Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 973)

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kirekin2 år siden

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Danixxx

kristaasle038

Diamant

Storbritannien

kristaasle038

5 måneder siden

Original

Oversættelse

Some news regarding trndbm just recived 5 out of 32 transactions so rest probly will follow 👏👌

They sent the earliest first hope the rest follow anyway ha

Player0007

Danixxx

Diamant

USA

Danixxx

5 måneder siden

Original

Oversættelse

you have to wait :)

Player0007

Danixxx

Diamant

USA

Danixxx

5 måneder siden

Original

Oversættelse

I'll ask again, is the Trndbm you're talking about the same one I have on my Trndbe statement? What's their address?

jimmi88

svdk9gvg68

Guld

Storbritannien

svdk9gvg68

5 måneder siden

Original

Oversættelse

I wrote the following, helpfully provided by someone else on the forum:

To whom it may concern,

It has come to my attention that you are transacting with illegal merchants that are unlicensed in the UK, and therefore in breach of a number of UK regulations.

I will be reporting this to HMRC, Action Fraud and the UK Gambling Commission in the next 7 days if you do not provide a full refund of all transactions back to me.

My card number ends xxxx, to assist with matching up my account and payments.

Please respond to acknowledge this as soon as possible and provide any further details you need from me to get the refunds processed.