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 560)

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2 years ago
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Anonymized839
1 year ago
rous

Thank you very much Missdaisy, I sent it, now I'm waiting for a response. Can I tag you when I have a response?

Automatic translation:
1 year ago

Kasha global holdings Ltd

anyone????

1 year ago

Hi everyone, anyone looking for the merchant onlined dg, my banks have processed chargeback against them, my bank didn’t even ask for evidence against them, maybe this shows the bank know this merchant is a scam? If you are looking for them I recommend you don’t waste your time and just put forward a dispute.

Agora
1 year ago

Yep

Lisa15
1 year ago

Might be this

https://kasha.co/

Dustyd
1 year ago

I did and my bank declined to chargeback and there is no listed details to find them.


bx4chgnb5y
1 year ago

Which bank was this? Chase and NatWest put them forward straight away for me. I think they noticed they were using false addresses.

1 year ago

I'm looking for "Debabs Global Projects"

Can someone help me?

Anonymized839
1 year ago

They don’t give any response

Lisa15
1 year ago

Here you go it's these

https://open.endole.co.uk/insight/company/15831561-kasha-services-uk-limited

Anonymized839
1 year ago

Ah thankyou!! Can you find a email? Or contact details?

Anonymized839
1 year ago

https://kasha.io/

This is there Web page

Send them a screen shot of the endole where it says at bottom kasha Global Holding Limited so they can't deny it also these slippery little shits will try everything good luck xx

Edited
juaky24
1 year ago

https://ultimatetemplatestore.com/refund-policy/

Colin09 deleted the post
bx4chgnb5y
1 year ago
esus

Send this there:


Automatic translation:
Anonymized839
1 year ago

I don’t see it on the bottom page haha. Could you send me the screenshot please? X

Curritokira
1 year ago

Send what sorry?

1 year ago

Has anyone sent SAR requests to payments processors

bx4chgnb5y
1 year ago

@@@@

1 year ago
esus

Payments with Bizum show a fake merchant code.

Does anyone know anything about this???

Automatic translation:
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