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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 1.636)

5.975.152 visninger 29.952 svar |
3 år siden
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Foxtrot90
2 dage siden
gbdk

This is the full list:

file

2 dage siden
gbdk

Viargaming / ventira / VNTRA

info@ventira.co.uk

https://www.ventira.co.uk/


I had one response 2 months requesting a bank statement showing the transactions then nothing despite chasing.

Foxtrot90
2 dage siden
gbdk

what did they reply too you when you emailed them please

Snowyhill84
2 dage siden
gbdk

They have not responded to my emails.

Foxtrot90 har slettet indlægget
2 dage siden
gbdk

Bkmentry are connected to Qepacko and Pikteron although not sure how.

Bkmentry and Qepacko changed to Pikteron on my statement!!

https://pikteron.io/

Pikteron don't respond unfortunately via emails or online form

They also have Intellectwave AI Limited on their website but contact form and email is dud.

https://www.intellectwave.world/

ifanyone has anything to help with these I'm all ears!!!

AnitaK
2 dage siden
gbdk

Mercantiq are involved with actualskills.com

try them


ive a dsar to my bank on Actualplay and PlayT so will provide info when it arrives

Redigeret
Cocohibs1
5 dage siden
gbdk

Yes they fully refunded


support@fiveoclockspins.com

2 dage siden
gbdk

What did you say to them to refund and how long before they replied and how long until the refund please?

2 dage siden
gbdk

Hi, I’m looking for information about Temdot, Quedot and Quecs2.

Has anyone managed to get a refund from any of them? If so, did you receive it directly from the merchant/processer or through a chargeback?

2 dage siden
gbdk

You could try checking the company records for Pikteron and Intellectwave AI Limited, including directors, registered addresses and any linked domains or payment companies.

If Bkmentry and Qepacko both later appeared as Pikteron on your statement, that may be a useful link to show your bank as well. I’d also keep screenshots of the original and changed descriptors in case you need them for a dispute.

If I come across any working contact details or processor information for them, I’ll post it here.

illinyel
2 dage siden
gbdk

My bank (credit card) aren't interested. I got a direct refund from another merchant and now they're closing my account 🙈

2 dage siden
gbdk

Ive had 7k from over 15 plus merchants on monzo since feb to August. I did my disputes in batches. Monzo DECLINED every dispute "sorry we cant dispute this for you" however each time I raised disputes 2 days later, always 2 days later, refunds would appear directly from the merchants. Very frustrating that this hasn't been the case for every merchant but its a little win for the work and stress gone into it. 14k still outstanding on monzo so currently waiting on my fos senior Ombudsman decision. The evidence is stacked in my favour but im not getting my hopes up.

Pyne1688
i går
gbdk

Send me your email if you want to chat more on it

Pyne1688 har slettet indlægget
i går
gbdk

Has any had a recent refund from support@claricfinhelp.com

Pyne1688
i går
gbdk

Nope. Gave up with them

i går
gbdk

A fair chunk of my deposits were by clicking debit card, but then actually depositing via a push bank transfer to stuff like kryptonim.

I have challenged these under the APP fraud scheme saying 1. I thought I was doing a debit transaction 2. I thought I was paying the casino directly 3. I never knew I was buying crypto

Barclays seem to be taking it very seriously and after multiple calls asked for more time (elapses in 2 weeks), and Revolut said no pretty quickly. Has anyone had any success here or am I just waiting to eventually get a no?

Arra89
i går
gbdk

I see on here people has

managed to get refund but wonder how long ago that was

AnitaK
i går
gbdk

whats WVOX email plz if you know

Cocohibs1 har slettet indlægget
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