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 947)

3.660.904 visninger 19.867 svar |
2 år siden
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SimonP har slettet indlægget
Lisamac
2 måneder siden

Hi Lisa found a email address on here for them they've only just replied to me 5 days later

bx4chgnb5y
2 måneder siden

Hi how did you get on with trndbm please I have tons of transactions with them , checked the thread cant see anything to suggest they refund , thanks in advance

2 måneder siden






  • We are not in a position to issue refunds or provide customer account services to individual payers related to these merchants.
  • Mobilum does not, and has never, provided acquiring services directly to natural persons. We have not requested any natural person to undergo KYC/AML procedures.
  • We do not store personal data of natural persons in relation to acquiring services. At no time have we contacted you regarding these transactions, nor have we requested you to take any action.












2 måneder siden


We have carefully reviewed your request and, following a thorough internal investigation, we wish to clarify the position of Mobilum with respect to the transactions in question.

Mobilum does not engage in any contractual agreements with natural persons for the provision of acquiring services. Accordingly:

2 måneder siden

From Mobilum any advice what to say next please anyone 😫

Danixxx
2 måneder siden

What was the transaction descriptors that you had contacted them about? As I had refunds from them

Danixxx har slettet indlægget
Danixxx
2 måneder siden

Ah right I just got the mbmp ones refunded by them

Danixxx
2 måneder siden

Your response is unacceptable and deliberately misleading.

On my bank statement the merchant appears clearly as Mbmramp (MCC 6051) – that is you, not some independent seller. Hiding behind "merchants" is pointless when the descriptor on the transaction is directly your brand.

You are the payment processor/acquirer facilitating these unlawful transactions. The issue is not about an individual seller – it is about your role in systematically disguising gambling payments under fake merchants with false MCC codes. That is a direct violation of Visa/Mastercard rules and AML obligations.

Stop denying responsibility. The processor is fully accountable when it knowingly enables transaction masking and unlawful activity through its own network.

I am therefore notifying:

law enforcement authorities,

card schemes (Visa/Mastercard),

and financial regulators overseeing your operations.

Your attempt to shift responsibility onto non-existent "merchants" only strengthens the evidence of your involvement.

Danixxx
2 måneder siden

Send my e-mail: [email protected]

jimmi88 har slettet indlægget
mrkrm har slettet indlægget
Player0007
2 måneder siden

hi, am I ok to email you also regarding mbramp?

2 måneder siden

Enhver med for


NOUPLM

blockmart.net

INTU

Nbplyx


Redigeret
Automatisk oversættelse:
2 måneder siden

Hi does anyone know

pamarus

lngx

sonect

Bigpro

mpou wallet

agent top up


will appreciate your help

Lookforanswers
2 måneder siden

Any luck finding the NFrame i have the same charges also I have global stride still searching

Salamasalama
2 måneder siden

Hi sonect refund

Danixxx
2 måneder siden

What is the contact for them?

mulattis
2 måneder siden
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