HomeForumAllgemeine Diskussionen über das GlücksspielQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (Seite 1.215)

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vor 2 Jahren
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Loo76
vor 1 Monat
usde

Cnsltitans is consoletitans there email address on there site is undeliverable

I also have webltca but cant find them just there in london

Danixxx
vor 1 Monat
usde

Same "Thank you for your mail. Your case is currently under review.

The investigation is expected to be completed by the end of this week.

You will be notified accordingly." I have send them first email on 30 January. They are taking so so so long

Danixxx
vor 1 Monat
usde

Try to send from different email, when they will receive they will put u in spam. I done this from 4 different emails.

Rex112
vor 1 Monat
usde

Was this after they said its been reviewed ?

Pukuota1
vor 1 Monat
usde

Ave emailed there sister compnay well hope tgere connected

vor 1 Monat
usde

Update Cardaq:


Dear Sabine,


We refer to your recent inquiry regarding the transaction referenced in your case.


Following a thorough internal review, we regret to inform you that we were unable to identify or locate any transaction matching the details provided in your request.


Based on our findings, there is no record of the referenced transaction under the information associated with your case. In light of this, we kindly recommend that you contact your issuing bank directly for further clarification and additional details regarding this matter.


Should you require any further assistance from our side, please do not hesitate to contact us.




Kind regards,


Dispute Manager


Cardaq Limited | the IXXOV Group


Authorised Electronic Money Institution FRN 900088


I wonder why they had to have a kyc, identification documents etc? Still didnt had any gdpr list.


So ive checked Gemcebr, Cybgeu and Transferop... so thats not Cardaq.. if they are telling the truth 😉 so that everything with london in it is Cardaq is bullsh.

Verfasst
vor 1 Monat
usde

Toneo first dony refund

Sonect do

Info@sonect.net

vor 1 Monat
usde

How long did it take sonect to refund once you sent them an email?

Elena1233
vor 1 Monat
usde

Hi , first time very fast , second time over a week probly because they realised they have refunded to me before

vor 1 Monat
usde

Update Cardaq:


Dear Sabine,


We refer to your recent inquiry regarding the transaction referenced in your case.


Following a thorough internal review, we regret to inform you that we were unable to identify or locate any transaction matching the details provided in your request.


Based on our findings, there is no record of the referenced transaction under the information associated with your case. In light of this, we kindly recommend that you contact your issuing bank directly for further clarification and additional details regarding this matter.


Should you require any further assistance from our side, please do not hesitate to contact us.




Kind regards,


Dispute Manager


Cardaq Limited | the IXXOV Group


Authorised Electronic Money Institution FRN 900088


I wonder why they had to have a kyc, identification documents etc? Still didnt had any gdpr list.


So ive checked Gemcebr, Cybgeu and Transferop... so thats not Cardaq.. if they are telling the truth 😉 so that everything with london in it is Cardaq is bullsh.

vor 1 Monat
usde

Hmmm seems truthful. Disappointing for you though. Wish they just said that in the first place.

vor 1 Monat
usde

Hi , first time very fast , second time over a week probly because they realised they have refunded to me before

vor 1 Monat
usde

Thats hopeful. Thank you.

Elena1233
vor 1 Monat
usde

Yes before they ask all your private information and documents 🤣

Sabine1984
vor 1 Monat
usde

Transferop are nothing to do with cardaq they have there own email , and wont refund


What descriptors did you give cardaq plz elena

Elena1233
vor 1 Monat
usde

No probs they will refund tho dont worry do you have many wuth thrm ? My first time i had 2 grands worth and got it all back

Danixxx
vor 1 Monat
usde

Spwallet and imgvibes but I dont know of its under them either

Sabine1984
vor 1 Monat
usde

Sorry sabine i called you elena 😂😂

vor 1 Monat
usde

I need help, I NEED to know who CHSWAPPER is and I need their contact details

Danixxx
vor 1 Monat
usde

I send cybgeu london, gemcebr london and transferop. I just tried to send some in.

I know transferop is being difficult.

Danixxx
vor 1 Monat
usde

Haha no prob

vor 1 Monat
usde

Haha no prob

vor 1 Monat
usde

How long after they sais it was in review did you hear back ? Its so frustrating isnt it chasing them all

vor 1 Monat
usde

I need help, I NEED to know who CHSWAPPER is and I need their contact details

vor 1 Monat
usde

Dont have them sorry

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