Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 766)

diamonddiggers.eu

iv reported them to action fraud and the insolvency service. They don’t reply.

natwest declined my chargeback requests despite me being honest about what they were for. They said that they are getting many similar calls about this recently

Ratfee/ Ratski is impossible to find

It really depends on card issuer.

Some it’s same day/after others you need to chase to get them to update it

Yep. Processed by the usual paydmeth.com

Did you manage to get in contact with the payment processor?

impossible. Another that doesn’t exist.

the location in Scotland for RATSKI AND RATFEE is only small and there isn’t many companies there so it’s defo a front for something else

Yeah looks like it’ll be a chargeback job. Swipez is ignoring me now. I’m not even sure if E0000348 is them but they said they was looking into it.

I’ve just realised on my E000348 the address is E0000348|VIkova532\Praha\130 00 CZECZE

i typed this in online and it came up with a crypto payment company called bitzaro with the exact same address as above on their website

What bank is that, shocking if they say it’s gambling related with the correct MCC

Ratfee and ratski the address that's showing up is 147 Barrie terrace, Ardrossan. I've submitted a chargeback

Has anyone got an email I can take. I need some help with chargebacks against E000348 and ratski

think Iv found the company

Would you be so kind to share

If you search here you will find the site in question, we have talked about it a lot

Really? The bank has started the procedure for me... but I still don't know the result

You put the address in so I searched companies in that address. The bank said it was dating services. There’s a new company registered there called RATIOX LTD feeldate.com

Have you raised this now? Chase waiting until 28th actually submit, they just wait until last minutes

Yes, they told me they have entered the procedure. And now I have to wait

Hey that's pretty impressive. Are you going to email them? I've started a chargeback so I can't really incase it interfers with that

I was hopeful they would have raised it this week but Chase always add on 7-10 working days then raise then wait 45 days, rubbish but if it goes through it’s all good.

I didn’t find any information about them, apart from what I shared earlier in forum