Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 205)

Still not allowed to allow you to gamble as they are not regulated by the gambling commission of our country.

What transactions does Kasha include?

Hi

Can anyone help with SKINSONLY

Appreciate any input

Never had any luck with them myself mate. Such a broad name to be searching. I genuinely think I found it, a skin care company in London but never heard any response and I hounded them. The no reply made me think it was them

I found them as well and the payment processors. Smartpayments and cardaq but no joy from anyone

Hi,

anyone have any luck with finding Silo W loading?

Update for all - Chase refunded after a complaint.

Complaint ongoing with Barclaycard, hoping they refund.

What did you say to chase?

Brilliant news for you.

could you update on how long since you complained to chase did it take them to refund and also if you don’t mind me asking how much and on what basis did you complain?

Brilliant news mate how much was it total as like I said mine is with chase through donbet etc same as you and totald around 8k.

They are processing it as a scam case but I basically followed this thread and used thw templates. My argument is that pixeleum and finnart.io are crypto based and should have been blocked.

Did chase refund you themselves or chargeback the merchant.

I would like to say this is not the best choice for posting promotions. If you have questions, start your own thread and ask us there, please. We'll get to you eventually.

Hello,

I think we occasionally use a website to figure out when the casino made retroactive rule changes. I will speak with my Data Team colleagues to provide you with more information if you are interested in learning more. Please let me know; I will be back tomorrow afternoon.

Only £40, my main ones £1000 are Barclaycard.

I kept on the live chat asking for an update daily, I then just said this is taking too long I want to complain. Probably 4 hours later they said what would you like to settle the complaint, I said initiate chargeback and it was then completed.

Would imagine as it was a very small amount and they just chargeback to get the complaint resolved.

Completed via chargeback so a refund from merchant.

Will keep you all updated on Barclaycard.

Maybe worth you complaining to apply pressure on them?

Did they say why they charged it back?

Like did they admit pixeleum and finnart.io are crypto related and should have been blocked.

Just after as much ammo as I can at the minute.

Two separate concerns:

My pixeleum one was a while a go, I had to call them as they wanted to speak to me, I think as I told them on that one that I had never paid pixeleum so they may have classed as scam/fraud. After speaking to them the money was in the next day.

The one just received was for Talio Constructions which is a music company, it took a while for them to chargeback 7 days, yesterday complained and said look chargeback as per my previous letter/template I haven’t received the goods.

I would potentially raise a complaint and when they ask what outcome would close the complaint say chargeback.

The issue I think we all have is one minute the banks say we can’t as gambling/crypto related then when we say well that should have been blocked as per terms etc they then backtrack and chargeback.

As I explained to Barclays yesterday you can’t say one thing that should be blocked, not block it and expect me to accept this. Complaints actually agreed but are assessing it, I would keep on at any of these banks, refer to them two FOS decisions and complain to the bank, hopefully we all get it sorted then.

Barclaycard took a very firm stance with me even after complaint. There is so much inconsistency in how they are dealing with this

Has the ombudsman then backed you?

Has anyone created a fraud report for open banking and how would you word it please

Can anyone help with contact details for the below?

No response to emails etc

Albedosend.com

parnora

niltoro

PAYMENT ESTONIA

HSHTRX CZECH REP

ZPDG SWITZERLAND

ALPHASTRIKE

Techlily Innova NIGERIA

Blossomnet Solu NIGERIA

DIRECT MARKETING-C BELGIUM

894GLOBALPLATFORMSL LEKKI PHASE 1

Monramp

GYIAMTIM ENTERPRIS

Fennsltd

MoxGoTech

XAM Technologies

Musacamo Technology

ADVERTISING SERVIC BELGIUM

Topcom

CERANO

DOxyra Technical S NIGERIA

BIL*Balon Tech Lagos

BlaxTech

DRIZ TECH NIGERIA

NFTPAY.XYZ

Fourtk

SpaceEdge.IO

CUSTOMPLAYING UZBEKISTAN

DEPOSIT BY CRYPTO WARSAW DUB

lunu Vilnius

MYDELIVERYY Northampton 1

DCCUBASERVICESLTD ATHENS

DESSILLAGE*MICRO London 1

fatamp