Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 1.562)

were you honest with them? also how did you get chargebacks on barclaycard?

has anyone had any luck with Ventura/VNTRA/Viargaming at all. found their email but nothing on the search about them in here.

2 of them They say contact merchant (opaque merchants ) and other didnt answer my complaint

You have to explain that the merchant's are shell company's that the casino uses to bypassing the banks control systems by false mcc codes. There are no real company or contact possibilities.

How you can make you case stronger is to see if the merchant's have a "website" and try to send a mail.

1. No respons, makes your strong and opens the door for Acquirer to act. Natural way to go.
2. If the mails/s bounce back, even better. You proved that you tried but it was not possible due to the shell company structure.

anyone had any updates from ivypay? still waiting on them my end.

did you find out the acquirers for each? also did you find a contact for thskinbss? think it might be the skin games website but i’m not 100% sure

did xpate refund for these?

did you mention gambling?

hi would you be able to help me with this please Charmainepyne88@hotmail.co.uk

what’s this mate?

Har du en e-mailadresse til Ventira?

Hvilken placering vil du sige er London?

Blev den lavet af Xpate?

Har nogen kontaktet og fået svar fra den finansielle ombudsmand vedrørende Xpate, da de ikke svarer på klager?

So is DECTA also DCT*Nframe?

Probably. Send a email and ask for confirmation.

info@ventira.co.uk or .com i’m not sure just search it up and it’ll say on google. Non response though. Have no idea who processes them. if you find out let me know. I have thousands through them

My bank confirmed it when I raised the chargebacks. I asked them for more information about the transactions because the merchant descriptors themselves didn't tell me much. From the transaction details they had available, they were able to identify Xpate as being involved in processing those payments.

Yes, I had several transactions with PlayT as well. My bank linked them to Xpate when I started looking into the transactions and filing chargebacks. Have you tried contacting PlayT directly yet, or are you still trying to find their contact details?

haven’t contacted yet. do you have their email?

Thanks, that's really useful. Your experience with Walleto seems much better than mine. In my case, communication has been much more difficult and I've had to consider chargebacks for the transactions they haven't resolved.

I'd be very interested to know what information you receive from the DSAR, especially whether it shows the merchant names or allows you to identify which of your transactions were actually processed through Walleto. Please keep us updated when you receive it.

Thanks. I've tried emailing them at sup@teronfast.io, but haven't received a response yet. Did TERFAST actually reply to you at this address, and were you able to get any refund from them? I'm trying to resolve it directly before involving Xpate or filing a chargeback.