Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 575)

i need your help to do something for me

the tradeMentum

i can't request a refund due to invalid domain due to UK being restricted

can I send you the information via email

you just copy paste in the tradeMentum and requested from me as Swedish is not restricted as people got already refunded

the site is https://tradeMentum.net

Hi there what is this chat gpt is it worth using its £6000 worth of transactions

yes it is

you tell your problem to chat gpt

chat GPT will write a strong wordy letter

Ok will see how the one I sent goes 1st thanks

Hi all

I'm currently awaiting a £12,000 refund after I closed my account.. jackpot raider are now not replying. I've emailed multiple times. Some of them say it's been processed and sent to me an I'll have it in 10 working days

But then they won't send me proof of refund. When I asked again they said it's still being worked on. Everything is a contradiction with them. Anytime I speak to the live chat they say it's still not been sent.

Deposit payments come out my bank as a TRVRS or TREVVERS

Any time I've received money in the past it's from ANTHILL CENTER LIMITED

What are the chances of me.actually getting my money back?

Raised a refund with my bank but got rejected. They are investigating it for fraud though..awaiting that outcome

Any advice????

Send me an email Sum41@hotmail.se

Used chatgpt to draft an email/letter in a last ditch attempt to get refunds direct from the casinos. The letter was worded amazingly.

I've also emailed MasterCard but they want me to call them.

And I've emailed the journalist that was previously mentioned.

So fingers crossed for a good outcome although not holding out hope!

Has anyone had a GDPR request approved by any of these casinos they just keep replying that I can access all transaction history even though my accounts are blocked

My casino always reply:

We are sorry that this request is taking so long, but unfortunately it does not have a specific timeframe. We will do our best to provide this information as soon as possible.

-----

We sincerely apologize for the inconvenience. We will do our best to provide you with this information as soon as possible. Thank you for your patience and understanding.

i sent you an email about Tradementum if you can help me

They refuse to give me mine i am In process of reporting to relevant regulatory bodies

Any luck yet ?

visa give 20 days to merchants to dispute. but today is 21 days, tell me am I winning!?

Hi,

So I'm going through the process of this too, it's not ideal as I understand it's my responsibility but I wish we were more protected. I'm fully GamStop protected and the banks have protections on but obviously these are bypassed by these shady websites!

I tried to call my bank (Zopa Debit) to arrange for these to be charged back due to falsifying MCC codes etc., but the agents just don't seem to understand. Is there a way I should be doing this?

My transactions appear as:

• MNTX
• CLMNT
• DPA*DSLTD
• TERRVERS
• COREACTIVE LTD
• ZYPH
• MYDLBR NORTHAMPTON

Should I be contacting those directly, it's impossible to find any information on them.

They will make you wait the whole 40 days i am affraid unless the merchant comes back and says they are not disputing it

Keep at them they know what it is I got it all back twice raise a conplant

Paul have you had any issues with banks closing your accounts with you raising the disputes with them?

How did you actually go about them accepting the claim in the first place? Calling them wasn't much help. Did you try to contact these shady merchants or straight to the banks?

Just Monzo but it was about 6 years ago

I’m nervous to raise tervvers with rbs because there’s about £1k worth