Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 806)

Thank you. Can I ask how you check if they are 450s/480s please?

Merchant was literally E0000480

Oh I see. Mine actually come up on the statement as Dsolpay but no E numbers. With my Revolut bank though they just show as E

Hey did you ever find out where to locate the MCC codes on revoult

You need to request a SAR and get them for each transaction - they won't tell you otherwise.

Just got a message from Experian your email has been found on the Dark Web I think its been there a while though

How’s everyone getting on, I took sometime away from the forum to get my head sorted following the chargebacks.

Currently have a CEO complaint with Barclays if overturned happy to share all emails and documents, happy to share now but disputes were rejected so having another look from complaints.

Happy to share what I sent Chase Mastercard if it helps others, managed to get small compensation with them and them to raise all outstanding ones under goods not received.

Anyone having any trouble with Wert and swipelux?

can you give me your E-mail ?

To all,

Pleasa be careful with doing chargebacks, I have had 3 accounts closed now due to chargebacks

I’ve had one but clearly due to gambling on a credit card

as the risk to Barclays is great as they can be held liable on the Gambling Act. Be amazed if Chase

dont cancel my account due to the complaints and excessive chargebacks. As long as you don’t get a Cifas marker it’s of little concern in my opinion

What is a Cifa marker please??

And how would you know if you got one??

Can You Write again I didnt see 😕

SAR to CIFAS direct.

A CIFAS marker is a warning placed on your record by CIFAS (Credit Industry Fraud Avoidance System) to alert financial institutions of potential fraud risks associated with you. These markers are recorded in CIFAS's National Fraud Database and can impact your ability to obtain credit, loans, or open new financial accounts

If you got other account open already would they be to close this bank if you get a CIFA after opening account??

it's a blacklist name that will be spread to all banks making it difficult for you to open a new bank account or apply for credit or overdraft