ForumKlagesagerQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 167)

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dbeasley4
2 måneder siden

Hi how did you manage this? I have tried them so many times to no luck

sagemage
2 måneder siden

What gambling site was Nikotpf marinebeauty if I may ask? I've got Nikotpf web active lim and a found a few others

Joddd
2 måneder siden

Could you forward the details of this please? 👀

Gojira7346
2 måneder siden

What are you referring to angel?

Joddd
2 måneder siden

The details for the car company and the registered address number that links santeda to it if that's ok, I've linked them to an electronics website aswell

Gojira7346
2 måneder siden

Enter the Cyprus company registered number leave off the HE just pop in the numbers from the first link enter on the 2nd link

https://notgamstop.com/uk/casino-groups/santeda/


https://efiling.drcor.mcit.gov.cy/DrcorPublic/SearchResults.aspx?name=%25&number=402726&searchtype=optStartMatch&index=1&tname=%25&sc=0

Joddd
2 måneder siden

It's also got Santeda BV Ceo name on it

Gojira7346
2 måneder siden

Blinking norah 😎😎😎

Dt100
2 måneder siden

only a fool gives all the information, it's a disease

Joddd
2 måneder siden

a man learns a lesson he will never cheat again

2 måneder siden

Just got my chargeback from my stake

2 måneder siden

Successful chargeback 😊 just now

dbeasley4
2 måneder siden

I do - been trying them for ages with no luck. Their Live chat never works so not sure how else to refund them

Joddd
2 måneder siden

nice which ones did you get it back from? Directly or through a bank?


Been trying:

  • Nikotpf*MarineBeauty
  • Destream
  • Zap digital Goods
  • coresbyte
  • sitexcraft


Kind of spam emailed them all day to no luck... haha any tips?

Joddd
2 måneder siden

Karen, er vi venner igen nu??? 😉😀😀

Automatisk oversættelse:
sagemage
2 måneder siden

My credit card company to be honest I don't think it's a chargeback due to the length of time it has taken and their response as they quoted that the mcc code was a non financial institution 6051. But what I did do was forward to them a screenshot of the deposit to the site which had date and time which corolateted to the time of the transaction that went out of the account, obviously it didn't match up. I also sent incriminating evidence of sanctions and warnings and payment processing blacklist against the Santana BV group and how they are illegally operating without a licence. So as CC are not allowed to be registered to gamble even though I admitted I did this in poor judgement and error they have refunded me and said they are now fully investigating the matter further. I think what you may need to do is search for the merchants and see if you can find them also contact your bank and ask for the merchant codes that they have used as there is now tiers in visa for high risk 1 2 & 3 I did post a link regarding this it's an interesting read. I will do a bit of digging on your payments see what I can find for you 😉

KatzeisBack
2 måneder siden

Yes treacle 😋😍

KatzeisBack
2 måneder siden

🤗🤗🤗😋

2 måneder siden

Hjemmesiden offshoreleaks er også nogle gange brugbar, man skal bare grave lidt dybere i kombination med de forskellige registre.


@Radka er vi venner igen?

Automatisk oversættelse:
KatzeisBack
2 måneder siden

I will give this a look thanks for sharing 😊

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