Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 355)

I am on it i am trying to dig something up ,I am going to give it a rest for tonight as my head is pounding but I will resume tomorrow .hopefully one of the directors who I contacted on Instagram takes the bait .I will keep you posted

Thank you so much! Most the payments I have are completely disguised or hidden. So hard to find. Please can you help with DSSERV LTD?

Hi Everyone!

If anyone has grottobook/MYDATES - I have reported them to the Investigations & Enforcement Services Division  - The Insolvency Service. They have accepted the case to look into MYDATES.

If everyone who has been trying to contact them (and have been ignored!!) Reports these companies - perhaps they'll deep dive and help us retrieve our $ back... and shut them down! 

Here's a link that will bring you right to the site!

https://www.gov.uk/complain-company/y

Other information they'll ask for on the form:

Company registered number: 15224878 

Place of incorporation

England and Wales

Address

85 Great Portland Street

First Floor

London

Postcode W1W 7LT

Telephone +370 69 179 590

Email [email protected]

Website Grottobook.com

🙏🙏👌

Whoever said about reporting to local police the Irish based police station came straight back this morning to me to get it logged.

Is it me you’re looking for?

I think Miss daisy said to do it, if you report to cork and limerick garda they log the crime number then take that to your bank as you are reporting fraud.

Oh damn, are you going to try this with Finnart and artstrid?

I thought it was me lol 😆 who ever it was at least he got a RESULT YAY .

Haha lol. Does going to the Irish police work in forcing the bank to refund you?

I am extremely grateful for the help and time you spent on my complaints, both for the transactions I had with my regular bank and Revolut. Got back 150k in total and more on the way. Can absolutely certify that BettyBetty's method works so paying 25% after a successful chargeback was a no brainer for me

No,but it helps as banks over here ask if you have reported it to local authorities, also if you Cc the police into the emails sent to merchants then may prompt the merchants into refunding as alot of these merchants ignore emails .I have had 2 responses of merchants who ignored me for weeks on end, but as soon as I Cc in their local police they responded.

Oh really? That’s good to know. Thanks

I have done - Cork said they will get back to me Limerick said I need to call them. I’m not too bothered about them acting on it, as I have crime references from Action fraud that I have supplied to bank. But Miss Daisy is correct it may prompt them to respond.

The main issue with the banks is still getting them to do the chargeback, as everyone knows that is key so if they won’t then you may get some joy with crime references, on mine Barclaycard Visa did incorrect MCC, Chase Mastercard won’t do I have done goods not received which is ongoing but I keep giving them little bits of further information because if they do challenge I want to able to defend it. I am hopefully they won’t defend it, I think Paul said usually if they don’t within 14 days then you are likely to win.

Hi mate, what’s the email to contact cork?

Yes usually after 14 days you should be fine as the normal response time is 7-10 days with any chargeback raised so after 3 full business weeks if nothing it is fair to say your 80-90% safe

CC.CorkCityCentre.CE

It says this isn’t a valid email address

I’m on week 5 I think, deadline is 27th for mine so will message Chase on 28th. The frustrating thing with Chase is they use a system (can’t remember name) that means the 45 days is more like 60 due to live messaging and allowing 5 days a key stages for other responses

That’s strange if you go onto this website and click email it will link to it

https://www.garda.ie/en/contact-us/station-directory/anglesea-street.html