

Diamond

United Kingdom

5 months ago

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

Neustart

Gold

Germany

5 months ago

Original

Translation

Does anyone have information on:

Makia Online

Redwerk

tecsesigm

ORION LEAD LTD

W_SPSH

WPBAZAR

Slrbio

Aimforg2

BAB

Automatic translation:

Lulule

Diamond

United Kingdom

5 months 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

Majdkdl

Platinum

United Kingdom

5 months 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.

5 months ago

Same, did you do chargebacks?

Praky

Diamond

Italy

5 months ago

Original

Translation

Do you have any information about tecsesigm yet?

Automatic translation:

5 months ago

Original

Translation

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:

Praky

Diamond

Italy

5 months ago

how did you get a refund from Toneo?

5 months ago

Original

Translation

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:

Praky

Diamond

Italy

5 months ago

What transactions was you refunded for by cardaq please

5 months ago

Original

Translation

I had already written it

MLSYS

VWOX

NXSR

Art Horizon (Horizon Land)

New Mind

Automatic translation:

Praky

Diamond

Italy

5 months 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 👍

5 months ago

Original

Translation

Both but they refuse to cooperate

Automatic translation:

Praky

Diamond

Italy

5 months ago

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

5 months ago

Original

Translation

The timing depends on the merchants

I about two or three weeks

Automatic translation:

Loo76

Diamond

United Kingdom

5 months ago

Any contact details for

Orbx

Litdrive

Tchtxt

102 Xdeel

Please 🙏 thanks

Loo76

Diamond

United Kingdom

5 months ago

Any contact details for

Orbx

Litdrive

Tchtxt

102 Xdeel

Loo76

Diamond

United Kingdom

5 months ago

Did u find any info on them

Loo76

Diamond

United Kingdom

5 months ago

Did u get info for tchtxt

Lulule

Diamond

United Kingdom

5 months ago

Im also looking for trmv and mtl top up 🙂

AZGBG

Gold

United Kingdom

5 months ago

Thank you so muc

AZGBG

Gold

United Kingdom

5 months ago

Can you help me with mine?

I need to know what to say to them

AZGBG

Gold

United Kingdom

5 months ago

Did you chargeback

AZGBG

Gold

United Kingdom

5 months 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

Majdkdl

Platinum

United Kingdom

5 months ago

Did you chargeback

5 months ago

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

AZGBG

Gold

United Kingdom

5 months 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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