Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 1.152)

Herregud, rolig, jeg bliver ikke betalt af nogen.

Du ved meget lidt om betalingsbehandling, derfor er 90% af det, du skriver her, vrøvl, og 10% er sandt.

Når jeg handler med mit debit- eller kreditkort, for eksempel i Aldi, viser kontoudtoget nogle gange ikke "Aldi", men "XYZ", og modtagerens navn står i betalingsreferencen. Det samme sker, når jeg handler i en kiosk; der vises normalt også noget andet der.

Nogle gange står der endda: LEVERANDØR XYZ*ALDI

Så snak ikke vrøvl.

but why in my bank shows Aldi are you sure

Det er svært at læse og forstå, ikke sandt?

Hi, what’s the address coming up? I might find them through one internal database

Hej

Er der nogen, der har oplysninger om disse virksomheder?

Betalingsformidleren er cardaq, som ikke vil hjælpe

OPTISK RUM

DATA

KUNST LØSNING

HUDENS LAND

HEXO-LAND

HUPEIWE

VISUAL MILL CARCROFT

For hupeiwe most of us we done chargeback cuz is impossible find them

Hi,

I’m still looking for Sp wallet, img vibes, mlsys, eudos, eugitl, EUCSTOLI, DOSET, reafter.com 🙂

thank you!

I have had an update, when i submitted the dispute there was 15 transactions, the first few were bordering on the 120 day cutoff point so some of the transactions were rejected i think because of this, but ive had some emails saying they have done a temporary refund whilst they look into it further, when i ohoned up to querey why the othere were declined i just think the guy on the phone had no clue so just used the generic response, but some seem to be going through now althouh they are temporary but it says if i dont hear anything in 90 days i keep it, i assume this js the time the merchant has to respond to the case

Is that NatWest? Or Revolut ? I’ve had chargebacks raised on Revolut but no temp refunds

This is natwest, all of mine kn revolut are over 120 days so cant do them

When did you submit the cases? Just so I can see when mine will come back

some were about 2 days ago and some like 4 days ago, but i havent had a response for all of the transactions on the disputes, just some, seems like its just going to be random

Depasify/ depa refund if anyone has them transactions

Ok will keep an eye out for it hopefully hear some news shortly thank you

What did you say to them?

I Just said to them that these transactions are from merchants not associated to the site in question and as a result is misrepresentation although i authorised the payments these merchants had nothing to do with the site

Merchant Disclosure Issue

The entity that charged my card appears to be a pass-through or shell company, with no clear role in delivering the product. Card network rules require accurate disclosure of the merchant of record, which did not occur in this transaction.

Authorization obtained through incorrect or concealed merchant identity is invalid.

Requested Resolution

I am requesting:

Full reversal of the disputed charge

Recognition that the transaction was unauthorized as processed and/or services not received

What email address did you use?

I'll be posting soon about Sp wallet and Imgvibes just waiting for NatWest to send me the contact info for both of them as I did fraud chargeback and got successful in 3 days

Thanks! 🙂

Jeg har anmodet om en tilbageførsel fra min bank på grund af manglende levering (som bevis, forskellige anmodninger til forhandleren om at refundere mine penge, da leveringen ikke fandt sted).

Sagen er blevet videresendt og er nu hos VISA. Hvad betyder det præcist? Vil jeg modtage en chargeback?