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 552)

4,660,603 views 25,388 replies |
2 years ago
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Anonymized954
1 year ago

Did you get this as a temporary refund from the bank first, or did the merchant refund you once you’d put the chargeback through?

1 year ago
deus

Hi, I'm wondering if you're affected by this. Deposits of, say, €500 were made - €539 were billed through an alleged CD key store.


Do I have any chance of getting my money back?


Automatic translation:
1 year ago

Has anyone ever found Onlined*dg, Onlined*gb, Onlind etc please?

Anonymized960 deleted the post
Lottie48
1 year ago

Nope. Been trying for 3 months.

Anonymized954
1 year ago

I just can’t pin them down either🤦‍♀️

calumharris deleted the post
1 year ago
Anonymized960 deleted the post
1 year ago

I am actually expecting an email from this address. Are you sure it's scam?

Edited
Anonymized960 deleted the post
calumharris deleted the post
Anonymized960 deleted the post
1 year ago

I found out only two names for them.

Anonymized960 deleted the post
Anonymized960 deleted the post
1 year ago

Hi everyone, I’ve have recently done a dispute with SANTANDER. Not had a refund because they get information before a refund.

Buy I got a message today saying my account has been restricted, I rang SANTANDER up and they said they couldn’t help me but a investigator was going to ring me.

I am really worry why would this be?? Because I’ve not recieved any refund back from SANTANDER.

Has anyone experienced this??

pyne88
1 year ago

Happened to me too. Its because of all of the claims that are raised. Once they look at it theyll call you and give you the clear

Anonymized954
1 year ago

They must be traceable somehow🤞

1 year ago

They must be traceable somehow🤞

1 year ago

I know. The issue is I was given 2 separate addresses. Both addresses are for legitimate English business who have been trading for years and were concerned why I was contacting them

Anonymized960 deleted the post
Anonymized954
1 year ago

They seem to be Brighton based or at least a registered postal address there for their scam operations but just can’t track them down.

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