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)

4.435.680 visninger 24.672 svar |
2 år siden
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1 måned 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:
1 måned siden
gbdk

guys

it appeared that SP wallet is MYDATES LTD itself

Anonymized1081
1 måned siden
gbdk

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

Anonymized1081
1 måned siden
gbdk

They are denying involvement i emailed them earlier

1 måned siden
gbdk

Can anyone help with where I stand with this? 😢

file

Snowyhill84
1 måned 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
1 måned siden
gbdk

I think boranu bv was mydate

Lulule
1 måned siden
gbdk

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

Redigeret
Elena1233
1 måned siden
gbdk

No nothing from them here

Elena1233
1 måned 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
1 måned 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
1 måned 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
1 måned 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
1 måned siden
gbdk

Fingers crossed! 😅

1 måned siden
fidkgb

Har nogen modtaget deres Cardaq GDP-oplysninger?

De beder mig om en kvittering for alle de betalinger, jeg vil bestride, men jeg aner ikke, hvilke betalinger der er gået gennem dem. Jeg har indsendt en GDPR-anmodning for længe siden, og har ikke fået svar på den.

Automatisk oversættelse:
Glamors12
1 måned 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.

Sabine1984
1 måned siden
fidkgb

Jeg har et stort problem, at jeg har lukket flere bankkonti med mange betalinger, fordi jeg ville starte helt forfra. Jeg ved ikke rigtig, hvad jeg skal gøre.

Jeg ved, at flere betalinger er gået igennem dem, for da jeg begyndte at bruge Kyc, havde de allerede mine oplysninger der. Blandt andet et pasfoto og et adressefoto.

Automatisk oversættelse:
Betterman34
1 måned siden
esdkgb

HEJ

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

Automatisk oversættelse:
1 måned 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:
4 måneder siden
gbdk

Foxchange and Omingen ltd refunded me

1 måned siden
gbdk

Hi , what are the transaction descriptors for these plz

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