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 737)

4,354,941 views 24,394 replies |
2 years ago
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Anonymized881
10 months ago

good thinking, thanks

10 months ago

Damn, raising these with Lloyds sounds like a bad idea. Kinda sound like they tried to close peoples bank accounts. Well, i do not know how it will work with me been constantly overdrawn. Probably have to re-mortgage, if thats possible for me. Saying that its only a about a grand

Someone.Else
10 months ago

Raise under goods not received, if they threaten bank closure can just open another. Mortgage shouldn’t have to be linked to account, I have first direct account for main use and Halifax mortgage

10 months ago

I also have my Mortgage with Halifax. So its unlikley I would be de-banked. If Lloyds are unwilling to resolve I might just take it as a loss, as it was my mistake in the first place anyway.

Someone.Else
10 months ago

I would 100% do goods not received and use any emails you have or just make up emails sent to show nothing received.

Someone.Else deleted the post
Ldiamond23
10 months ago

Hi lovely if I give you my email would I be able to get some help with Swipez please

JosieRosie46
10 months ago

I have had a refund from them what do you need?

JosieRosie46 deleted the post
JosieRosie46
10 months ago

Delete I have just emailed you

10 months ago

Hello guys. Slightly different question so sorry to jump on.

if I had an account with donbet, and I closed it because I let them know i had a gambling problem. If I then signed up again a year later, and verified my account, can I go down the irresponsible gambling route, as they shouldn’t have allowed me to gamble? Albeit I did use a different email address

leejeff97x
10 months ago

They will more than likely say you have gone against their terms by creating multiple accounts to get around it

leejeff97x
10 months ago

Replied to this but it has gone to review - they will say you shouldn’t have opened multiple accounts

Dustyd
10 months ago
esus

How did you get Banco Santander to refund your money? I'm trying, but it's almost impossible.

Automatic translation:
exodus1
10 months ago
esus

How did you get Banco Santander to return your money? They refuse to refund me all the time.

Automatic translation:
leejeff97x
10 months ago

They will just quote terms and conditions, worth an email but low chance of refund

wafflezoo deleted the post
Anonymized881
10 months ago

Already emailed them on the 5th May requesting charge backs. So is it to late to request via goods not received?

10 months ago

Have you mentioned gambling? If so not sure if I am honest, changing of story usually a red flag, suppose if it fails go back and say it’s not gambling these are the goods I haven’t received and try again

Anonymized881
10 months ago

I did mention gambling yeah and the bank already know i have a gambling problem.

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