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 766)

4.042.253 visninger 21.942 svar |
2 år siden
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Joddd
8 måneder siden

diamonddiggers.eu


iv reported them to action fraud and the insolvency service. They don’t reply.


natwest declined my chargeback requests despite me being honest about what they were for. They said that they are getting many similar calls about this recently

8 måneder siden

Ratfee/ Ratski is impossible to find

giannisathens7
8 måneder siden

It really depends on card issuer.

Some it’s same day/after others you need to chase to get them to update it

Dustyd
8 måneder siden

Yep. Processed by the usual paydmeth.com

Anonymized954
8 måneder siden

Did you manage to get in contact with the payment processor?

Dustyd
8 måneder siden

impossible. Another that doesn’t exist.

the location in Scotland for RATSKI AND RATFEE is only small and there isn’t many companies there so it’s defo a front for something else

Anonymized954
8 måneder siden

Yeah looks like it’ll be a chargeback job. Swipez is ignoring me now. I’m not even sure if E0000348 is them but they said they was looking into it.



8 måneder siden

I’ve just realised on my E000348 the address is E0000348|VIkova532\Praha\130 00 CZECZE

i typed this in online and it came up with a crypto payment company called bitzaro with the exact same address as above on their website

Caz111111111
8 måneder siden

What bank is that, shocking if they say it’s gambling related with the correct MCC

Anonymized954
8 måneder siden

Ratfee and ratski the address that's showing up is 147 Barrie terrace, Ardrossan. I've submitted a chargeback

8 måneder siden

Has anyone got an email I can take. I need some help with chargebacks against E000348 and ratski

Lisamac
8 måneder siden

think Iv found the company

Anonymized954
8 måneder siden

Would you be so kind to share

Joddd
8 måneder siden

Hvis du søger her, finder du den pågældende hjemmeside. Vi har talt meget om den.

Automatisk oversættelse:
Anonymized954
8 måneder siden

Virkelig? Banken har startet proceduren for mig... men jeg kender stadig ikke resultatet.

Automatisk oversættelse:
Lisamac
8 måneder siden

You put the address in so I searched companies in that address. The bank said it was dating services. There’s a new company registered there called RATIOX LTD feeldate.com

daradda
8 måneder siden

Have you raised this now? Chase waiting until 28th actually submit, they just wait until last minutes

Anonymized881
8 måneder siden

Ja, de fortalte mig, at de er gået i gang med proceduren. Og nu skal jeg vente.

Automatisk oversættelse:
Anonymized954
8 måneder siden

Hey that's pretty impressive. Are you going to email them? I've started a chargeback so I can't really incase it interfers with that

daradda
8 måneder siden

I was hopeful they would have raised it this week but Chase always add on 7-10 working days then raise then wait 45 days, rubbish but if it goes through it’s all good.

I didn’t find any information about them, apart from what I shared earlier in forum

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