Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 1.577)

Anyone had their bank accounts closed? What was the process? My money gone in "to reconcile". Been advised it’s not been kept by them by an advisor it’s still mine

Nothing back mate

I has nearly 3k refunded and the card company froze my account immediately. This was July and still no access to it. I've put a formal complaint in as over 6 weeks and no outcome.

I had my credit card defaulted purely because i told them i gambled on it while trying to raise chargebacks which went against terms. I’d imagine with a bank account the problem would lie with raising chargebacks for whatever reason, then having more transactions and continuing to raise chargebacks on those after the previous ones have settled? Is that the case? If so i’d imagine it’s a financial risk for them if they’re to continue providing you with a current account and it becomes unprofitable with the amount of hours they spend with disputes. not fair at all but i guess it’s legal and would be within their terms. Really unfair situation we’re in!

are the rest of them in progress or the merchant has disputed them?

I mean I’ve got a tonne of evidence of been truthful with them. And veering advisors away from fraud etc. but I have been honest about my gambling addiction and getting counselling with it but I’m probably too high risk to them now even though I haven’t gambled for months. I haven’t raised any more chargebacks other than them 28 but did have a complaint in with any merchant. Just frustrating I suppose

Yeah it’s ridiculous. Banks should be able to sus out these payment from a mile away. Especially if for a lot of these merchants it takes 10 mins to find all information on them. such as the directors etc for the uk based ones. There’s this one lady who was the director of 347 companies and resigned all of them over the course of a few months. They were all incorporated at a similar time too. I’d imagine they’re all fraudulent merchants.

2851* companies

Yeah madness isn’t it. I think in years to come this will all come out in a big way like the pay day loan stuff years ago.

Still in progress. Fingers crossed!

wishing you the best 🙂

Anybody had to provide bank statements to get fast coin refunded?

Er der nogen, der kender til Global Digital 1105 pay.cc?

Davenport, Florida 33896, USA

Er der nogen, der kender til CRTHX? Har du nogen information eller en hjemmeside?

5. og 6. sal, Great Portland St 167-169, London W1W 5PF, Storbritannien

Er der nogen, der ved, om Lngvg*50.00eur har en hjemmeside eller noget?

Tredje sal, 3 Hill Street, Edinburgh, Skotland, EH2 3JP, Storbritannien

Evening all, does anyone know who Biz Erp Solutions is

I’m dealing with them atm. This is what they sent me after i explained the situation in full:

Hi there 

Please check the T&C's of the site where you made these deposits 

If they have a UK license, please show it to us so we can assist you further.

Kind regards

Risk team 

What a Joke lol hahahaha. I’ve already explained this

I had a successful chargeback with key4u. In my case I had emailed them a few times but they hadn’t replied. I submitted this as evidence to bank.