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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 81)
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Postado por Bibble58 foi apagado
há 4 meses
Would it be possible to contact Mastercard and ask about specific transactions and ask them to tell me which company that did process it? I am thinking GDPR.
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Postado por Renegade99 foi apagado
há 4 meses
Enycash
Impact multiple concep
ONLINEPAY KYIV
I have all of these too and they are also around 1 - 1.5 years old. Have contacted all of these companies but no replies or refunds 😕
enycash seems to be a a brand under movidone and easytransac which seem to be legit french companies. Got some replies from then when I reached out but now they’ve just ghosted me.
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há 4 meses
They have a portal they call "My Data", so I will update you if/when I get something from them (it could take up to 30 days...)
há 4 meses
Impact multiple concep is related to Rosabon Financial Services, and they just close my support tickets after they receive them. Will probably reach out to their mgmt-team, considering that they don't even take time to respond.
ONLINEPAY KYIV, which company did you find for that one?
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Postado por Colin09 foi apagado
há 4 meses
How did you come to that conclusion? Impact Multiple Concep, is registered in Lagos, Yaba - and the payment information shows that too.
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Postado por Colin09 foi apagado
há 4 meses
Interesting. How did you figure that out? I contacted visual impact directly via the email on the website but no response.
onlinepay . global
reached out to both them and onlinepay .com but no response at all. Its such s generic email so I didn’t really have an accusing tone when I wrote to them, but no reply at all so guess they could be connected. Seems to have some kind of russian connections 😕
Editado pelo autor há 4 meses
há 4 meses
Ok, I understand - seems like that company is based in Kha not Ukraine, but this business area is quite weird.. Hopefully Mastercard collect data about the transactions..
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Postado por Anonymized603 foi apagado
há 4 meses
Would it be possible to contact Mastercard and ask about specific transactions and ask them to tell me which company that did process it? I am thinking GDPR.
há 4 meses
Visa and MasterCard in general does not answer anything.
you need to go to through your bank, which mostly also means nothing will happen.
Regarding GDPR, I did request a GDPR record from Revolut, and I think they made a mistake or something, they sent me a zip file, a excel sheet, with 450000 lines of transactions. Now they are dodging questions if they sent me other peoples data. The data has no personal identifiers or anything, so not a big thing, but the can't be connected to my card or usage at all. Transaction in countries I never been in. And it's impossible to amass 450 thousand transactions lol
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Postado por Colin09 foi apagado
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Postado por Nidd90 foi apagado
há 4 meses
What did you choose exactly to get there? Thanks
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Postado por ajb4 foi apagado
há 4 meses
I emailed gumball but they just answered that They dont have anything to do with cscannerr.. have you contacted any Other payment processor?
