Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 641)

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M tech is a scam.

I don't know at the moment how to handle the refund, I have payments from 2023.

Would you mind emailing me your contact details please? Many thanks

Quick question here guys, there’s a merchant called processing.org who is based in Cyprus, I have attempted chargeback with my bank but they have said the mcc code the merchant used is in fact a gambling code, is my bank at fault here? It’s a casino based in curaçao and a merchant based in Cyprus, surely they should not have allowed these transactions?

TERRVERS INFORMATION - apologies but anyone needing info on this please ignore my previous messages about emailing me for info. This is all getting to me and taking over my life right now and I know it is the same for many of us so I am just going to share the information but I think unfortunately they are acting like WBMSC/Webmosac in that some of us were able to get direct refunds but as more people make contact they start ignoring messages and you will need to resort to chargebacks. It took me a lot of work to find this information because as you know they are elusive but hopefully this helps some of you with chargeback contact evidence at least:

Terraverse Ltd

128 City Road, London

Company Number 12729165

Director - Tzagkidou Chrysoula Cyprus

Email - [email protected] and [email protected]

If you put Interray Ltd in as a Google search it brings up the option to enter their website - when you click on this option it takes you to the website for Terraverse Ltd which is an English website run by an overriding Cypriot company called Interray. There is also a website named Gainkit.com which is operated by Terraverse Ltd

Thank you lottie xx

Guys anyone got any information on.

TRDTECH

TAUFFEL

MPOU WALLET TOP UP

Thanks guy in advance x

You are welcome - I only found it last week and did put my email on here for people to contact me for info but sharing on here now as I think it will be useful if anyone has to raise chargebacks

In the same boat mate. I can help. Email me on [email protected]

I might be able to help with falcora. Drop me a note on [email protected]

I have no contact with you.

How did you get on with this? I know a lot of people who are fighting santeda including myself. Email me on [email protected]

Perfect thank you. These are a total scam merchant.

with these details they can’t make fake invoices.