Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 759)

I’ve been handling this through my bank, but it’s clear the merchant gave fake receipts to Mastercard. It’s taken a lot of time and effort to gather all the proof, but the evidence speaks for itself.. you can’t claim something was sent to one wallet on a receipt when the blockchain shows it was sent somewhere else. I’ve asked my bank to escalate this to Mastercard, the FCA, and any relevant fraud teams, because this is a clear attempt to hide fraud. The Finnart website should be taken down to stop others being scammed.

Dear Solar,

Thank you for providing information regarding the transaction in question.

Upon careful review and internal investigation, we confirm that the provided transaction details and descriptor are not associated with our company.

Specifically, the transaction descriptor referenced does not match any descriptors used by our payment processing system, and no such transaction has been processed through our services.

We recommend contacting your card-issuing bank or the merchant listed on the descriptor for further assistance and clarification.

Should you have additional questions or require further assistance, please feel free to reach out.

Sincerely,

Swipez Support Team

hi, I got this today, what’s the truth here is E000480, E000443 linked to swipez or not ???

what should be the Prozess now ? Chargeback starting ?

https://globalfin.uk/ for globalfin.

got a refund here.

For what company is this for please?

lol how did you get a refund ? they didnt even respond to me and Revolut declined it (they only contacted them for one Transaction) I wrote them on https://globalfin.uk/ and to their E-Mail. For the Transactions of " Global Financial Innovations"

Which Transactions did globalfin refund you. And how was your Communication (duration etc.)

Anyone have contacts for DPA DSLTD??

I answered on Neustarts post.

I got a refund from globalfin uk for globalfin uk not for Global Financial Innovations.

But what did you tell them 🙂 they are the same

and how long did it take For a respond etc.

My lawyer wrote them an email 2 days later got a refund. Not sure what my lawyer wrote but tell them about the fraud and tell the fca about.

they will respond because would be a risk to loose their license I guess.

i follow-up always with action fraud and the fca when their office is in UK.

can i contact you ?

guys I think I have found a solution for one of the big problems that we encounter in this fight.

I can give you further Information and confirmation in couple of days.

Have you checked back on here I am pretty sure the CEO was investigated for fraud before. I will see if I can find the information somewhere for you to add.

Not gambling related but appreciate many on here have struggled financially so this could give a little extra to support (not huge amount) limited to UK only not a scam either.

https://mastercardconsumerclaim.co.uk/

It’s linked to these two - https://businessnow.mt/former-mga-ceo-among-those-accused-of-game-licensing-fraud/

When I flagged this with Chase Finnart near the end of the 45 day timing stated they wouldn’t contest and it came onto card early

Company Name:Emega Touch LimitedCompany Status:NORMAL Company Address:Cube Building,

Monahan Road,

Cork, IrelandKey Executive:Mr GaleaCompany Size:Log-In To View

Key Contact Profile

Mr Galea is a Company Director of Emega Touch Limited since 2024

Sure

Can I contact you?

Anyone had anything similar to RATSKI or RATFEE? Ardrossan Scotland

Do you have a E-Mail or?