Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 1,307)

Anyone ever get money back from falcora finance these are bank transfers

That’s good that they are after them. But from the customer and cardholder pointed view … the merchant activity have been authorised by Visa Mastercard, the bank has obligation to report this to Card network and chargeback rights still do exist.

Which Merchants they are referring to?

I’m looking for the same 😫

Could you have email segopay ?

No idea, I don't work for them

Anyone get anywhere with wordid?

I read an article about this last night sergey kondakta someone is involved in money laundering

I looking for these all

Can someone tell me under which merchant name ELEGRO debits all my money?

Yeh I wonder which PSP was involved…

Could I ask someone to help me provide an address or any details related to imgvibes from banking ? I’m not able to see anything

also for payacctopup if possible and mmtempo

If you can search for the address or any key detail that would be great

Worldline is big one

Look at this

What everyone needs to do is STOP funding these websites, full stop. Santeda especially have been warned and warned numerous times about taking card payments from the UK/EU countries with wrong descriptors/MCC's. They don't listen because it is far too lucrative a market for them and they will take the odd chargeback because ultimately they are still making a fortune. Just stop putting anything anywhere near them.

Can someone tell me under which merchant name ELEGRO debits all my money?

Does anyone have any experience with this?

Wordline replied to me saying they have no involvement etc.

for Sp wallet I only know its London and on Img vibes adress has been previously shared on here