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 227)

11 måneder siden af kirekin
|
333430 visninger 3772 svar |
|
1...226 227 228...250
Skriv indlæg
Joddd
1 måned siden

How? Through your bank? What merchants were they?

1 måned siden

I hope the below helps for anyone


Transactworld process payments for the below and I have had my refunds. They are also linked with Paymentz


Coresbyte

Wexslide

Dpa*Themewhir

Dpa*XPowerslide

Gojira7346
1 måned siden

Mine took less than a week. So this is why I don't think it was a chargeback. My merchant code was 6051 a direct money transfer non financial institution. I don't know if this made any difference.

LizzieCG
1 måned siden

I did yesterday but they havent replied, i have sent another email across.


thank you!!!


think transactworld also is sitexcraft

sagemage
1 måned siden

Did you contact marine beauty directly info@marinebeauty.co.uk

Ask why you have payments made to them what you have purchased ect proof of purchase address proof of postage ect order numbers

https://marinebeauty.co.uk/

It's in €so I am suspicious if it's a UK site

1 måned siden

this morning I received a rejection for the payment of money from the talismania shit. the reason for this is that my bank refused the payment. beware of scammers, I've researched everything, no online betting site is safe, read carefully before you start playing with them, idiots.

Joddd
1 måned siden

I have emailed them, no responses yet.

will update once i hear anything else from these lot.


thank you for looking out!!!

LizzieCG
1 måned siden

Have they paidout to you? I was told in the beggining of may that i will recive refund, still no money to this day

Jablanka
1 måned siden

they didn't pay out bro i lured them with a small payment yes i see d but they are scammers it turns out they are be careful people on all betting sites on the internet they do this read this carefully before signing up anywhere don't give your tickets passports and other things and what the worst he says technical error, a lot of people are waiting for payment, that's why there is no this and that, and in the end, my bank rejected the payment because of the problem. idiots

1 måned siden

Still noone got any luck for Smpay* transactions or the platinum? I've fired so many emails across and had nothing. I doubt we'll ever get these unless we find the payment processor!

Indlæg af Elena1233 er blevet slettet
1 måned siden

Paymentz, Elegro og Co. er ikke dumme, de flytter ansvaret over på banken.

I starten var der en del succes, da kun få personer tilmeldte sig. Men hvis flere personer tilmelder sig på samme tid, bliver de mistænksomme og nægter at udstede refusion 😉

Automatisk oversættelse:
sagemage
1 måned siden

Just looked at this marine beauty on company house their registered address is a P. O BOX number. Red flag,

I googled what it means.

Companies House default address is used when a company's existing registered office address is being used without proper authorisation. If Companies House determines that a company's registered office address is unauthorised, they change it to the default address.

So looks like this one's dodgy need to check out trustpilot reviews.

sagemage
1 måned siden

Definetly a scam site as no secure visa logo at bottom of page also

1 måned siden

Have anyone found payment processor to frenno? MicroC

this was freedom casino

and instant casino.

1 måned siden

Nogen der har info vedr

ARTELUNA

SKNMGNTE

cubercraftclubs Tallin est

kugleskind

xprsera

skins4u

Automatisk oversættelse:
Joddd
1 måned siden

Same with Nikotpf*DNELECTRO, the parent company of that website was linked to an address in London that basically is a 'virtual offices for fledgling business', before they didnt update the company on the UK registry, now it's registered to a default P.O. box address in Cardiff

t99472znz9
1 måned siden

skins4ugeneral@gmail.com based in Estonia

1 måned siden

Eatrite food Se garki NG

Someone have the same ?

1 måned siden

Eatrite food se garki NG


Someone have the same ?


Can someone please Give me a advise how to start with those fake payments?

I have coppied letter from the beginning of the topic and sent to some casinos.

How it looks like with this fake companies ?

I need to find details to each one ?

What I should to write them?

Thanx in advance for your help

Best regards

Redigeret af forfatter 1 måned siden
1...226 227 228...250
Gå til sideaf 250 sider

Træd ind i vores community

Du skal være logget på for at skrive et indlæg.

Tilmeld
flash-message-news
Nyheder fra Casino Guru – Følg dagens nyheder fra spilleindustrien
Trustpilot_flash_alt
Hvad er din mening om Casino Guru? Del din feedback
Tilmeld dig vores nyhedsbrev og få besked om nye bonusser uden indbetaling, nye spillemaskiner og meget mere
Følg os på sociale medier – daglige indlæg, bonusser uden indbetaling, nye spillemaskiner og meget mere