Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 433)

Well that explains it why all these casinos are going independent and the Santandea group are not displaying any casinos under their group wTH scummy F.....s

Well, may I know why your account shares the same details as this "illegalcasinosuk"? Not just one, to be clear.

This is a ground I can cover and you are actually creating sort of a fake conversation here, if nothing else.

I'll give you just one chance to explain before I ban both (three?) accounts.

Considering your expertise, you are capable of understanding the policies: https://casino.guru/terms-and-conditions 👈

"3.8. We reserve the right to remove, edit, or close any User generated content or the User’s account at any time without prior notice and at our sole discretion in cases where the User generated content is abusive in nature, or breaks any applicable laws or clauses outlined in these Terms."

So, how did this all happen, please? One response, make it count.

I guess posting under the third profile was also neccessary.

Regretfully, I was also employed by the government, and I do not think the whole controversy you have created here was well-planned. However, I acknowledge that you might try to assist something.I genuinely find it unbelievable that you said such individuals are allowed to engage in any activity as a hobby while serving the public.

I can not believe that. Applying sole logic, how does having some WhatsApp numbers help those people resolve a sort of a complex payment system practise? You don't have to answer me; I believe I have seen enough already.

By the way, the first account has been temporarily blocked. Yet creating another one to push this quest of yours forward was, in my opinion, not a smart choice... How about this third, though?

I just banned profiles:

fivewaysuk and Moses212.

I will keep a careful eye on your activities. Your suggestions, in my opinion, were misguided. Maybe it is time to stop participating in this thread at least.

Hi can anyone help, I'm with starling and bank of Scotland just learned about the chargeback thing so I have raised a dispute which has went to fraud team on starling but I received a message saying the transactions were approved in the app, I've just used no knowledge. Can anyone help with what I can say to them?

I have finally found CLMNT.

it is Calimantana

Well done 👏 ✔️ 👍

Did you authorize the payments For the transactions to go through ?where they used on a gambiling site and have been miscoded as other merchants using incorrect merchant codes ? Sorry for all the questions but trying to establish the facts to give you any information you may need to help, as diffrent banks use diffrent payments like visa /mastercard and both have different rules and play by diffrent rule books . If you did play on unlicensed gambiling sites (check licences)even UK ones First step is report report report to the ukgc .Have you approached the casinos in question regarding Mcc miscodings transactions ,Can you still log into any of your accounts if you still have access to any of your accounts log in and take screenshots of all your deposits and cross ref with bank statments and send casinos copies of these and request a explanation why these transactions have been miscoded and misrepresented as other merchants and goods on behalf of their casino as this is AML and breaching their licence. They are solely responsible for protecting your data all payment processing providers must be registered and regulated under the law .You also request all information on the payment providers they use to process these funds . You most likely be hit with brick walls but be persistent. With regards to your banking issues The best thing to start doing is finding these merchants and reaching out to them yourself first as bank will tell you to do so before initiating chargebacks as they will want proof that you have tried to contact merchants and resolve the issues .If you have any issues finding these merchants we as a group have a lot of info on alot of these merchants so don't be affraid to ask if you need help .all I can say is, someone correct me if I am wrong,but with visa you have more protection when it comes to chargebacks when it's gambiling related issues and miscoding transactions, but mastercard not a chance. I don't think I know anyone successfully chargebacks on gambling mastercard miscoding. I think people have gone down the goods not recived route .

If you need any more help

santedatimetoact@yahoo.com

Sorry can I just say all my chargebacks won over £50000 for incorrect MCC were all on my bank card mastercard debit card so that part may be wrong.

Thanks for clarification Paul, It must just be me then as when I have attempted to raise chargebacks and it's a mastercard via credit card and bank both where denied due to being gambiling related even though I had blocks on cards ,but thanks for clearing that bit of misinformation up for me xx

Hi Miss no probs !😉 I got a lot back on credit cards as well seems like they have just denied you them maybe they are clamping down on it now I am not sure I certainly would not fancy my chances a 3rd time to be honest with you..

