Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 752)

Anyone know who escotex is or have any email please

I need your help my friend is there any way to get in contact?

Hey

Did you fill out that form on the website mentioned or did you find an email address?

Any joy jasmin?

capital one currently asking me this and I don’t know how to reply!!

Order confirmation

Please provide a copy of your order confirmation or invoice showing the goods / services ordered and the total cost. If you do not have an order confirmation or invoice, please provide a detailed description of the goods / services ordered (e.g. brand, colour, model, size etc.) and the price you paid for them.

Expected delivery date

Please provide the expected delivery date with clear description.

Proof that you have already tried to resolve with Merchant

Please provide copies of your correspondence with the Merchant attempting to resolve the dispute and copies of the Merchant's response/s. If you have contacted the Merchant via phone call to resolveplease provide the date of the phone call, the phone number/s used and explain what was discussed.

Please provide copies of any documentation and not the originals.

You can send this to us either by email: [email protected], or by post to: Disputes Department, Capital One, PO Box 9766, Nottingham, NG2 9HY. Please quote the reference at the top of this email on any documentation. Please provide this information to us by 25 May 2025 as we’ve a limited timeframe in which we can investigate your claim with the Merchant.

Whilst this matter is investigated, the transactions will continue to form part of the balance on your account. It is therefore important that you continue to maintain your minimum payments as set out in your statement. Upon resolution of your dispute, if we are able to secure a refund for you, all interest and/or fees relating to this transactions will be refunded in full to your account if applicable.]

Hi All

Anyone got any information on:-

Techpay*eureka Asset 1

And anyone had any luck with

Skinczar/auri digital

If so did you contact them as bank refusing chargebacks.

Jim how did you get compensation from starling?

they are currently rejecting all my chargebacks

i now have an open complaint with them for numerous transactions over £2500!

Has anyone had successful chargeback with Terrvers through their banks?

You won't get anywhere with starling mate, trust me I've tried tirelessly all I got was a £30 payout for the stress it caused.

Anyone have any information about finai London?

Wrote you 🙂

Anyone here reported this matter to the local police? Wise bank is pushing me to report it to the local police. At the time when i reported the transactions i said that i authorized the payments for some lottery or network prizes and I think i was scammed (that was the closest option in their predefined claim list).

I did.

„our company is not a credit card acquirer and we have no legal relationship with VISA or MasterCard. If your MasterCard was debited it was debited by somebody else and not by our company. We debit no credit and debit cards.

We suggest that you initiate a chargeback procedure as we are not involved in any way in transactions you describe.

Best regards,

M Grundmann

managing director"

also how long did it take for swipez to respond to you? I wrote them last friday

Don’t suppose you could email me so I have your address or I could email you. Have a few questions on Barclays and want some wording/advice please

Cheers mate

Just wondering:

Someone know anything about gembyte.com and/or have had successfully chargebacks with them?

I did ask them for confirmation about the CS skins I DONT HAVE BOUGHT.

Suddenly the casino (bethard/ ProZone LDT) is calling me and asking questions about why I have told my bank to cancel those transactions

Thanks for all help

Revolut denied Most of the Same transactions after 75hours but some are still open and they want more Information.

reason: no fraud/scam found due to my transactionc History it looked Like I know the merchant.

anyone else got an Idea ?