Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 1 014)

3 657 412 visningar 19 862 svar |

kirekin2 år sedan

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Platina

Sverige

1 månad sedan

OriginalÖversättning

Hi do you know something about:

ONLTROE

ONLTE

Teqcore

Teqcores

Gitlid

wery thankful for help

Platina

Sverige

1 månad sedan

OriginalÖversättning

So did you get anywere with Teqcor or have some info?

Platina

Sverige

1 månad sedan

OriginalÖversättning

Hej har du har tur med återbetalningar?

Platina

Sverige

1 månad sedan

OriginalÖversättning

Did you find some info about onletroe?

Platina

Storbritannien

1 månad sedan

OriginalÖversättning

SPARTIS 7 AGIOS DIMITRIOS GREECE MCC 5999

1 månad sedan

OriginalÖversättning

Dct*aiart, Tartu, 78 please

Silver

Rumänien

1 månad sedan

OriginalÖversättning

Hello. You got a mail so i can contact You?

Guld

Storbritannien

1 månad sedan

OriginalÖversättning

Basivia is cardaq.co.uk

Ändrad

Platina

Storbritannien

1 månad sedan

OriginalÖversättning

Can anyone help me find info on ESCEX WOOLWICH HOUSE 61 MOSLEY STREET MANCHESTER EN M2 3HZ

Silver

Storbritannien

1 månad sedan

OriginalÖversättning

Can anyone help me find info on ESCEX WOOLWICH HOUSE 61 MOSLEY STREET MANCHESTER EN M2 3HZ

1 månad sedan

OriginalÖversättning

Not certain but I can almost guarantee it will be EXCALICODE LIMITED profile fits

Silver

Storbritannien

1 månad sedan

OriginalÖversättning

Not certain but I’m 95% confident it’s EXCALICODE LIMITED.

Silver

Storbritannien

1 månad sedan

OriginalÖversättning

All, please email me on [email protected] for requests as my responses to you keep going up for review.

robster5 I’ve got info on Escex

Ändrad

Silver

Storbritannien

1 månad sedan

OriginalÖversättning

[email protected]

Ändrad

Platina

Storbritannien

1 månad sedan

OriginalÖversättning

thanks, I’ve emailed you. But it’s bounced back

jf you have any info on escex that would be great

Ändrad

Silver

Storbritannien

1 månad sedan

OriginalÖversättning

Doh, corrected email address now

Platina

Storbritannien

1 månad sedan

OriginalÖversättning

Sent, thanks

Silver

Storbritannien

1 månad sedan

OriginalÖversättning

Oh yea, I’ve just seen that, I’m not sure to be honest. I guess all these people contacting the CNB regarding this it might raise alarms for them. So hopefully something gets done.

1 månad sedan

OriginalÖversättning

Any news or refund on dsolpay for you yet?

Diamant

Storbritannien

1 månad sedan

OriginalÖversättning

Found info about craft capital but can not find contact info anywhere 😩 craft capital limited and ‘craft glide solutions’ are both operating from the same address, I strongly believe they are both operating by the same person!

Guld

Storbritannien

1 månad sedan

OriginalÖversättning

I have emailed craft capital limited multiple times and there isn’t any reply

Raderat

Kelly1234 raderade inlägget.

Silver

Storbritannien

1 månad sedan

OriginalÖversättning

I called them up instead of doing it myself and explained the situation.

I had emails and screenshots showing a big balance I had in there and then them closing my account, also had issues with another site where I was constantly asking for it to be closed and they didn't, lots of evidence.

I went down the route that I played in good faith but they refused to pay out and therefore it was a scam and I had not got the service I paid for. Also mentioned the MCCs, which were "Shopping", "Services" etc

Revolut rejected some of them, but the ones where I had multiple transactions they issued chargeback notices to the merchants.

Basi Via - refunded instantly

Lytbyt - refunded instantly

Cobea - was raised to them a week ago and nothing

Probig - was raised to them a week ago and nothing

Assuming the last two are going to fight it?

I definitely think it's worth calling the bank and going over it on the phone rather than filling the form out yourself, you can definitely explain yourself better

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