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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 1.561)

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2 år siden
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XkBoii
3 uger siden
gbdk

Anyone had any recent luck with:

IMGVIBES

RAVORA

NRDRP

SCUDOT

VENTIRA/VIARGAMING/VNTRA (think it’s the same company)

ARTIRUSH

MVPN2

WWELTD

THSKINBSS

3 uger siden
gbdk

or anyone know who processes these please. Especially ventira.

Kaplan
3 uger siden
gbdk

Have done that , contacted 3Proccesors all 3 FCA authorisied and noone refund me

XkBoii
3 uger siden
gbdk

Theskinbss-Theskinboss-got refund after chargeback

3 uger siden
gbdk

I am looking for SKINVORE

P3000700 SKINVORE Great

Portland Street, 5th Floor, Lond...

please help

Org1991
3 uger siden
gbdk

If you have evidence of wrong MCC codes, Unlicensed casino ore the casino withhold winnings even after KYC you have a strong case.

Have you told the Acquirer's that you will escalate to FCA if they don't want to help you?

The Acquirer's must take all complaints seriously and provide all information about the transactions.

It's the law.

If you want to send the emails of the response from Acquirer's, I will look in to it.

K_k25@hotmail.com

Org1991
3 uger siden
gbdk

how are all the london ones the same office address 😂. how has the uk gov or any licensing body not picked up on this. they’re all complicit

3 uger siden
gbdk

From my own digging, transaction FSTCN WARSAW PL is likely to be Fastcoin. Anyone had any luck with Fastcoin?

Kaplan
3 uger siden
gbdk

Can I drop you an email please mate?

XkBoii
3 uger siden
gbdk

Lots of companies (even legit ones) use addresses like this. Don’t know what the word for it is, but it’s like a holding address even if they’re not based there

XkBoii
3 uger siden
gbdk

Any further with this mate?

Foxtrot90
3 uger siden
gbdk

There usually just virtual offices, I contacted one in Doncaster as they had departments there but I’ve had no response 😂

Buttyboii28
3 uger siden
gbdk

whats this mate? not sure what message you’re replying to?

XkBoii
3 uger siden
gbdk

The refunds for DSol pay & Swipez

Buttyboii28
3 uger siden
gbdk

ah nah nothing yet. CNB said they have a high volume to deal with but will put an agent on my case

Someone.Else
3 uger siden
gbdk

I thought that too but in the forum people were saying risk@fastcoin.it. I emailed them 21st August and a few times after, acknowledged refund on 26th after no response and refund in my account this morning.

Nic24
3 uger siden
gbdk

Ok great, that's what I like to hear. I think a lot of them just refund without making contact.

Nic24
3 uger siden
gbdk

I’ve had nothing from them at all, emailed twice

Foxtrot90
3 uger siden
gbdk

I was worrying when I posted the other day but just kept on at them and they refunded thankfully, hopefully they will for you too

Foxtrot90
3 uger siden
gbdk

Keep going at them mate, they ignored me and then after 4 emails said this was the first one they’d recieved and refunded the next day

Foxtrot90
3 uger siden
gbdk

Sure. Will try to help as much as I can.

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