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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 657)

4.174.126 Ansichten 23.359 Antworten |
vor 2 Jahren
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Anonymized847
vor 10 Monaten
usde

Got 4 transactions, same merchant. But problem is I cannot get hold of the "merchant" as it’s. Slovakian tax accountant!


Zero contact information. Very well disguised online.


What evidence would I need?


I’m not sure how the bank could get hold of them either?

vor 10 Monaten
usde

Got 4 transactions, same merchant. But problem is I cannot get hold of the "merchant" as it’s. Slovakian tax accountant!


Zero contact information. Very well disguised online.


What evidence would I need?


I’m not sure how the bank could get hold of them either?

vor 10 Monaten
usde

What's the name?


Bank can always get a hold of them if it's Visa/Mastercard as the merchant has to exist on that network to obtain payments.

Verfasst
Anonymized847
vor 10 Monaten
usde

VISIONSPERO

vor 10 Monaten
usde

VISIONSPERO

vor 10 Monaten
usde

I'll see if I can find anything but you do know you can ask your bank for a SAR to get the information yourself?

Anonymized847
vor 10 Monaten
usde

I didn’t, this is all new to me!


It’s the complete Wild West and all they do is open more up under new names and sell your details on.

vor 10 Monaten
usde

I didn’t, this is all new to me!


It’s the complete Wild West and all they do is open more up under new names and sell your details on.

vor 10 Monaten
usde

file

That's what I have found. Couldn't find any email addresses but do have an address. You might want to check LinkedIn or somewhere else on Social Media for the named director.

Anonymized847
vor 10 Monaten
usde

Exactly. Looked everywhere. Used AI etc, nothing.


Do you mind me sending you a DM?

vor 10 Monaten
usde

Exactly. Looked everywhere. Used AI etc, nothing.


Do you mind me sending you a DM?

vor 10 Monaten
usde

Send me an email - not my real name BTW- deangates67@hotmail.com

Anonymized849 hat den Post gelöscht.
vor 10 Monaten
usde

Holly shi*t. Lloyds delivered spectacularly. Raised chargeback on the 16th.

adjustment from them on the 17th - .

merchant refunded on the 19th lol.

case closed yesterday. 5 days all together. 9500£ back.

Martin61
vor 10 Monaten
usde

Which merchant pal

Anonymized849
vor 10 Monaten
usde

Clmnt

Anonymized847
vor 10 Monaten
usde

Just sent one 👍

Martin61
vor 10 Monaten
usde

Amazing, did you reach out first they are on my list. Could you confirm the email address you used

Verfasst
Anonymized849
vor 10 Monaten
usde

Nope, no email to merchant.

Anonymized849 hat den Post gelöscht.
vor 10 Monaten
Anonymized849 hat den Post gelöscht.
vor 10 Monaten
usde

Go for it, no worries

vor 10 Monaten
usde

I told them misrepresentation of the mcc code. I told them that i entered a link which i got through text message for an online gaming company. Whilst doing some checks they had no license in the uk so they used this 3rd party company to bypass the security gambling block on my credit card. They asked me to upload documets and i uploaded screenshots from the media. Lol. Few hours later the initiated the chargebacks already. The thing is this was a credit card. Dunno how they react to debit cards

Martin61
vor 10 Monaten
usde

Which merchant was this with? And what evidence did you send?

Martin61
vor 10 Monaten
usde

I think debit cards would be a lot more difficult, but that’s just a guess!

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