há 2 meses
Infelizmente, não posso responder a isso. Claro, posso pesquisar mais e se encontrar algo interessante avisarei você imediatamente.
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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 179)
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Postado por Anonymized668 foi apagado
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Postado por Glamors12 foi apagado
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há 2 meses
They can threaten, but they have no licence to operate here in the UK, and the transaction was disguised with an incorrect MCC, so no not really unless they want to draw attention to their legal practices. You'll get blacklisted from the casino's (which is what you want).
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há 2 meses
Great work! Thanks for updating us! 🙂
há 2 meses
It would be such a great thing if anyone knew who the payment processer/broker was for the grotobook/mydates and we could all harass them!
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Postado por Dt100 foi apagado
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há 2 meses
I wouldn't worry, the are not operated by the UKGC which leaves us people vulnerable, we have had no consumer protection, illegal transactions, no responsible gambling or KYC, we are gamstop and have blocks on our cards for a reason because we are trying to control our actions. We have been exploited. None of these companies would refund if they were doing things that were legal.
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há 2 meses
eduntagellcpl@gmail.com
há 2 meses
Do you have email for Steven Moir please? SMTM, Magua and all their other associated companies are some of the worst offenders out there
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Postado por Anonymized668 foi apagado
há 2 meses
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1
há 2 meses
casinos hire third party payment processors who miscode payments to and from the operator, representing to the bank or card provider that the payment is for something other than gambling. This is effectively money laundering in my opinion have no legal training, or background.
I am worried casino connected me with various dubious companies, I have researched some of the companies on the bank statement and a lot anunidentifiable statement name with no links to any services I’ve used.
They should have secure and reliable payment systems, safeguarding players' financial information and transactions. Additionally, they must adhere to financial regulations, including data protection laws, and not processing my payments through several company’s and countries.
Bookspersue
Fomiline UAB
Smpf*gamingstar
Smpf* toolshaven
NIKOTPF*ELEGRO.EU
EDUNTAGE
PIXELEUM.IO
WINTERMDSE
NIKOTPF*NOHTOS
BITSENT EU AB
GORIWIRE SP.Z.O.O
can anyone help in terms of if they have dealt with these companies how I get in touch with them as emails bounce back and some not replying
casino doesn’t want to know and bank doesn’t want to know the bank want me to prove that payment is not going to the casino, I know I made payments and should known better but feel it’s little sketchy
it’s all crazy and want to know what I can do about it if anything please
Editado pelo autor há 2 meses
há 2 meses
This sums it up perfectly! Although what will get done about it? Nothing!
há 2 meses
Paymentz Said it wasn't them again!! I am pushing and pushing now but they seem to be ignoring
1
há 2 meses
Vai continuar a mesma coisa infelismente
há 2 meses
NIKOTPF*ELEGRO.EU
I have emailed them and they’ve replied as such;
Hello,
Unfortunately, we were not able to identify your personality, please turn to your bank officially and ask them to assist you with the refund process.
We will do our best to help you in this matter but direct bank contact is required.
Best regards,
Support Team
has anyone had experience with this and will they refund by bank are asking for proof that they are not linked with dodgy casino
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