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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (Seite 1.280)

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vor 2 Jahren
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vor 4 Wochen
usde

Dimoco have confirmed the merchant at Bies Links and ccd Bies in. How long did it take until you got your refund?

vor 4 Wochen
usde

Hi about a week

vor 4 Wochen
itdeus

Cinxtech, Calpex, Inxc2, Crypswap, Techswap


Hat irgendjemand Infos? Ich finde nichts außer vielleicht Crypswap, aber da antwortet niemand.

Automatische Übersetzung
Loo76
vor 4 Wochen
usde

The merchant refunded me some. These are both part of Nikotpf filefile

Arra89
vor 4 Wochen
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Please can I have email for Nikotpf

vor 4 Wochen
usde

Anyone know who NWZ (London, educational services) is?

Verfasst
vor 4 Wochen
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did anyone find who Efereint is (London) or MTL topup (London)?

Verfasst
Arra89
vor 4 Wochen
usde

That's clearly a dispute they will NOT refund without the banks intervention.

sagemage
vor 4 Wochen
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Who's the .merchant for transactionworld?

vor 1 Monat
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Rodcah address London, GB, EC2R 6DN and this is the MCC code 6012.

vor 4 Wochen
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Hi have you found who these are yet please

vor 1 Monat
usde

Are you sure thats the website? Just its colombia and they seem legit on insta . It was payadmit who processed them for me. If i could get the merchant address i could do some digging😂

vor 4 Wochen
usde

Hii have you found out who RODCAH is yet plz

vor 4 Wochen
deus

Hat jemand neue Informationen zu Swipez/Dsolpay?

Verfasst
Salamasalama
vor 4 Wochen
usde

What names are showing on the bank for your refunds?

vor 4 Wochen
usde

Has anyone made any progress with cardaq yet?

vor 4 Wochen
usde

Did anyone get anywhere with:

img vibes

sp wallet

mtl topup

efereint

nwz

Loo76
vor 4 Wochen
usde

You have it already🤣 elegro is Nikotpf i believe. Plus they just email back the exact same thing. The reason Nikotpf has refunded some refunds is because they must get flagged when I put in my monzo disputes.

Arra89
vor 4 Wochen
usde

Yes nikotpf is elegro but the second name like...peak gear and zenit marketin ect is a second merchant.

There's always 3 people in a payment chain..

Elegro....the middle person (peakgear) and then the casino

vor 4 Wochen
usde

Hey! 🙂

Did anyone get anywhere with:

img vibes

sp wallet

mtl topup

efereint

nwz

jimmi88
vor 4 Wochen
usde

No

vor 4 Wochen
usde

the issuing bank (your bank) can see the acquiring bank (the merchant's bank/processor) details during an online payment. While you may only see the merchant's name on your statement, the full transaction data transmitted to your bank includes details about the payment processor or acquirer handling the transaction - so for those looking for some merchants I suggest to try ask your bank even if you don’t raise dispute or it was rejected 🙂

Lulule
vor 4 Wochen
usde

They (Revolut)just dont tell that

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