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 1.282)

4.997.887 visninger 26.074 svar |
2 år siden
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3 måneder siden
gbdk

filefileDoes anyone who this merchant is ?

3 måneder siden
gbdk

Please i need Help with :

-Bab , Doncaster

-Ayunari Active (found company , but no contact details or website )

-Fsklp ,London

Fire4ice
3 måneder siden
gbdk

What about what try to buy ? And from which website ? Were etc…..Dont forget that banks have all information about email merchant , website etc

aqqn15 har slettet indlægget
Arra89
3 måneder siden
gbdk

Hi I have PPRINCE on one transaction who do you contact thanksfilefile

3 måneder siden
gbdk

Hi I have PPRINCE on one transaction who do you contact thanksfilefile

3 måneder siden
gbdk

support@pprince.io


they refund straight away 🙂

Cocohibs1
3 måneder siden
gbdk

Alright thanks great I take it you just say the usual stuff

3 måneder siden
gbdk

Alright thanks great I take it you just say the usual stuff

3 måneder siden
gbdk

Yeah! Just say which transactions and masked card number

Cocohibs1
3 måneder siden
gbdk

Do you say about it bring a casino or just nothing received

3 måneder siden
gbdk
3 måneder siden
gbdk

Do you say about it bring a casino or just nothing received

3 måneder siden
gbdk

I am writing to formally request an immediate refund of payments made to your company


This transaction appears to be linked to companies operating unlawfully within the United Kingdom. I am extremely concerned about the nature of this payment and the way it has been processed.


Please treat this as a formal notice requiring prompt resolution. If the refund is not issued without delay, I will have no alternative but to escalate this matter to the relevant regulatory authorities and pursue it further through the appropriate official channels.


I expect confirmation of the refund as soon as possible.



i wrote this 🙂

Cocohibs1
3 måneder siden
gbdk

Cheers just sent it only £206 but it is one less to worry about hopefully do they refund fast 😜

3 måneder siden
gbdk

Anyone have details for


ABC company

Santcorn

Skinnex trying strike off I have companies house pause till Aug


Skinverse aka Kevlaris trying the same I have applied for pause


If any are on companies house check status and disrupt their strike off application

Redigeret
3 måneder siden
gbdk

Wonder if anyone got anywhere with merchants I had back in November:


STTPRO

STPROVIDE

STTPRO

LOGCAI

ACHILL

YR GMS (possibly ‘Your Games’?)


I’ve raised chargebacks for Hupeiwe, Lloyds have been brilliant tbf with VISA 12.7

3 måneder siden
gbdk

I won my chargeback for HUPEIWE but unfortunately the bank will not proceed with similar transactions around that time with Payver LVR, POLYTEO, AIRBEXE and RASKE LTD.

Decmanu
3 måneder siden
gbdk

Ah that’s a shame, did they say why? I had Raske too but gave up

Emyjay20
3 måneder siden
gbdk

Basically HUPEIWE were the first of many transactions and they said that others would have been done with knowledge on the lack of licensing. There's a bit more context but that's the gist based on the evidence I shared.


For me the biggest one (besides PayOp/TransferOp) is Payver LVR. I managed to contact them a few times and get a response, but they've said that they will only investigate transactions following a formal inquiry from my bank.

3 måneder siden
gbdk

I had over 50 transactions. What's merchants name

3 måneder siden
sidkgb

RODCAH

Automatisk oversættelse:
Decmanu
3 måneder siden
gbdk

So frustrating isn’t it. TransferOp never replied to me even after quoting their T&Cs re unlicensed gambling. I have a couple with Hupeiwe but I’ve only raised one as I’m cautious it might flag with the bank. Unfortunately all my transactions are £300+ so the amounts are a lot harder to get back

mrkrm
3 måneder siden
gbdk

What’s their email?

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