Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 1,312)

Morning guys. I raised chargebacks/disputes with these 4 Tchtxt transactions on the 18th of March. Monzo said they couldn't dispute them. Today they have been refunded. I have not contacted them. Just appeared in my bank.

What did you say to Monzo on the dispute?

I’ve found squirrel-pay.com and Omno.com were the gateways for some of my merchants

Do you know which ones?

walletto just ignoring my emails i sent them to info and to complaints too and nothing

What they say everytime. Sorry we cant dispute this transaction due to Mastercard chargeback rules.

weblt, wbltca?? Romanian director, company created in March 2025, which fits perfectly into these phantom businesses. But there's no email or contact information on the website. Does anyone have more information? Thanks

Most of then will be rejected due mastercard/Visa rules …Bank 🤮

YES! 100% You should file the lawsuit, what could go wrong 😀

LNGLM services is the same as amberfintranslation, the website is https://lyngoloom.com/en. They will not reply to emails, but as soon as you file a claim with your bank, the money will be refunded within days.

Hexo land is cardaq

Nothing yet. Im trying to do chargeback whit my bank. But chase bank on chargebacks is nightmare

https://listings.ratex42.com/listings/smartpayz/ Information about Smartpayz... another one of these obscure PSPs

I have thete email they dont respond , noy once

What other descriptors are cardaq as i have proof pf payments to them in my search history but there denying it 🙄

Could you please provide it to me? Thank you

Ask for DSAR, that’s what I have done and it seems to be a lot of transactions that don’t have transaction fees

what that sorry?

Thank you for the info on Hexo land, do you know if they Cooperate with refunds thanks

Hi folks just looking to see if anyone knows who WOVOX is on my bank statement, I made the payment through Qbet thanks in advance.