I have finally been allocated my FO assessor yesterday .I haven't spoken to him yet but left him a message as he sent me a really bizzar email.To be honest I am 100%positive that the bank didn't even raise the chargebacks after they denied them as fraud and just kept me on the run around for months on end I have a screenshot of an advisor admitting they where never raised .The bank has also said i removed the gambling block which I know is an outright lie and can not waitttttt to speak to this advisor as their is telephone conversations with bank at very start of complaint asking why these transactions have gone out when there is international blocks and gambling blocks on my account also request that the blocks are not to be removed due to gambling issues. They have really stabbed themselves in foot here .

That sounds promising then ! they have done a lot wrong as long as everything on your end is fine then you have a strong case if they botched it and lied ! they should not be making false accusations against you either !

Hi, so I just learned about chargebacks yesterday, I just assumed money was gone end of!

I did approve them in the app not all but a lot, I raised dispute on starling they asked for proof that I didn't have and made out I have no knowledge of any f these transactions, I wasn't sure to be truthful or not I honestly didn't know what to say. They have raised a fraud investigation today so who knows.

Afternoon all,

Have been following for a month or so now, with transactions via multiple merchants all of whom are pretty much impossible to contact. The two biggest are WBMSC which I’ve seen a few people mention but with no contact details. I’ve also got WEBMOSAC who I am assuming are the same - payment for both taken in euros.

I did also have CLMNT and so am grateful for V’s information. Prompted me to do a bit more digging re WBMSC / WEBMOSAC. It shows on my statements as in Euros and no location other than "international". This morning I came across the following - could this be them?

https://webmosaic.net/en/

https://find-and-update.company-information.service.gov.uk/company/15931428

Appear to be based in Ukraine, offering website and online store creation. Director is Georgian.

Any tips on how to proceed when asking them for refunds with regards to incorrect merchant codes? Unsure whether to ask if they take payments to confirm first.

If anyone is looking for PRDCTLUX i found them here https://find-and-update.company-information.service.gov.uk/company/15457547 and they got this webpage: https://lux-books.com/ they do not answer on mails though but good to use if you wanna go goods not received route.

I am also looking for

Onlined*DG , 7 Bell Yard, London

CURRYCUDI , 20 Wenlock Road, London

TERRVERS

If anyone have found anything about these I would love info.

I have had TERRVERS but haven’t managed to find anything yet. Thinking it could be Terraverse or something similar?

This company is also owned by scammer Marat Mirzabalajev. He is part of SMTM holding OU. They own smart pay. Magua pay and others. He also owns My delivery Ltd who are accepting payments from casinos until mastertools Northampton.

Whilst that is obviously an amazing result, I think that’s far from the norm so I don’t think people should have false hope as there’s always anomalies in life. Just like the FOS case I posted where the claimant was awarded in excess of £60000 whilst most people are lucky to get £500 back as a goodwill gesture despite being in the same situation for their bank’s failing in duty of care.

Lol ,Was just thinking about that post last night by illegal.There was definitely something fishy going on there too many inconsistencies to her story ,also you would have pressumed that was a guy commenting .The reason why I am mentioning this again is because something that this person wrote that now has me totally convinced it was all fake story line was .My RED flags are flapping wild in the wind lol .The part where they state they are a government official .Government officials can not post anything that can be misleading or threatening in this case what they posted could be catagorized as just that making aligations . They also would not address anything to do with any q regarding this position only they can promote crypto as a government official. 🤣They would all be at if that was the case all corrupt making a quick £ Just because Mr Trump trades in crypto and has his own coin doesn't mean rules apply in UK. Another thing .If govment official surley you would know where the ukgc office is based before you write comments like everyone meet up in London outside the ukgc to protest. 🤔🫣🤣 SMH isn't it in Birmingham??? Some people lack of intelligence honestly.