Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 481)

Yeha I have mentioned gambling due to the fact it’s VISA and they’re genuinely very good on refunding the wrong MCC code compared to Mastercard as they have a legit chargeback rule for wrong MCC Codes

Huh. I will go for goods not delivered then.

Mine is for scam.

I searched and searched for artic innovations and ended up finding other businesses connected to the owner. I send an email to this address [email protected]

I've not had a response yet

Anyone had any updates with skinsmagnate? Did anyone win their chargeback process against them

Does anyone has any contact or know who Criptomy is??

Hi do you have the contact details for these companies? Please

Can u email me? [email protected] I don’t wanna talk too much on here.. I’ve got an active case against mystake

Sure

Emailed

Play them at their own game , their t&c’s say no gambling however due to merchants miscoding transactions they allowed them to be processed. Had the merchants provided true data they would have been blocked in the wise platform. Therefore they should initiate chargeback or they could be seen to be complicit in fraudulent transactions

does anyone have MICRO CEPSHANA LTD (MicroC) details or contact info.

they are the same as frenno.eu

have tons of money deposited to that company.

Does anyone have a direct contact at Visa? It's already too late for everything at the bank.

I've come across a slight problem with my bank, they are asking me for evidence that a casino has used the incorrect MCC 🤣 I mean what can I do? How do I prove that? I've sent them screenshots of the casino deposits that match up with the transactions on my statement. I think it's quite obvious the incorrect MCC was used but they want evidence that they're using the wrong code? Any help greatly appreciated

Hello, what is the email address of DSSERVLTD? Thank you

Request a DSAR from the bank that will have all the information the only code that should be used for gambling is 7995.

who were payments to. Find websites and evidence that, for example, you didn’t give a creator any funds or buy a course online .

It’s destream.net but they don’t refund

Did they respond to you at all mate?

Hello no reply yet in Arbitration heading for 30 days since I rebuked it

Does anyone have any advise where I could possibly raise this to…

have just over £800 in payments to Kesspay - a Cambodian company that seems to sell some kind of NFTs and other things that’s not really clear!

raised chargebacks and company came back with all this "evidence" I had set up an account with them 😵‍💫 Bank took their side and chargeback declined! Raised as formal complaint proving their evidence was fake and that they don’t respond to any emails. Bank still declined so have raised to FOS.

the evidence provided by them actually shows I deposited over £4k into a supposed account I have with them! And no withdrawals are shown so really according to them I should have over £4k sitting in an account somewhere 🙈

When I try to log into their site by pressing forgot password it directs me to email them, which I have done over 10 times and not had a single reply.

have raised to FOS, raised to Cambodian cyber crimes (no reply) and Cambodian DPA authorities (no reply)

So frustrating! Does anyone know where else I could raise this to?

hi paul

is there anywhere I can contact you. Regarding wise? Need a bit of help