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 657)

4.038.222 visninger 21.916 svar |
2 år siden
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Anonymized847
9 måneder siden

Got 4 transactions, same merchant. But problem is I cannot get hold of the "merchant" as it’s. Slovakian tax accountant!


Zero contact information. Very well disguised online.


What evidence would I need?


I’m not sure how the bank could get hold of them either?

9 måneder siden

Got 4 transactions, same merchant. But problem is I cannot get hold of the "merchant" as it’s. Slovakian tax accountant!


Zero contact information. Very well disguised online.


What evidence would I need?


I’m not sure how the bank could get hold of them either?

9 måneder siden

What's the name?


Bank can always get a hold of them if it's Visa/Mastercard as the merchant has to exist on that network to obtain payments.

Redigeret
Anonymized847
9 måneder siden

VISIONSPERO

9 måneder siden

VISIONSPERO

9 måneder siden

I'll see if I can find anything but you do know you can ask your bank for a SAR to get the information yourself?

Anonymized847
9 måneder siden

I didn’t, this is all new to me!


It’s the complete Wild West and all they do is open more up under new names and sell your details on.

9 måneder siden

I didn’t, this is all new to me!


It’s the complete Wild West and all they do is open more up under new names and sell your details on.

9 måneder siden

file

That's what I have found. Couldn't find any email addresses but do have an address. You might want to check LinkedIn or somewhere else on Social Media for the named director.

Anonymized847
9 måneder siden

Exactly. Looked everywhere. Used AI etc, nothing.


Do you mind me sending you a DM?

9 måneder siden

Exactly. Looked everywhere. Used AI etc, nothing.


Do you mind me sending you a DM?

9 måneder siden

Send me an email - not my real name BTW- [email protected]

Anonymized849 har slettet indlægget
9 måneder siden

Holly shi*t. Lloyds delivered spectacularly. Raised chargeback on the 16th.

adjustment from them on the 17th - .

merchant refunded on the 19th lol.

case closed yesterday. 5 days all together. 9500£ back.

Martin61
9 måneder siden

Which merchant pal

Anonymized849
9 måneder siden

Clmnt

Anonymized847
9 måneder siden

Just sent one 👍

Martin61
9 måneder siden

Amazing, did you reach out first they are on my list. Could you confirm the email address you used

Redigeret
Anonymized849
9 måneder siden

Nope, no email to merchant.

Anonymized849 har slettet indlægget
9 måneder siden
Anonymized849 har slettet indlægget
9 måneder siden

Go for it, no worries

9 måneder siden

I told them misrepresentation of the mcc code. I told them that i entered a link which i got through text message for an online gaming company. Whilst doing some checks they had no license in the uk so they used this 3rd party company to bypass the security gambling block on my credit card. They asked me to upload documets and i uploaded screenshots from the media. Lol. Few hours later the initiated the chargebacks already. The thing is this was a credit card. Dunno how they react to debit cards

Martin61
9 måneder siden

Which merchant was this with? And what evidence did you send?

Martin61
9 måneder siden

I think debit cards would be a lot more difficult, but that’s just a guess!

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