Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 1,359)

They have to fight for their rights and have very good arguments.

TASlink denies any responsibility, but the FCA-licensed payment service providers are definitely vulnerable.

Did you send Cardaq the transaction data, merchant names/descriptors? It might also be helpful to mention that you found connections to the respective company in your network history.

ICO never took any further action on any of my complaints.

yeah! I’ve asked them to request the acquiring bank refund - we’ll see!

Santeda are very good at hiding their merchants now. My bank have checked numerous times on the following and can’t even get an address!!

COREBAS

LENDFORE

SOFEVO

TEKAVO

PIXELSN*171839159

CLOUDM

Ilvmnl

Yep sent Cardaq merchant names and descriptors. They aren’t budging, I don’t understand how people are getting refunds by them!

I got refunded by GOLDUK this morning. I know who the payment processors are but can’t share yet as I am waiting for more refunds and don’t want to jeopardise it

My whole process dragged on forever with verification, document requests, etc., and I sent at least five reminders, threatened legal action and publication, and so on. Then, without any prior notice, I received a few refunds (small amounts each). However, Cardaq still hasn't sent me a transaction list, only stating that the payments in their system had been refunded by the merchant.

So why you writing this now if you don’t want share details?

Has anybody played at 'alphadite casino'

Charge showing as

- Guardians

on statement. Any advice or help appreciated

I’ve sent them all the documents that they requested to verify myself, this has been ongoing for over a month now. Who did you get refunded by that were Cardaq if you don’t mind me asking? Thanks for your help

Look who they CC in that email.

They can hide them all they want - just dispute with bank and wait 45 days -

they don’t dispute them so win win if you’ve been aggrieved by the casino or not paid out etc.

I received refunds from MLS AST and SPH WLT on the same day, which I would attribute to Cardaq. However, this isn't 100% certain, as I also contacted other payment providers. Cardaq was the only one to confirm, within a specific timeframe, that the payments in their system had been refunded by the merchant.

You mean SENDS and Smartflowpayments? SENDS also doesn't take responsibility, even though it's obvious they process transactions on a large scale as an acquirer (according to Fintelegram).

I can’t dispute as I raised too many so I am automatically blacklisted

So I can remember to post it when I receive the other refunds

How long did it take for you to receive refunds

How many have you raised

It took a total of 7 weeks from my initial request until the money arrived in my account.