Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 1,491)

Hello Praky ….Can u help me what u say to MFSA about Naale ?

Vercs2 is veridra Ltd -But can t find website

psp -Xpate ltd

I need Help with :

-DCT.key4gel/

Borovanskeho 2218.71

Prague/CZ/2

-VDR/England/ Birmingham/GB/2

Vercs2 could be this Veridra website

https://cs2vault.store/

Reporting of illegal activity Naale LTd (CSB Group )

Good morning,

I have received several charges on my credit card with the final destination being the CSB Group company (The Penthouse, Tower Business Centre,Tower Street, Swatar, BKR 4013, Malta).

I sent them an email to the email address info@csbgroup.com but I didn't get any response.

I therefore ask for your intervention on this matter.

Thanks in advance.

Does anyone know who Virpla (London) and pchlt (London) might be?

Snappy i got NikoTPF peak gear appa back on Sunday. Was only 1 transaction i had with them. Bank with monzo. Just do chargebacks for them. I raised dispute for it on Friday and the refund arrived on Sunday.

Vercs2 is https://cs2vault.store/

Do they refund ?

Thank you , idk if they would help me as mine are bank transfer

Fraudsters from our country.

What kind of scammers are there in Valletta?

They also include NWLT, txt3dlb, axegle????

Hey spoke to them on the phone for 3 main ones. Codes used were 6051 and 6012.

did you dispute with them on the phone or do it yourself on the app?

Hey. My last post gone to review.

I spoke with Barclays and got the mcc codes - did you call them up to dispute your charges?

I did on live chat, then for the others I was able to do via the app.

Did you get any information for VDR?

Nothing till now

I spent 8 hours on live chat being passed from advisor to advisor. A disputes expert said dispute it at misrepresentation at sale and then the chat to go dead once dispute started, to next guy carrying it on and now being told I can’t do it. Head is going to fall off haha