HomeForumCasinosQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (Seite 327)

 von kirekin
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Youssf

Nice man, I’m happy for you. I emailed them a few days ago, did you include all the transactions and card details as well? I’m hoping I get mine back over 1,000

Vkieranc

Only the card number (first 8 and last 4) transaction date and time and that I received nothing from the webshop. The webshop never responded but for my bank I am required to contact the webshop before they can start my chargeback claim.

Youssf

I went down the route of transaction launder and then using wrong MCC codes do u think they’ll refund?

Vkieranc

Don't know, it depends on your bank how they look into those cases. Because of that I always use no goods received because the webshop can't fight those. Even if they commit fraud and send fake delivery details I can always tell my bank the real reason but so far I did not need to do so.

Does Auridigital Tallin EST or WBMSC London rings a bell?

Sabine1984

WBMSC is one I’ve been looking for as well. The owner is Tony orphanou. I phoned him and he said that it was a scam and nothing to do with him. Obviously lying about him being involved

Vkieranc

Ah yea I found him aswell he has some kind of accountant agency. If you look him up he has 100dred of shell companys.

Ive emailed the account agency several times never got an answer.

Deff a liar.

Sabine1984

Yeah me too mate. He’s a fat knob tempted to rock up to his business but not worth it it wasn’t a massive amount of money to him

Vkieranc

Same! Still shady stuff.

Sabine1984

As far as WBMSC goes there is a site but it’s a bengal site. Not sure it’s the same. I couldn’t find anything on WBMSC itself

Vkieranc

file

Thats what I found.

Many companies all leading to 1 person. Mr.Orphanou.

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They are all the same really and once challenged correctly by a proper financial institution they cannot reply

Sabine1984

Did you challenge him with this? I never had any solid proof

Vkieranc

Yes ive emailed him with all the proof. But dont get any response.


https://find-and-update.company-information.service.gov.uk/company/15389425/filing-history


You can download the pdf files. You see the adres changed to the accountant company of Tony.

https://www.toas.co.uk/


Also these companies


https://find-and-update.company-information.service.gov.uk/officers/6zv82dnzOpemqlCkQFjCAWhRxao/appointments


As I said opens alot of companies and close them in a couple of months.

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Sabine1984

Phone him and confront him with this see what he says

Vkieranc

Unfortnly my english is not that great when I have to speak on the phone haha

Sabine1984

Ahhh that’s understandable maybe go to the FCA about this they would be able to help

Vkieranc

What is the FCA?. Dont think there is anything to do if he just denies all of it.

Sabine1984

fileleave a review on his business let’s bait him out for who he is

Vkieranc

Done. Casino I deposit was not in curacao but has a liscense of Anjouan. So I think that guy is everywhere. When I raised my concerns with Anjouan.. they just laugh at me. Such a bad liscense holder aswell.


Think hes been at it for a long time this Tony guy.


file


file linkedin

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