Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 745)

Just heard back from my bank as I escalated things to a complaint. Basically saying they still wont do anything as there gambling related.

Despite mis-coded transactions non gambling related.

Yes Chase said they will open it but they always review for 10 days so hoping they process.

Not sure sorry

This the danger mentioning gambling, VISA or Mastercard?

I expect the same result, but it does suck

I had email from the processor confirming who the merchants were. Then emails from the merchants saying they have no record so how does that not prove mis-coded transactions which are a violation of Visa and Mastercard processing rules am I not correct?

Mastercard

does anyone have any valid contacts for scwardexd? the address is as always 7bell yard.. now obvious. but these are unobtainable

jimb, I will also send an email to that site to start the procedure with the bank.

I'll update you

It’s very difficult to get the banks to do anything gambling with Mastercard not impossible as a few have but my advice is potentially go back and say it’s goods not received there is nothing written that says you cannot try again.

Yes likewise if Chase process which I’m hoping they usually do after the 10 days then I will let you know

Do you think I should try ombudsman. Starling also offered compensation for service. So kind them also holding hands up.

You can but you need to check back through the notes on here, a few have given good advice that went and won. It’s not an easy argument and a real 50/50, if you have gone down complaints then you can’t really chance goods not received on the same transactions but anything new I would go goods.

Have you gone to the gambling commission to ask them to confirm the specific casinos are acting illegally? It’s becomes a proceeds of crime and AML concern at that point.

I have had push back but when I sent this in they are literally attaching it to every dispute. Charge back are being refunded in days

That’s a powerful tool if you have mentioned gambling, really good advice for those that have gone that route

Which transactionsnamnes can be linked to Swipez? Does anyone here seem to recognize these ones???

UNICOB

SIKCNTVK*

LUXTL

E0000480

Did Barclays initially refuse yours? I’m on the goods route this time and I think the excessive amount I have done will be more of a challenge, although to be fair they said the only thing stopping it was the actual name of the game I wanted to play so hoping now all good. They do seem decent from experience.

its creative digital solutions S.A Panama

i had a email back from them couple days ago. What would you advice I say if I forward them the email?

Thanks

Anyone had any luck with them?

Anyone have an email address?