Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 466)

Checked for you the traffic tells me that withorb os who you are looking for

This site looks really handy. I can’t get my head around how it works though, I even tried googling it. Could you try and explain again?

Thanks hun how far will it go back as these transactions go back to dec ?

Does anyone have any good examples of Incorrect MCC code gambling FOS Conplaints?

There is a toggle menu on the left side it says click dashboard then it should say somewhere at top website analytics click that and enter website then overview will come up. From there there will be list on the list about halfway down you can click incoming/outgoing traffic

You can search any date range however I would just go to their website and email them. Tell them you have used website analytics and can see they are affiliated with financial institutions that process funds illicitly by using incorrect MCC and are thee

complicit in transaction laundering.

This casino are claiming they have the right to report me to the regulatory bodies for attempting chargebacks claiming it’s fraud.

And your believing that😂😂

No LOL, I have received a refund for 3 out of 9 transactions from a company. I’m not gonna say too much detail but they are pretty much a company pretending to be a retailer. I went down the route of no goods received and now they are trying to find a comprise for the other 6 transactions. Do you think it’s likely I get the other 6 refunded by them too as they don’t have a leg to stand on.

Yes you should get it all back they know that hence the idle threats

Hi all, haven't been active for a few days but had some updates that might be helpful to some:

Santander have raised chargebacks against all NIKOTPF* merchants. Nikotpf* Webops LTD already refunded straight away. I assume the rest will follow.

They've also raised the chargebacks against WBMSC despite me mentioning gambling from the start. I think as long as you show that you've attempted to make contact with the merchant, they will help

well they refunded 3 themselves after I sent an email and initiated a chargeback, but the other 6 they are claiming is tied to a purchase. But I obviously received nothing and it even states in their "terms and conditions" that you can get a refund if they product remains inactivated and within 30 days of purchase lol.

did you manage to find any details for wbmsc??

Only that the WBMSC MOT garage (wbmsc.co.uk) is apparently nothing to do with them, and that the merchant supposedly sells 'art'. Maybe just contact the garage by email so you can get it in writing that they are not associated with scammers and show your bank. That is what I did

I have been over 14 days since my reply to arbitration is no news good news I take it as before if lost you find out within 14 days usually anyone any knowledge of it

Whats the email to echosyntex? I found info@echoestate.io but email bounce back...

what do you say to the bank when they ask you what you were expecting to purchase if you go through the goods not received route?

help@echosyntex.com they do actually get back to you

What casino and what licence?

R2P and I have no idea that’s all they said pretty much, they are operating o it of Costa Rica who doesn’t even have a regulator so i have no idea what they are talking about