Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 500)

If you find out something and let me know, I'll thank you. I'm also continuing to investigate, and if I find out more, I'll let you know.

Hello everyone, does anyone have the email address for GAIW-Deposit London? thank you very much for any help

anyone have experience with ISXpay ISX money???

Hi, did you find out which merchant it is? Can you help me too? Thanks

No chance of getting anything out of it. The managing director wants to sue you in the event of a claim for reimbursement, he's just a clown. A good 95% of providers who process payments via open banking use ISX as their account-holding institution, or a bank in Great Britain.

Any attempt to reclaim money from ISX is a waste of time

Not at the moment. Let's see if we can all find out something and share it.

Kasha global holdings is that this one: https://www.linkedin.com/company/kashatech/posts/?feedView=all ???

Advice Needed!!

So just received a message from the bank of Scotland, it says "after reviewing activity on my account, they have decided to close all my accounts"is this because I've disputed transactions and they have refunded me! Surely they can't do that?

Thing is my 2 daughters accounts are with them, are they going to close them as they are still children and I opened the accounts?

Also can I complain about it or am I wasting my time?

Any info appreciated.

Does anyone know which casino elegro.eu is linked too?? Thank you

It was a large sum of money?

Your bank has given you the answer as to why your account was closed. After checking the activities [...]

The bank closed the account because you used it for gambling or authorized payments with the fake MCC. This is how the bank protects itself from further claims, etc.

Did you get the money back from zen?

Hi Paul,

Sorry to bother you buddy, I know we bank with the same people and were both successful on our chargebacks, however I relapsed again over this weekend due to alot of stress and situations going on.. in regards to your second chargeback how did you raise it did you speak to complaints? Im thinking I want to speak to L the person who dealt with mine as she was so kind and doesn't give me as much anxiety wanting to contact her as she was very understanding. I just dont know what to say as I feel so stupid and I am gutted, thankfully I had a moment of realisation and stopped but I don't really know how to tell the bank!

Thank you buddy!

Hi. Just a question. After pretty much finding out about these casinos after using MyStake. Really long withdrawals etc. - after researching. I requested for account closure as they hold sensitive information.

Has this pretty much fcked me from retrieving proof of deposit? Match the transactions, is there a way around that? Thank you

Once closed that is it you should take screenshots all the time with these sites

In hindsight of course. I had never experienced these sights before. But yes is that pretty much it closed now? Thank you also.

Sites*.

All I can think of is maybe see if Casino Guru can help you

Probably best to accept it. Thank you so much for the reply.

I hope everyone can retrieve their hard earned money from these awful 'casinos' 🙏