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 1.304)

4.472.880 visninger 24.760 svar |
2 år siden
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Romeo87
3 uger siden
dedkgb

Jeg tabte også omkring 6.000 på det.

Det kan være en god idé at hyre en advokat, men jeg har ikke selv prøvet det.

Automatisk oversættelse:
3 uger siden
esdkgb

Jeg kan ikke finde en måde at kontakte virksomheden på. Kan I hjælpe mig?

Automatisk oversættelse:
3 uger siden
gbdk

Please stop spamming the forum asking for Dsolpay and swipez, there is a full history of that business on here if you search.


Ill make it easy for you though and give you an update - the business has had permissions removed by CNB and its under a three month period where its required to return funds to affected customers. That’s unlikely to happen so your only other option at this stage is to either raise a fraud case with your bank or take legal action.

Player0007
3 uger siden
esdkgb

Fandt du shtsy?

Automatisk oversættelse:
Kelly1234
3 uger siden
rodkgb

Mange tak.

Automatisk oversættelse:
Apenson
3 uger siden
esdkgb

Swipe dette

Automatisk oversættelse:
3 uger siden
esdkgb

Swipe dette

Automatisk oversættelse:
3 uger siden
esdkgb

Ja. Og hvad er kontakt-e-mailadressen?


Mange tak!

Automatisk oversættelse:
3 uger siden
gbdk

Anyone know trtech?

3 uger siden
gbdk

Hi,


still looking for:

img vibes

sp wallet

mtl topup

trtech

eudos, eugitl

efereint

nwz


thank you! Any help would be appreciated🙂

3 uger siden
gbdk

Be aware everyone!!! Reply from starling


now they know all merchants who are linked to these


"We have investigated the merchant and determined that this is linked to multiple online and unlicensed casinos, that use different names and MCCs (merchant category codes) to disguise their activity.


There are inherent risks associated with using these merchants, including closing your accounts without warning and non-payment of potential winnings.


We also need to take this opportunity to remind you that making payments to these companies is a breach of our terms and conditions.


We must ask you to stop making any future payments to these illegal sites."

Redigeret
3 uger siden
gbdk

Starling banks now knows where to money goes to. They still dont block these merchants.

Pukuota1
3 uger siden
gbdk

Any luck with this?

3 uger siden
gbdk

Plspctech Hertfordshire is probably


SPC Technical Services

https://www.spctechservices.com/

Not responding tho.

Redigeret
3 uger siden
gbdk

digitalplaystore is Nordeto LTD on my creditcard

3 uger siden
gbdk

What is the merchant on thr transaction?

Pyne1688
3 uger siden
gbdk

Google it mf

1 måned siden
gbdk

payop refund!

3 uger siden
esdkgb

Hvad er navnene på Payop-opgørelserne? Kan du hjælpe mig? Tak

Automatisk oversættelse:
DamienD har slettet indlægget
Daemion
3 uger siden
gbdk

file

LEMONT FINANCE LTD, a Canadian company registered with FINTRAC (license number M23182877)


https://lemontfin.com/

Redigeret
Majdkdl
3 uger siden
gbdk

Some other merchants same kind of brand are pointing to canada aswell.


file

LEMONT FINANCE LTD, a Canadian company registered with FINTRAC (license number M23182877).


https://lemontfin.com/


So would not surprise me that gratapay is in Canada and is the right company.

Redigeret
Frenchtoast
3 uger siden
gbdk

When did you receive your refund from Clarfin? They didn't get back to me yet

Frenchtoast
3 uger siden
gbdk

why do you say that?

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