Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 952)

Not yet but i’m emailing them every couple of days and copying in CNB and ombudsman. Their complaints policy states 2 days for a reply and all complaints resolved within 15 days so ill keep pushing

Hi I have emailed them how long did you wait for a reply and what transaction descriptor fall under them if you dont mind helping would be really appreciated

Hi did you have any luck with trndbm I have emailed them and sent over my card details

Hi am charging back through Mastercard for goods not received on trndbm what can I say o ordered, my statement shows as trndbm london

I have there email what did you do for a chargenack cant find what they supposedly sell online mine is trndbm london

Whata yoir email address

Oh my... sorry to hear that. What are your next steps?

Guys imagine if the whole world lead a peaceful protest

no illegal gambling should be allowed in banners

that will help us I think

I don’t know what everyone thinks about this as a suggestion…

create a thread/ comment in here all of those who have successfully claimed back funds either direct from casinos, from merchants or via chargebacks. List casino/ merchant name, contact email, estimated time to get funds back, or if bank then bank name and chargeback route used.

Ok that sounds odd ? sounds like a casino rep talking to be honest could be wrong though

Can anyone advise, so I raised chargebacks against merchant, they supplied false evidence so I contested it with further evidence however it fell out the time frame as I wasn’t able to view their evidence (I had to request it via post) anyways my bank had agreed to send it to pre-arbitration but have just got back to me and said that the merchant declined this and they can’t do anymore! I don’t understand how this works but now worried!

Hi Picapabla, did you ever get your money back from Swipez. I’ve been emailing them every 2-3 days and no response yet

This would be great.. also who are behind different transaction names etc

do somebody knows wich this mearchants is and have some info?

3189149238 p

3495187859 L

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1763044219 h

3634090822 h

1828509307 h

831395245540

831395340873

3205079000 p

1768632444 h

3189149238 p

3495187859 L

Hello everyone,

can I know which casino you were using ?

and this mearchant who is that? Do somebody have info about these?

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EC65A858

C6330D69

if you’re referring to me, I’m not a rep. All of my funds have been frozen for almost a week now, had no access to any of my money. All my SOs / DDs have been cancelled so I will miss bill payments this week. I’ve been able to open a new ‘basic’ bank account thankfully. Just keep this in mind because it could happen to anyone. I’ve done successful chargebacks before but probably too many and now they’ve been flagged for more reviews and it’s led to me losing my entire account. Banks don’t want customers like this.

Ok strange how many times have you done them then that all seems a bit over the top

nope

chargeback is initiated.

This is disappointing to hear as I’m waiting to hear from them on my refund request and was very hopeful given the success others have had here.

anyone who has received a refund from swipez, how recent were they?