Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 995)

Hi can you help with this one

Klashard*126096472 Palanga LTU 

I sent email over late this afternoon but have had no response as of yet as it took me a while to find the information

Can u give me more info about this pls? kristaasle0@gmail.com

On what ?

Anyone got email for NikoTPF please

you can try them, but I honestly wouldn’t bother, best just reporting them, I have contacted them 50+ times, no answer, even dug deep contact there employees, no answer. If you get any joy let me know.

info@niko-tech.eu

info@nikotechnologies.com

It's ok I got the info from here

Yes that’s elegro, there the 3rd party payment processor, ive contacted them as well and they won’t do anything, my bank also said NIKO TPF put these through as cash transactions so there is no way of raisiny a chargeback.

Anyone have any info on these

VPNservice 954

Escex

Thanks

Yes, they are on mine aswell. I am unsure who they are, did you find a contact?

Did you find a contact for vpn service?

It's the same company

i was told elegro were nothing to do with NIKO tech?

Monzo have told me they are closing my account in 2 months today, I’m guessing to chargebacks raised, they haven’t dealt with them great at all and I will be taking it further with the omdusmen as Monzo really have messed up with some of it. Could anyone advise if they could apply a cifas marker against me?

VPN Services Ltd (company number 12981874) registered at The Toll House, 115 High Street, Smethwick, West Midlands, UK. The 945 could be a set up code

There is 2 Escex companies also just use chatgpt to search 1 in the states and 1 in Brazil but on your transaction information it should show you a rough idea where the area payments went to or you can request this from bank

I totally agree totally

Seriously?

Did you get any info about GITLID?

Surely it’s highly unlikely that a bank can puts cifas marker against someone for this situation, all we are trying to do is get money back against companies/people for legitimate reasons?