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 1,636)

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3 years ago
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Foxtrot90
2 hours ago

This is the full list:

file

2 hours ago

Viargaming / ventira / VNTRA

info@ventira.co.uk

https://www.ventira.co.uk/


I had one response 2 months requesting a bank statement showing the transactions then nothing despite chasing.

Foxtrot90
2 hours ago

what did they reply too you when you emailed them please

Snowyhill84
2 hours ago

They have not responded to my emails.

Foxtrot90 deleted the post
2 hours ago

Bkmentry are connected to Qepacko and Pikteron although not sure how.

Bkmentry and Qepacko changed to Pikteron on my statement!!

https://pikteron.io/

Pikteron don't respond unfortunately via emails or online form

They also have Intellectwave AI Limited on their website but contact form and email is dud.

https://www.intellectwave.world/

ifanyone has anything to help with these I'm all ears!!!

AnitaK
2 hours ago

Mercantiq are involved with actualskills.com

try them


ive a dsar to my bank on Actualplay and PlayT so will provide info when it arrives

Edited
Cocohibs1
3 days ago

Yes they fully refunded


support@fiveoclockspins.com

2 hours ago

What did you say to them to refund and how long before they replied and how long until the refund please?

49 minutes ago

Hi, I’m looking for information about Temdot, Quedot and Quecs2.

Has anyone managed to get a refund from any of them? If so, did you receive it directly from the merchant/processer or through a chargeback?

46 minutes ago

You could try checking the company records for Pikteron and Intellectwave AI Limited, including directors, registered addresses and any linked domains or payment companies.

If Bkmentry and Qepacko both later appeared as Pikteron on your statement, that may be a useful link to show your bank as well. I’d also keep screenshots of the original and changed descriptors in case you need them for a dispute.

If I come across any working contact details or processor information for them, I’ll post it here.

illinyel
18 minutes ago

My bank (credit card) aren't interested. I got a direct refund from another merchant and now they're closing my account 🙈

5 minutes ago

Ive had 7k from over 15 plus merchants on monzo since feb to August. I did my disputes in batches. Monzo DECLINED every dispute "sorry we cant dispute this for you" however each time I raised disputes 2 days later, always 2 days later, refunds would appear directly from the merchants. Very frustrating that this hasn't been the case for every merchant but its a little win for the work and stress gone into it. 14k still outstanding on monzo so currently waiting on my fos senior Ombudsman decision. The evidence is stacked in my favour but im not getting my hopes up.

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