Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 973)

Some news regarding trndbm just recived 5 out of 32 transactions so rest probly will follow 👏👌

They sent the earliest first hope the rest follow anyway ha

you have to wait :)

I'll ask again, is the Trndbm you're talking about the same one I have on my Trndbe statement? What's their address?

I wrote the following, helpfully provided by someone else on the forum:

To whom it may concern,

It has come to my attention that you are transacting with illegal merchants that are unlicensed in the UK, and therefore in breach of a number of UK regulations.

I will be reporting this to HMRC, Action Fraud and the UK Gambling Commission in the next 7 days if you do not provide a full refund of all transactions back to me. 

My card number ends xxxx, to assist with matching up my account and payments.

Please respond to acknowledge this as soon as possible and provide any further details you need from me to get the refunds processed.

London

But what will they be doing

yes, London. What is their email address?

Gave you it yesterday

Ttrendbeam@gmail.com

Make sure double t at the end as advised yesterday

From my first initial email took 3 weeks , however only 5 out of 33 received

LuckyGem

BetPanda

empire

pellopay

frontnode

anyone??????

What's this?

CONNECTOR VIENTIANE CA

A lot of people get ghosted or it takes weeks to get refunds tho. I emailed them over a week ago and haven't seen anything yet.

Hi can delete

What u write on your email to them? Cuz for me there is no answer

You have email address

I think shtsy london

is shopshaylondon

Anyone know email for Skiwe please?

So had you refunded something from them?