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 385)

4.037.601 visninger 21.914 svar |
2 år siden
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1 år siden

I’ve sent emails to the media about what is happening. If anyone knows any reporters or investigators who are willing to investigate please let me know. More welcome to email me if needs to be done in confidence.

its time this issue gets exposed

1 år siden

Let me know how we can exchange emails - I can include loads of info on a couple of these casinos, banks etc.

Anonymized847
1 år siden

Jeg ville være interesseret. Kommuniker med dig. Har du nogen oplysninger om estolio limited?

Automatisk oversættelse:
1 år siden

Jeg ville være interesseret. Kommuniker med dig. Har du nogen oplysninger om estolio limited?

Automatisk oversættelse:
1 år siden

Some yes - not sure how we can communicate though?

Anonymized960 har slettet indlægget
Applesandpears93 har slettet indlægget
Applesandpears93
1 år siden

Also you are not charging back against the casino it’s the third party merchant so again just ignore it.

Applesandpears93 har slettet indlægget
Anonymized847
1 år siden

Send us an email on diemeisterr@ hotmail.com and I’ll speak to you

1 år siden


Has anyone successfully received a refund from Ari10? I would appreciate any guidance on how to proceed to ensure a successful refund.


Anonymized825 har slettet indlægget
Applesandpears93
1 år siden

Yes, assume that you contacted the casino hence the response from them? The bank will contact the merchants bank not the casino as the casino is not the merchant that took payment, I would doubt the casino will respond to the bank as they shouldn’t be able to.

Anonymized825
1 år siden

Thank you

Applesandpears93 har slettet indlægget
1 år siden

Casino.guru, ban this user. Obvious a spam bot from the casino.


file


u should hire me.

1 år siden

The player will no longer write similar posts, thanks for the warning.🙂

Applesandpears93
1 år siden

They are licencenced by these lot

https://gamingcommission.ca/interactive-gaming/permit-holders/

Seems like a Canadian gambling license as their business is registered in Curacao and does not hold any Curacao licence i ran that number and it's just their registered business number in chambers of Commerce. If I was you I would read through all the information on their licence laws in Canada I am pretty sure they are definitely not valid licences as I have never heard of them.I am also on the hmm side of I am sure Canada is definitely blocked in UK

file

Applesandpears93 har slettet indlægget
Applesandpears93
1 år siden

By the look of things and what I have read this license body is more strict. I would respond to the casino,as they still must adhere to strict AML laws by correct Mcc codes. Also having ukgl.Make a point that you will inform the licence authorities and copy their response email into the complaint. With proof from transactions and bank statement that prove that payments have been manipulated MCCs

Which breaches their licence

Also false acquisition that you joined through an affiliate program when you did not .

Obviously the ukgc also


Redigeret
1 år siden

Nobody that knows KTM merchant?


A website or contact details? It is not the bicycle company

Anonymized847
1 år siden

Replied to your email now

Anonymized960 har slettet indlægget
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