Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 953)

Of course, chargebacks are expensive for the bank.

But if this kind of fraud is possible, they have to do it.

Take me, for example I’ve blocked my bank account for gambling. I’m blocked from every gambling website in Europe that’s on the whitelist, but I’m also ill or addicted.

These companies scam people because they know how to exploit those who are addicted.

Which site you have made the transactions brother

Any other sites you know that works with cards?

Dear all

please kindly write down and mention the casinos and betting sites that you all are used with cards

i am going to file a police complaint in india

As far as I gather it costs them nothing unless lost but I won every one raised so it cost them nothing..

Den første e-mail jeg fik svar på, da jeg sendte en kontoudtog, holdt de op med at svare

I raised around 10k worth 3 diff merchants in the same week. Ironically I’ve been sent a follow up evidence form for one of them even though my account now frozen etc. it’s crazy

Ok very odd I got well over 80 done all different ones on 3 occasions without anything like this sounds like a piss take

Idk, we’ll see what happens. I asked the staff member for more info when she told me my account was being closed but she said she couldn’t give me anything. The bank in question froze my account, told me to come into a branch to reset my security number, after waiting an hour they dropped a bombshell on me and gave me no other info other than ‘we suspect fraud’. Piss take doesn’t cut it but life goes on.

Ok yip sounds like a joke of a bank !

Sonect appears as sonect on bank nothing different

Hi I have checked all your replies regarding trndbm what do they do so I can raise it with my bank like what serviced or goods was I expecting

What bank were you using?

Hi Lizzie, did you get a final response from Tink? Ive just sent them my transactions ans just wanna know what to expect.

Hi, been reading this thread for a few days.

in the process of submitting a claim to Santander (I have claimed non receipt of goods/services for Floyd Health in Prague) and HSBC for Pixel Pay Solutions. Pixel Pay replied to me saying they can see the receipts relate to them but cannot find an account in my name. I haven't had a response from Floxy Health.

has anyone had any success with these banks and merchants? Also, does anyone have any info on Dct*Nframe? Thanks

Hi There,

Any chance you could drop me an email? Badgerlover23@proton.me

I desperately need to ask you a couple of questions about how you got this one refunded.....

I'll buy you a pint 😉

How did you raise this case please

Did you manage to sort subral

Send me your email can help