Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 340)

I know some of my posts are reviewed which takes several hours sometimes before being posted yet this idiot can do that ! makes no sense really !

I told them that I had gambled and these companies are transaction laundering so please chargeback via 12.7 invalid code used. Ensure you tell them that these transactions would have been blocked if they used correct codes as credit cards are prohibited from being used for gambling in the UK

Hi,

Has anyone made a chargeback thrue Swedbank regarding canapay before 1/10-2024?

Sucesfull or not, doesnt matter.

gjorde en chargeback me swedbank men dom nekade inom ett dygn och påpeka att dom ej måste hjälpa till vid ej mottagna köp. Skitbank.

Do you know by any chance the same code for MasterCard as I might use this one for my bank.

Hello, we wanted to let you know that this thread in particular motivated us to request that the developer team add a pin option and a save post option so that we will not have to go through the history looking for important posts.

While we work on that, we appreciate your assistance in helping the others stay focused on their priorities!

I don’t sorry. Code 7995 is gambling if they had of used this code and you have a gambling block then the bank should reject it but they use other codes to bypass.

Barclays were ok for me, although credit cards not debit played in my favour. Visa seem to be better than Mastercard, I am having a game with Chase not huge amounts but still want it back

Hi all,

I'm new here and found all this information helpful. I was successful with virgin money credit card for charge back with no questions really. Struggling with m and s bank and HSBC ( both credit cards ) . Does anyone have any information on ianrosys_courses ( see image)

Nice to meet you all

I'm finding HSBC difficult to deal with, mine is currently under investigation I'm hopefully getting a callback today. They asked if the funds I deposited entered my account, I said yes but that's not the point here. It was a credit card. I'll keep you updated

I rang them and went through to about 4 different people ( they're not very helpful) I would just be honest, that's what I've done. Explaining about the incorrect merchant code where they are deceiving the banks. I was just upfront and honest about the whole situation. Just make sure you have copies of statements from the casino in case they require them. It's really hard mate. Not an easy ride but certainly I have learnt a lesson with all of this offshore gambling. This is what I've done personally and not saying weather or not it's the correct route to take, I felt it was as would be easier to prove things.

Still cant find ewave contact info. I have emailed movidone but they have not answer for a month despite several mails. Is ewave another company?

dom tar ej ansvar

Hi!

eWAY is a payment gateway for businesses and not a merchant. You need to reach our directly to the bank or dispute the transactions to your bank.

Kind regards,

Detta fick jag från dem igår. Har frågat 2 ggr om mitt kort har passerat deras system. Var osäker på om detta var dem. Okej då vet jag att ewave är dessa då.

Är det någon som känner till ett mejl från estolio limited?

Tack