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 1,380)

5,046,889 views 26,392 replies |
2 years ago
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Loo76
1 month ago

How they appear on bank statement? Thanks

Majdkdl
1 month ago

So before one of my banks closed down my account I had applied for another bank. I tried to log in and it told me to call them they said for whatever reason they’ve had to close it down. I received a letter about two weeks later to say that basically they have put a fraud indicator against my name

Snowyhill84
1 month ago

I was honest with bank too. Barclaycard. They refunded all transactions

3 months ago

I’m trying to get Pixelsn back is it not Cardaq?

1 month ago

Did you ever get refunds from pixlesn

1 month ago

So before one of my banks closed down my account I had applied for another bank. I tried to log in and it told me to call them they said for whatever reason they’ve had to close it down. I received a letter about two weeks later to say that basically they have put a fraud indicator against my name

1 month ago

Crazy, did you manage to get the marker removed? And where you honest with the bank and said you approved the transactions?

1 month ago

How can I register my Bank account?

1 month ago
czus

Hi,

Would anyone recommend contacting:

MTL TOPUP

AETTHE

Dinkey

Aupure

Trucome

Pathskiu

Thank you.

Automatic translation:
1 month ago

Has anyone ever had any luck going down the fraud route with Revolut I lost £12k on a site and bought crypto on Kraken to fund it under Payward they asked for details which I sent then they said I need to go to the Police station to get a ref number is it a waste of time or worthwhile

1 month ago

Hi, looking for

Wweltd

C ramp

Zelix

Post by Missyeti was hidden
Reason: The post contained personal data of a third party and encouraged action against a private individual. This type of content is not allowed on our forum.
1 month ago

I was honest with bank too. Barclaycard. They refunded all transactions

1 month ago

I also had my Barclays account closed. No cifas marker though.


They didn't refund me.


I've an open complaint about it that's about to go to the FOS.

Gmguille15
1 month ago
esus

Hey Guille, would you like to chat on Telegram? I'm also interested in this stuff.

Automatic translation:
Badger23
1 month ago

How comes? Where you honest and said it was gambling and that you authorised them?

Loo76
1 month ago

Can you please share what you said to passpoint s.p zoo please

waldo-1984@outlook.com

1 month ago

Would anyone be able to help with locating contact details for the following:


corebas

lexiver

reairb

Lendfore


any help in obtaining refunds and I’ll compensate for.

jimmi88
1 month ago

I have these aswell. You need to ask the bank for postcode or any more info so we can trace them.

1 month ago

I search contrail tallin et Dinkey London


Thanks

1 month ago

Yes my bank gave the same 1

1 month ago

I believe it to be Credys Ltd

1 month ago

Hello, I am looking for contact information for webnorus. I disputed several transactions, although they got raised to the merchant 20 days ago, they replied and revolut decided to side with them.

1 month ago

Hi, anyone come across "flcnvrtr"? My bank wont give an adress but im guessing its uk based.

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