Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 525)

Ok I may have gotten it wrong I'm jumping the gun a little Ive never complained on it because it's overseas and didn't think we could but I'll get on it now thanks.

Im pretty sure someone here had actually posted about it somewhere.

Monzo is definitely worse, fortunately not had to deal with them, genuinely feel for those who have and the fact they earn from the fees definitely makes it a conflict of interest on their part

If you're in the UK they have to abide by UK laws, UKGC will ask for evidence but after that they investigate the complaint, if they receive numerous about the same casinos it might expedite the process and give these shady casinos less room to try and wiggle their way out of it

Chase and Revolut as well.

I'm trying to reopen the dispute as goods not received, but the transactions already flagged as gambling.

I mean they wouldn't have had to pay all at once but they're usually given a time frame to pay the fines, if not then the authorities would either go after company assets or go after the directors of Santeda for criminal charges.

Got a 2k refund from Falcora finance !!!!!! Time to quit it with these sites.

Think i read someone managed to get chase to investigate as goods not received by repeatedly stating the MCC wasn't gambling, so the transactions weren't inherently gambling in nature but that'd depend on the MCC and your customer service agent, and even then that might not pan out, Chase is horrendous for customer service

Yeah I did think same thing like how would they dodge it I've not seen it with my own eyes so may not be a true statement but I do read things and try to do my own research but I'm not that good at it 😂 some people on here are ace at digging up info.

Responded. If you could respond back accordingly it would be appreciated.

Oh some people on here missed their calling, could be PI's with the info they dig up, but yeah, short of dissolving and disappearing they'd have to at least pay some back to signify their intention of paying the full fine, and even then they'd have a deadline to pay.

It could well be I had closed my Monzo account then they wrote and said you have a refund I thought it was a scammer but I got it then there was multiple posts online of refunds appearing in bank accounts

Happy Monday😊