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 311)

vor 1 Jahr von kirekin
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830.694 Ansichten 7.144 Antworten |
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Williamj86
vor 4 Wochen

Nah no chance !

paulmcewan05
vor 4 Wochen

Honestly it was a few pages back now. I hope it doesn’t happen mine first lot are up next Saturday and my second lot are January 10th

bx4chgnb5y
vor 4 Wochen

Can you send the info to me r.e payop via email (diemeisterr@hotmail.com? I currently have a case with them. Maybe worth cooperating with you to help expose them and shut them down.

paulmcewan05
vor 4 Wochen

Zero point contacting them direct. They're useless and deny any responsibility.

mrkrm
vor 4 Wochen

Certainty information is on my laptop so when I get in later I will mail. Maybe stuff you are already aware of but definitely stuff that proves illegal activity and uk banks should not be allowing them to practice open banking

vor 4 Wochen

Is there a telegram group? I swear I saw one posted but gone back to 217 where I left of last and for life of me can’t see it again

mrkrm
vor 4 Wochen

Can I ask is your case with them directly?

vor 4 Wochen

My chargeback with Tesco got rejected initially, after me giving them a hounding and explaining the illegal activity of the merchants they said "the only way we can process a chargeback for gambling funds is if you can prove the account is closed or funds did not reach the account", just bear in mind when processing a chargeback make sure you all get evidence of your account being closed ect.

bx4chgnb5y
vor 4 Wochen

How can you get the payop transfers refunded? Can you email me too please

kieranclutterbuck1@gmail.com

bx4chgnb5y
vor 4 Wochen

I'll speak to you through email about this.

mrkrm
vor 4 Wochen

Someone said copy in authorities and they help

vor 4 Wochen

How can my bank not make a chargeback but instead they say that they will contact the "stores" to ask them if i have received my "products", if the merchant dont reply then they will need more evidence to "start an investigation".


Worthless, i asked my bank also:


If they do not reply you, what will happens then?


My bank replied:

Then we will keep on investigating the problem.

Vkieranc
vor 4 Wochen

its Not a guarantee I think it all depends on bank however proof of blatant money laundering and illegal activities helps!

paulmcewan05
vor 4 Wochen

Incorrect. I've done the same and absolutely no response

Bearbeitet durch den Verfasser vor 4 Wochen
mrkrm
vor 4 Wochen

Armed with ammunition they sometimes do 🤪

mrkrm
vor 4 Wochen

Ok waste of time then cheers for the heads up

paulmcewan05
vor 4 Wochen

Sorry for sounding harsh man, but basically they've not replied to me whatsoever and I don't know what to do. I kinda want them shut down for good now because they're circumventing too many loopholes in the system and shirking responsibility.

bx4chgnb5y
vor 4 Wochen

Bloody hope so!

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