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

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (sida 227)

11 månader sedan av kirekin
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Joddd
1 månad sedan

How? Through your bank? What merchants were they?

1 månad sedan

I hope the below helps for anyone


Transactworld process payments for the below and I have had my refunds. They are also linked with Paymentz


Coresbyte

Wexslide

Dpa*Themewhir

Dpa*XPowerslide

Gojira7346
1 månad sedan

Mine took less than a week. So this is why I don't think it was a chargeback. My merchant code was 6051 a direct money transfer non financial institution. I don't know if this made any difference.

LizzieCG
1 månad sedan

I did yesterday but they havent replied, i have sent another email across.


thank you!!!


think transactworld also is sitexcraft

sagemage
1 månad sedan

Did you contact marine beauty directly info@marinebeauty.co.uk

Ask why you have payments made to them what you have purchased ect proof of purchase address proof of postage ect order numbers

https://marinebeauty.co.uk/

It's in €so I am suspicious if it's a UK site

1 månad sedan

this morning I received a rejection for the payment of money from the talismania shit. the reason for this is that my bank refused the payment. beware of scammers, I've researched everything, no online betting site is safe, read carefully before you start playing with them, idiots.

Joddd
1 månad sedan

I have emailed them, no responses yet.

will update once i hear anything else from these lot.


thank you for looking out!!!

LizzieCG
1 månad sedan

Have they paidout to you? I was told in the beggining of may that i will recive refund, still no money to this day

Jablanka
1 månad sedan

they didn't pay out bro i lured them with a small payment yes i see d but they are scammers it turns out they are be careful people on all betting sites on the internet they do this read this carefully before signing up anywhere don't give your tickets passports and other things and what the worst he says technical error, a lot of people are waiting for payment, that's why there is no this and that, and in the end, my bank rejected the payment because of the problem. idiots

1 månad sedan

Still noone got any luck for Smpay* transactions or the platinum? I've fired so many emails across and had nothing. I doubt we'll ever get these unless we find the payment processor!

Inlägg av Elena1233 har raderats
1 månad sedan

Paymentz, Elegro och Co. är inte dumma, de lägger över ansvaret på banken.

I början var det en hel del framgångar, eftersom endast ett fåtal personer anmälde sig. Men om flera personer registrerar sig samtidigt blir de misstänksamma och vägrar utfärda återbetalningar 😉

Automatiskt översatt:
sagemage
1 månad sedan

Just looked at this marine beauty on company house their registered address is a P. O BOX number. Red flag,

I googled what it means.

Companies House default address is used when a company's existing registered office address is being used without proper authorisation. If Companies House determines that a company's registered office address is unauthorised, they change it to the default address.

So looks like this one's dodgy need to check out trustpilot reviews.

sagemage
1 månad sedan

Definetly a scam site as no secure visa logo at bottom of page also

1 månad sedan

Have anyone found payment processor to frenno? MicroC

this was freedom casino

and instant casino.

1 månad sedan

Någon som har info om

ARTELUNA

SKNMGNTE

cubercraftclubs Tallin est

bulletskins

xprsera

skins4u

Automatiskt översatt:
Joddd
1 månad sedan

Same with Nikotpf*DNELECTRO, the parent company of that website was linked to an address in London that basically is a 'virtual offices for fledgling business', before they didnt update the company on the UK registry, now it's registered to a default P.O. box address in Cardiff

t99472znz9
1 månad sedan

skins4ugeneral@gmail.com based in Estonia

1 månad sedan

Eatrite food Se garki NG

Someone have the same ?

1 månad sedan

Eatrite food se garki NG


Someone have the same ?


Can someone please Give me a advise how to start with those fake payments?

I have coppied letter from the beginning of the topic and sent to some casinos.

How it looks like with this fake companies ?

I need to find details to each one ?

What I should to write them?

Thanx in advance for your help

Best regards

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