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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (Seite 1.196)

4.037.383 Ansichten 21.913 Antworten |
vor 2 Jahren
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Lulule
vor 15 Stunden

Hmm could be then, worth a try emailing them, are they just a payment processor for these merchants, just trying to think how i would word an email to them?

Lulule
vor 15 Stunden

They now asked for selfie with my bank card. Transaction details and merchant ID ( I already sent the transactions ) they also said they want details on the third partys including where i was making the payments. They said if I cant give these the case will be closed.

Majdkdl
vor 15 Stunden

They don’t reply

Lulule
vor 15 Stunden

They don’t reply

Elena1233
vor 15 Stunden

They have asked me the same and then no answer at all.

Majdkdl
vor 15 Stunden

When I emailed they said they’re the gateway and so not involved…. But Spoynt replied in kind of an angry way making me think they’re definitely involved

Elena1233
vor 15 Stunden

They did ask me for selfie too but I refused saying it’s been done as part of KYC, nothing since (that was Thursday)

Lulule
vor 15 Stunden

Would a payment processor have any obligation to reverse any of these payments though?

Majdkdl
vor 15 Stunden

Yeh I had payment processors reverse them before

Lulule
vor 15 Stunden

On one casino when i go to oay on apple pay it comes up with a link at the top which is reafter.com would this be the payment processor?file

Majdkdl
vor 15 Stunden

This directs to faster payment solutions via Spoynt file

Lulule
vor 15 Stunden

What does?

Majdkdl
vor 15 Stunden

Reafter.com try enter that again on your browser and you’ll see quickly it changes it to faster payment solutions - but it’s all via Spoynt

vor 15 Stunden

Hi guys emailed cardaq. Sent the info required, recieved a follow up email this morning asking for clear photos of me holding the cards. Just seems weird?

vor 15 Stunden

Well I got a email from Cardaq asking for more documents and information wich I already send before. So annoying.


To verify that the card belongs to you, you must provide one of the following:


 


A clear photo of you holding the card;A photo of your ID placed next to the card;A bank statement clearly displaying the card details.


 


For security reasons, the middle 8 digits of the card number must be masked, while the first 6 and last 4 digits remain visible.


Could you please confirm the information provided and provide more details on your transactions and the third party you are referring to, including where you were making the payments?


 


Please note that if the requested documentation is not provided, your case will be closed without further review.


 


Kind regards,


Dispute Manager


Cardaq Limited | the IXXOV Group



vor 15 Stunden

Awsome, im assuming this casino must use them as there payment processor then? Il send them an email

Majdkdl
vor 15 Stunden

Im not sure but maybe!

Elena1233
vor 15 Stunden

Got the same email. Annoying

Sabine1984
vor 15 Stunden

Im so annoyed. They're taking the mick now. Plus they already got enough info from us. No need for this.

Elena1233
vor 15 Stunden

Yes exactly. We did the kyc, transactions with all my bank info on it.. pointless to ask for it again. Seems like everybody get the same emails.

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