Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 1.226)

Hi would you be able to share what you sent to them please??

Er der nogen, der har oplysninger om:

Makia Online

Rødværk

tecsesigm

ORION LEAD LTD

W_SPSH

WPBAZAR

Slrbio

Aimforg2

BAB

in summary just that there are a number of transactions on my bank statement that I don’t recognise or authorised made to them or processed by them what now looks like, has been re routed to online casinos who do not have licence to operate in UK and should have not been accepted, and that this is laundering. I said if not refunded asap, I’ll raise externally with regulators such as FCA/FOS, action fraud, police for a fraud case, visa and Mastercard schemes etc etc

Same, did you do chargebacks?

Jeg fandt ikke Tecsesigm, men jeg kan hjælpe dig med wspsh

support@spush.co.uk

De refunderede mig for et par måneder siden

Ja, men jeg måtte insistere meget.

Du skal kontakte deres moderselskab BP MULTIMEDIA

I e-mailen skal du skrive alle disse kontakter

contact@bdmultimedia.fr

dorra@bdmultimedia.fr

daniel.dorra@gmail.com

Jeg havde allerede skrevet det

MLSYS

VWOX

NXSR

Kunsthorisont (Horisontland)

Nyt sind

Begge, men de nægter at samarbejde

Tidspunktet afhænger af handlende

Jeg har omkring to eller tre uger

Any contact details for

Orbx

Litdrive

Tchtxt

102 Xdeel

Please 🙏 thanks

Any contact details for

Orbx

Litdrive

Tchtxt

102 Xdeel

Did u find any info on them

Did u get info for tchtxt

Im also looking for trmv and mtl top up 🙂

Thank you so muc

Can you help me with mine?

I need to know what to say to them

Did you chargeback

I finally got a response from them and they have said they will refund. I sent them another email and they responded to the second email

Yes just waiting for the outcome, mr jones casino just keep sending threatning emails 😂

Threatening emails to you?

in that case, I assume that the payment processors have notified Mr Jones Casino regarding the chargebacks (they’re essentially powerless because they can’t contest the chargebacks) so they’ve opted to send you threats instead