Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 609)

Hello

im looking for the contact details for the following please. Hopefully can get some help

Mads winter

wimadscom

ronda sky

White

dzl

Rrog

jptn

sac

Wareshop2

fomiline

coinshop.work

thanks

Just as a tip a lot of these scam businesses are registered at 128 City Road London which is used as a postal only address for a small fee to enable them to set up Ltd companies in the UK. If you find a business name that looks similar to the merchant on your bank statement and that business name is registered at Companies House then take a look at the people tab option on the Companies House website and if they are listed as residents of or nationality of Georgia, Latvia, Estonia, Ukraine or Cyprus then it is very likely you have found your target and if you can find an associated website then it is worth contacting them.

What contact details have you got for kycoin

When doing disputes with Visa do you normally get your money back straight away or wait until the end? They’ve sad 60 days but not sure if I should get a refund in the meantime?

It depends on the banks systems. They usually have an automated fraud system that will put the disputes through and will let you know if you’re going to be pre credited. If they haven’t said you may need to wait for the full investigation to be completed before they credit - usually happens when it’s a large amount

Anyone have anything on wimadscom?

can’t find anything and really struggling

cheers

Thanks!

In the initial email they advised they’ll refund soon as they submit the claim but it’s never happened so just curious

Never had them but would assume it is Wintermads which has been mentioned numerous times on here so you should be able to find in search

Give them 5 working days and if you haven’t received one I would give them a ring and ask what is happening with it. They should be able to tell you there and then if they can credit them to you or not before it is investigated

Sent an email

Some immediately some you need to wait… or in the case of hsbc … 6 months! (Refused visa chargebacks because they were related to gambling)

Yeah I have had similar with RBS refusing to raise chargebacks too. It’s a never ending battle but one this is for certain it has absolutely opened my eyes to these crook websites and has put me off betting for life!

That's a shame about RBS!

I mean I'm grateful mine have been quite supportive but I guess seeing the money makes it a little easier than not knowing what's going off for 60 days!

Really rude, when they rejected the disputes they didn’t tell me, send a letter - nothing.

How were they with you?

This happens in many businesses that end in .... LTD.

But I have not found contact with the administrator.

Visioncraft for example

I thought hat but it actually surprisingly on my bank shows as this

Appears a clothing designer company called Mads norgard

under Mads winter

sent them a email and disputed with my bank

Evening everyone, who do I make a complaint to regarding the bank??

I want to complain about Santander for closing my account plus accepting gambling transaction even tho I have a gambling block on it

Finically ombudsman

Revolut is fined for illegal gambling finally they will now understand because of illegal gambling and wrong merchant code

Surly all the bank are going to get these fines… cause Santander has allowed it too!!