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 1,305)

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2 years ago
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Cocohibs1
3 weeks ago
esus

No, friend, not a trace of it on the web.

Automatic translation:
3 weeks ago

file

LEMONT FINANCE LTD, a Canadian company registered with FINTRAC (license number M23182877)


https://lemontfin.com/

3 weeks ago

Yes but that's their "partner entity". If anyone wants to contact them then fine but I raised a chargeback which Revolut accepted but have to now pointlessly wait 45 days because they are legally given time to respond, which they won't. If your bank won't chargeback then contact this partner but they will say nothing

Apenson
3 weeks ago

fileThis is dsolpay

Daemion
3 weeks ago

Probably same fraud behind that canada company its a gmail contact adress.

Tomell1234
3 weeks ago

Email elegro your complaint

kristaasle038
3 weeks ago

I've been emailing cardaq but I've forgot which descriptor it's for....? 😂

Apenson
3 weeks ago
rous

support@swipez.eu That's what I used, but it's been a few months since then.

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Mrtasty93
3 weeks ago
esus

I received the refunds immediately after submitting the claim to my bank.

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Loo76
3 weeks ago

Hi. On revolut was hexo land, craft capital, xor visual layer, blitstrike, new mind, crrzn, skins land, Invcrly. Still waiting on Chase account refunds.

Apenson
3 weeks ago

support@swipez.eu

3 weeks ago
esus

No, friend, not a trace of it on the web.

Automatic translation:
3 weeks ago

Ah crap. Are you able to see the address?

3 weeks ago

support@swipez.eu

3 weeks ago
esus

Are they currently issuing refunds?

Edited
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Cocohibs1
3 weeks ago
esus

No, at my bank I can't see anything at all other than the name of the charge.

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Daemion
3 weeks ago

what did you say (which products) you did not receive.

3 weeks ago

Casinos with Curasao licence is often untrustworthy

11 months ago
esus

Did anyone get anything from "partners hypergate???"

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3 weeks ago
esus

Hi, did you get anywhere?


Thank you

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2 months ago
seus

Dellt (London)

Syvision (Warsaw)

Shtsy (London)

Polytheo

Payacctopup

BlOCN London


We therefore do not find these.

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3 weeks ago
esus

Did you find anything from SHTSY? Thanks

Automatic translation:
3 weeks ago

what did you say (which products) you did not receive.

3 weeks ago

As its an active case I can't comment especially as I know certain companies are reviewing this thread!

3 weeks ago

Casinos with Curasao licence is often untrustworthy

3 weeks ago

None of these are Curacao licenced though - they actually don't have a licence anywhere in most cases. They ran from Curacao as they changed the rules and they couldn't function there.

3 weeks ago
deus

Is it worth filing a lawsuit against Bet22? Does anyone have experience with this?

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