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 658)

4.622.017 visninger 25.332 svar |
2 år siden
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rink58
1 år siden
gbdk

I think your success was more likely down to it being credit cards.

RedAlice
1 år siden
gbdk

I posted what was already posted by casino guru.

Waldo1984
1 år siden
gbdk

Oh sorry, thanks.

I’ve sent letters to the curaçao ministry of finance and FIU - anyone ever get a response from them for reporting the criminal activities?

1 år siden
gbdk

Anyone know where to check the MCC of a merchant on revolut? It's not showing on transaction or statement. Thanks

wafflezoo har slettet indlægget
1 år siden
gbdk

Another day without a response from MyStake. Seems like you get no where with them.

Redigeret
wafflezoo har slettet indlægget
1 år siden
wafflezoo har slettet indlægget
1 år siden
gbdk

Ye has those responses. My bank starling won’t do anything either so don’t know what steps to take next.

wafflezoo har slettet indlægget
1 år siden
wafflezoo har slettet indlægget
1 år siden
gbdk

I have the email - when I find it I'll post it up.

1 år siden
gbdk

Another day without a response from MyStake. Seems like you get no where with them.

1 år siden
gbdk

You will get a response but it will be exactly the same one everyone else has received and it's legally and factually incorrect. In fact I can post up legal opinion on it.

1 år siden
gbdk

Anyone know where to check the MCC of a merchant on revolut? It's not showing on transaction or statement. Thanks

1 år siden
gbdk

Told you before mate - you need to submit a SAR request and ask for the MCC to be included.


Revolut classes payments as well so it should give you a big clue as to what MCC was used. It would say shopping, Services etc

Redigeret
1 år siden
gbdk

I have had a transaction on my credit card (Donbet) appear on the statement as DOTABLITZ LTD and the description as Digital Goods - Games.

Does anyone think I have any case here for a chargeback? It's through Mastercard

wafflezoo
1 år siden
gbdk

No he stated they are all credit cards!! And the BANK starling refused to do chargebacks.

1 år siden
gbdk

I'm still happy if anyone affected by Mystake wants to take a class action approach. Might be the only thing that works.

1 år siden
gbdk

Anyone have any idea what I can do with a chargeback with Revolut when the merchant is an apparent crypto site so I can do goods not received. They are down as just simple the letter E as their merchant name.

1 år siden
gbdk

Anyone have any idea what I can do with a chargeback with Revolut when the merchant is an apparent crypto site so I can do goods not received. They are down as just simple the letter E as their merchant name.

1 år siden
gbdk

Ensure you have proof of the transaction on dodgy casino site.

Anonymized847
1 år siden
gbdk

And say what? I don’t think Revolut will help if they know it’s gambling. There is an option for funds not received. Could I win that?

Anonymized847
1 år siden
gbdk

That would be great. Starling bank are just as bad to deal with.

Redigeret
1 år siden
gbdk

And say what? I don’t think Revolut will help if they know it’s gambling. There is an option for funds not received. Could I win that?

1 år siden
gbdk

You need to make contact with the merchant or at least show you have looked for them before you do anything.

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