HemForumAllmän diskussion om spelandeQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 657)

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2 år sedan
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Anonymized847
10 månader sedan
gbse

Got 4 transactions, same merchant. But problem is I cannot get hold of the "merchant" as it’s. Slovakian tax accountant!


Zero contact information. Very well disguised online.


What evidence would I need?


I’m not sure how the bank could get hold of them either?

10 månader sedan
gbse

Got 4 transactions, same merchant. But problem is I cannot get hold of the "merchant" as it’s. Slovakian tax accountant!


Zero contact information. Very well disguised online.


What evidence would I need?


I’m not sure how the bank could get hold of them either?

10 månader sedan
gbse

What's the name?


Bank can always get a hold of them if it's Visa/Mastercard as the merchant has to exist on that network to obtain payments.

Ändrad
Anonymized847
10 månader sedan
gbse

VISIONSPERO

10 månader sedan
gbse

VISIONSPERO

10 månader sedan
gbse

I'll see if I can find anything but you do know you can ask your bank for a SAR to get the information yourself?

Anonymized847
10 månader sedan
gbse

I didn’t, this is all new to me!


It’s the complete Wild West and all they do is open more up under new names and sell your details on.

10 månader sedan
gbse

I didn’t, this is all new to me!


It’s the complete Wild West and all they do is open more up under new names and sell your details on.

10 månader sedan
gbse

file

That's what I have found. Couldn't find any email addresses but do have an address. You might want to check LinkedIn or somewhere else on Social Media for the named director.

Anonymized847
10 månader sedan
gbse

Exactly. Looked everywhere. Used AI etc, nothing.


Do you mind me sending you a DM?

10 månader sedan
gbse

Exactly. Looked everywhere. Used AI etc, nothing.


Do you mind me sending you a DM?

10 månader sedan
gbse

Send me an email - not my real name BTW- deangates67@hotmail.com

Anonymized849 raderade inlägget.
10 månader sedan
gbse

Holly shi*t. Lloyds delivered spectacularly. Raised chargeback on the 16th.

adjustment from them on the 17th - .

merchant refunded on the 19th lol.

case closed yesterday. 5 days all together. 9500£ back.

Martin61
10 månader sedan
gbse

Which merchant pal

Anonymized849
10 månader sedan
gbse

Clmnt

Anonymized847
10 månader sedan
gbse

Just sent one 👍

Martin61
10 månader sedan
gbse

Amazing, did you reach out first they are on my list. Could you confirm the email address you used

Ändrad
Anonymized849
10 månader sedan
gbse

Nope, no email to merchant.

Anonymized849 raderade inlägget.
10 månader sedan
Anonymized849 raderade inlägget.
10 månader sedan
gbse

Go for it, no worries

10 månader sedan
gbse

I told them misrepresentation of the mcc code. I told them that i entered a link which i got through text message for an online gaming company. Whilst doing some checks they had no license in the uk so they used this 3rd party company to bypass the security gambling block on my credit card. They asked me to upload documets and i uploaded screenshots from the media. Lol. Few hours later the initiated the chargebacks already. The thing is this was a credit card. Dunno how they react to debit cards

Martin61
10 månader sedan
gbse

Which merchant was this with? And what evidence did you send?

Martin61
10 månader sedan
gbse

I think debit cards would be a lot more difficult, but that’s just a guess!

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