Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 141)

I had to go via different methods as they wasn’t replying, but finally heard from the CEO , takes a bit of explaining so I’ll put an email together

Hey all,

Has anyone had any luck with

Kess Innovation

Sobini

Monramp

Velox Solutions

Waterways Tours and Travel

80020003748803

Pth Jtstd

Onlinevouchercit

Boonisro.online

Perontaro.online

Any advice/suggestions would be most welcome!

Mobilium asking for photo of card but I destroyed it when the bank sent me a new one, anyone else had this problem ?

Maybe a longshot but try see if you can view any sent in documents on casino websites, where you know you’ve submitted a picture of the card.

Besides that, look through your pictures app on your phone or old phone.

good luck.

Vad skrev du till dom och vad svarade dom? Dom skrev bara att dom inte gör återbetalningar och man måste kontakta banken för chargeback för mig.

Menar dom foto av ditt kreditkort eller ID kort?

They just told me they won't refund...would be interested to hear how your situation pans out!

They replied this …

Dear Valued Customer,

Thank you for reaching out to us.

To further assist you, we kindly request the following information:

- Date of the transaction

- Amount of the transaction in question

- A screenshot of the bank statement showing the debit of the funds

- A picture of your card displaying the first 6 and last 4 digits of the card number

- Any email IDs associated with the case or any other relevant details that may be helpful for our investigation

Once we receive the requested data, we will review the details and get back to you. Thank you for your cooperation.

unfortunately don’t have a pic of the card anywhere… but will try explain I chopped it up after being sent a new one due to bank questioning transactions going to sites I didn’t know

It’s a debit. Unfortunately. This is mobilum , which was for faramp

No I didn’t get verified before I played, so never sent anything in

Hopefully the statement will be enough

I know the last four digits and I’ll just say the bank said it was compromise going to sites I didn’t know so to destroy it. 🤷‍♀️

does anybody knows aramp, warszawa?

Has anybody had any luck in finding out who SMPF* payments are processed by, will never find the merchants but if we can find out who they have gone through it would be massive!

Has anyone had any luck with cashbulls yet? They are no longer replying!

Do we think Faramp and Fatamp are the same merchant? Is Faramp Mobilumpay?

I see only aramp warszawa

Apparent faramp is mobilium

they replied to me yesterday x

Transactions on my account are Mobilumpay, Fatamp Warszawa, as Carsix79 says they've obviously changed the name slightly.

Could you send me that email please 🙂 I have my email above

I’m away for the weekend but when I’m

back in the office tomorrow I’ll get it written 🙂 because need to include few screengrabs etc x

I’ve saved your email if you want to delete