HemForumCasinonQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 311)

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1 291 164 visningar 10 177 svar |
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Williamj86

Nah no chance !

paulmcewan05

Honestly it was a few pages back now. I hope it doesn’t happen mine first lot are up next Saturday and my second lot are January 10th

bx4chgnb5y

Can you send the info to me r.e payop via email (diemeisterr@hotmail.com? I currently have a case with them. Maybe worth cooperating with you to help expose them and shut them down.

paulmcewan05

Zero point contacting them direct. They're useless and deny any responsibility.

mrkrm

Certainty information is on my laptop so when I get in later I will mail. Maybe stuff you are already aware of but definitely stuff that proves illegal activity and uk banks should not be allowing them to practice open banking

Is there a telegram group? I swear I saw one posted but gone back to 217 where I left of last and for life of me can’t see it again

mrkrm

Can I ask is your case with them directly?

My chargeback with Tesco got rejected initially, after me giving them a hounding and explaining the illegal activity of the merchants they said "the only way we can process a chargeback for gambling funds is if you can prove the account is closed or funds did not reach the account", just bear in mind when processing a chargeback make sure you all get evidence of your account being closed ect.

bx4chgnb5y

How can you get the payop transfers refunded? Can you email me too please

kieranclutterbuck1@gmail.com

bx4chgnb5y

I'll speak to you through email about this.

mrkrm

Someone said copy in authorities and they help

How can my bank not make a chargeback but instead they say that they will contact the "stores" to ask them if i have received my "products", if the merchant dont reply then they will need more evidence to "start an investigation".


Worthless, i asked my bank also:


If they do not reply you, what will happens then?


My bank replied:

Then we will keep on investigating the problem.

Vkieranc

its Not a guarantee I think it all depends on bank however proof of blatant money laundering and illegal activities helps!

paulmcewan05

Incorrect. I've done the same and absolutely no response

Ändrad av författare
mrkrm

Armed with ammunition they sometimes do 🤪

mrkrm

Ok waste of time then cheers for the heads up

paulmcewan05

Sorry for sounding harsh man, but basically they've not replied to me whatsoever and I don't know what to do. I kinda want them shut down for good now because they're circumventing too many loopholes in the system and shirking responsibility.

bx4chgnb5y

Bloody hope so!

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