FórumDiscussão das ReclamaçõesQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 151)

há 11 meses por kirekin
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330660 visualizações 3768 respostas |
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há 2 meses

Does anyone know these ones Ets*wave x7 and Helpersm*ap x2 please any help would be appreciated

Joddd
há 2 meses

Tem muito para meus encontros. Quem devo contatar?

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há 2 meses

Sorry I posted the website for my dates but it got deleted by admin.

LizzieCG
há 2 meses

It's OK I got it of duckduck go you can find everything on there

Nilmik
há 2 meses

I addressed the email to both grotbooks and mydate as they are both same registered company use duck duck go and search grotbooks and get info for contact as you won't find it on Google 👍

Postado por Dt100 foi apagado
Dt100
há 2 meses

I found ets wave on duck duck go it's a card payment scheme I have emailed them. To see if it's them. They are in France the logo is a little blue penguin

há 2 meses

If anyone is still looking for contact details for Eduntage their email address is eduntagellcpl@gmail.com. They are a UK company registered on Companies House. Told me they would refund weeks ago and now ignoring emails. I continue to chase and have also reported to Action Fraud and Companies House for fraudulent activity. The transactions were made via Dropayment who also said they would refund me in full a few weeks ago and are now ignoring me and I continue to chase. Dropayment are involved with many of these criminal casinos and their various illegal retail websites disguising payments - info@dropayment.com

Editado pelo autor há 2 meses
Lottie48
há 2 meses

Can you remember the colour of the banner when the payment process was going through as I think maybe this one was used also as it sounds familiar?

Postado por Dt100 foi apagado
Joddd
há 2 meses

Purple

Postado por Glamors12 foi apagado
Glamors12
há 2 meses

A qual cassino isso se aplica? Obrigado!

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Glamors12
há 2 meses

Which casino was this please

há 2 meses

Hi, could you help me to identify payment processor for my casino transactions? Did you try to contact your bank to find it out? Name on the bank statement doesn't mean anything to me...

Dt100
há 2 meses

In progress still

há 2 meses

Alguém sabe qual info@easyway.market é. Recebi uma resposta, mas não sei qual transação é

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Postado por carsix79 foi apagado
há 2 meses

Does anyone have any experience in putting through chargebacks for shady offshore unregulated casinos. Payments show as random merchants on the bank statements, and fiddled merchant categories to dupe visa and mastercard to mask it as a non gambling transaction. Has anyone successfully charged back saying items not received etc and has anyone ran into any problems with the offshore casinos fighting chargebacks.

Furthermore, has anyone had any luck in getting refunds from depositing via bank transfer using third party processors?

Thanks.

há 2 meses

Olá! Meu nome é Hugo Ewald e sou repórter do DN. Achamos que seria interessante olhar mais de perto para isto e especialmente para possíveis ligações a empresas suecas. Sinta-se à vontade para entrar em contato se tiver algo que queira nos contar ou que considere importante que analisemos, é claro, anonimamente, se desejar. hugo.ewald@dn.se .

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