HjemForumGenerel debat om gamblingQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 1.188)

5.206.040 visninger 27.274 svar |
2 år siden
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5 måneder siden
dedkgb

Jeg bekræfter konstant min identitet, fordi jeg vil hæve mine €3000. Jeg sender altid de nødvendige dokumenter til den korrekte adresse, og de bliver ved med at sige, at de ikke har modtaget noget. Hvad sker der?

Automatisk oversættelse:
5 måneder siden
gbdk

guys

it appeared that SP wallet is MYDATES LTD itself

Anonymized1081
5 måneder siden
gbdk

Hi,how do you know? Did you receive refunds and do you have contact details?

Anonymized1081
5 måneder siden
gbdk

They are denying involvement i emailed them earlier

5 måneder siden
gbdk

Can anyone help with where I stand with this? 😢

file

Snowyhill84
5 måneder siden
gbdk

try going down the route of ‘


breaches Mastercard rules on accurate merchant identification misrepresentation (code4853) and transaction laundering.Had I known the casino was unlicensed and disguising transactions, I would not have authorised these payments.’

Anonymized1081
5 måneder siden
gbdk

I think boranu bv was mydate

Lulule
5 måneder siden
gbdk

Got a response from cardaq today saying its still under review. Have you??

Redigeret
Elena1233
5 måneder siden
gbdk

No nothing from them here

Elena1233
5 måneder siden
gbdk

Did you also recieved a email from cardaq that you had to submit all information about the transactions?


Yesterday I had to do the kyc verification, today I have to give info about the transactions.

Redigeret
Sabine1984
5 måneder siden
gbdk

Yes that was last week I only just heard back from them now saying its still under review. Probably because I've bombarded them with emails lol

Elena1233
5 måneder siden
gbdk

Haha I read Cardaq was Quick with refunding.. but if a week has been gone by , that aint quick 🤣. Then I now know it can take a while after I send the transaction information.

Sabine1984
5 måneder siden
gbdk

Yeah its been over a week since ive contacted them now. And some people on here said they declined a refund with them too. We can hope 🙂

Elena1233
5 måneder siden
gbdk

Fingers crossed! 😅

Anonymized1126 har slettet indlægget
Anonymized1126
5 måneder siden
gbdk

No they didnt send GDPR list. I would just send all merchants you think that has gone by them. There has to be merchants connected with your account wich has gone by them because they wouldnt ask you for a kyc check or transactionslist if they wouldnt have any transactions from you.

Anonymized1126 har slettet indlægget
Betterman34
5 måneder siden
esdkgb

HEJ

DU SENDTE EN E-MAIL TIL info@lootsphere.org Jeg sendte den i går, og der var intet...

Automatisk oversættelse:
5 måneder siden
esdkgb

Er der nogen, der har oplysninger om GIFTOZ2292? Jeg har sendt dem e-mails tusind gange, og de har hverken svaret eller refunderet mig.

JEG VILLE OGSÅ BRUGE MNNTECH

Automatisk oversættelse:
7 måneder siden
gbdk

Foxchange and Omingen ltd refunded me

5 måneder siden
gbdk

Hi , what are the transaction descriptors for these plz

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