HomeForumVerantwortungsvolles SpielenQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (Seite 350)

vor 1 Jahr von kirekin
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795.117 Ansichten 6.841 Antworten |
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Ldiamond23
vor 2 Tagen

What makes you say that? I’m waiting to get the banks outcome to my response from FOS this week 😳

Post von Applesandpears93 wurde gelöscht
Materialgirl84
vor 2 Tagen

I think it was kashia ??

Meeegzzzz33
vor 2 Tagen

I just have a feeling..

I am waiting for that too I think? They said for me to reply by 6th of Jan so I assumed they would have said the same to the bank maybe? I am not sure, but waiting to hear back but reading all the other ones that people have sent in it’s like a 10% chance of them siding with you, and I don’t think I have much chance

Ldiamond23
vor 2 Tagen

well I have got absolutely everything crossed for you lovely. Have they done their investigation yet or explained wether or not they will uphold the complaint?


it’s a draining long winded process but hopefully the more people who report it the more success for the future! Keep smiling

Materialgirl84
vor 2 Tagen

Hi I’m desperate to find DSSERVLTD please can you help?

vor 2 Tagen

Can I please have an email for Dsserv Ltd


Applesandpears93
vor 2 Tagen

Me too desperate

vor 2 Tagen

I think materialgirl is still at work folks ,so be patient she will get to us when she can

Meeegzzzz33
vor 2 Tagen

Tbh i dont really know,

its the first email to me and they asked me to confirm a few questions and that was it!

Post von Applesandpears93 wurde gelöscht
Wilder1999
vor 2 Tagen

I'm going through something similar right now with merchant names not matching on statements.


Would you mind reaching out to me at Malatok149@gmail.com

vor 2 Tagen

Anyone have any info on niche workout please ?

Malatok
vor 2 Tagen

Hello Malatok,

What specifically do you want besides being able to contact me directly by email?

i don’t give out email address to some random shmo who just created an account.


Wilder1999
vor 2 Tagen

Fair, just wanted your input since you're also in Canada.


The 'incorrect ' merchant names I see on my statements don't match any that I've seen in this thread.


Also, the casino is owned by a company in Malta, so wasn't sure if I should post this here or what.

The merchant names come up as

Copprie

Copprtrade

Dublin

Ireland


Unfortunately I don't have info on the MCCs on those transactions, might have to contact visa and inquire.


Anyway, cheers!


gestern

My apologies for the curt reply. One of my accounts was compromised recently.

I have no dealings with those descriptions of merchants. Sorry I wasn’t able to help.

Btw I stopped perusing chargebacks and negotiated with the actual casino. I told them I would not go ahead with chargebacks through my bank if they would go good for half of the incorrectly coded deposits. They agreed and now I’m banned from their brand and related casinos.

I no longer deposit with credit card, only Interac or crypto.


Good Luck

Wilder1999
gestern

No worries man, gotta protect yourself.


May I ask, did you simply find more success in negotiating with casino directly? Or did the chargebacks stop going through?


Thanks for your input Wilder,

Cheers!

gestern

Well tbh I gave up on the chargebacks after Destream Services Ltd threatened me. They are a big provider of miscoded gambling transactions. They are based out of Nicosia, Cyprus. I figured I’d try a different route.

Bearbeitet durch den Verfasser gestern
Applesandpears93
gestern

Destream Services Ltd

Wilder1999
gestern

How did they threaten you? Surely as they are using third party merchants to transaction launder they wouldn’t have a leg to stand on?

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