Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 1,364)

And santcorn how you contact at bab and santcorn I need help this is my e mail junoyoyo05@gmail.com

Did you refund at santcorn??

ALXEN Roswell, I couldn't find a merchant website or anything like that, but the payment processor should be Impaya. Why don't you send a GDPR request to Impaya? They're behind a whole range of these descriptors.

Can you send me Golduk's information? I have several charges from them.

A.garcia49@hotmail.com

Thank you

Did you get any reply from impaya? I am sending them emails linked in message and even call them for like one month but no reply

They sent me a transaction list last year after I submitted a GDPR request. However, I had to remind them several times.

To what email adres did you send that? And did they refund? They are also Pellopay I think

dpo@impaya.comYou have not yet issued any refunds, but I am currently working on the case.

Why do you believe you are affiliated with Pellopay(.com)?

Ah yeah send many many emails to that.. also called the director haha but nothing.

Impaya lists an EU representative on its website, Newtech Mobile SIA in Riga. The director is the same as at Impaya. I also assume that the operational business is conducted from Riga in Latvia. Perhaps one should contact the authorities/police in Latvia?

I know that it’s the same… but if they don’t reply haha he blocked my number

Yes , they are FCA lisenced.

I will contact the FCA and request an investigation. In my view, if licensed PSPs were fulfilling their due diligence obligations, they should not be maintaining business relationships with shell companies, or at the very latest, they should be carefully re-examining these business models with regard to AML when significant transaction volumes are generated.

Hey, did your bank provide you with an address where the transactions went?

Hello, the bank in Romania does not tell us the merchant's address, it only tells us the MCC codes. I am currently on day 40 and waiting to see the results ☺️

No idea haven't found them

What did you say to the bank for reason of raising chargebacks?

The truth is, it's something else than what appears in the excerpt.

Did u get anywhere with MTL Topup?