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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 1.304)

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há 2 anos
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Romeo87
há 3 semanas
deptus

Eu também perdi cerca de 6 mil com isso.

Contratar um advogado pode valer a pena, mas eu mesmo nunca experimentei.

Traduzido automaticamente:
há 3 semanas
esptus

Não consigo encontrar uma forma de entrar em contato com a empresa. Você pode me ajudar?

Traduzido automaticamente:
há 3 semanas
uspt

Please stop spamming the forum asking for Dsolpay and swipez, there is a full history of that business on here if you search.


Ill make it easy for you though and give you an update - the business has had permissions removed by CNB and its under a three month period where its required to return funds to affected customers. That’s unlikely to happen so your only other option at this stage is to either raise a fraud case with your bank or take legal action.

Player0007
há 3 semanas
esptus

Você encontrou shtsy?

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Kelly1234
há 3 semanas
roptus

Muito obrigado.

Traduzido automaticamente:
Apenson
há 3 semanas
esptus

Deslize para a esquerda

Traduzido automaticamente:
há 3 semanas
esptus

Deslize para a esquerda

Traduzido automaticamente:
há 3 semanas
esptus

Sim. E qual é o e-mail de contato?


Muito obrigado!

Traduzido automaticamente:
há 3 semanas
uspt

Anyone know trtech?

há 3 semanas
uspt

Hi,


still looking for:

img vibes

sp wallet

mtl topup

trtech

eudos, eugitl

efereint

nwz


thank you! Any help would be appreciated🙂

há 3 semanas
uspt

Be aware everyone!!! Reply from starling


now they know all merchants who are linked to these


"We have investigated the merchant and determined that this is linked to multiple online and unlicensed casinos, that use different names and MCCs (merchant category codes) to disguise their activity.


There are inherent risks associated with using these merchants, including closing your accounts without warning and non-payment of potential winnings.


We also need to take this opportunity to remind you that making payments to these companies is a breach of our terms and conditions.


We must ask you to stop making any future payments to these illegal sites."

Editado
há 3 semanas
uspt

Starling banks now knows where to money goes to. They still dont block these merchants.

Pukuota1
há 3 semanas
uspt

Any luck with this?

há 3 semanas
uspt

Plspctech Hertfordshire is probably


SPC Technical Services

https://www.spctechservices.com/

Not responding tho.

Editado
há 3 semanas
uspt

digitalplaystore is Nordeto LTD on my creditcard

há 3 semanas
uspt

What is the merchant on thr transaction?

Pyne1688
há 3 semanas
uspt

Google it mf

há um mês
uspt

payop refund!

há 3 semanas
esptus

Quais são os nomes dos extratos Payop? Você pode me ajudar? Obrigado.

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DamienD apagou a publicação
Daemion
há 3 semanas
uspt

file

LEMONT FINANCE LTD, a Canadian company registered with FINTRAC (license number M23182877)


https://lemontfin.com/

Editado
Majdkdl
há 3 semanas
uspt

Some other merchants same kind of brand are pointing to canada aswell.


file

LEMONT FINANCE LTD, a Canadian company registered with FINTRAC (license number M23182877).


https://lemontfin.com/


So would not surprise me that gratapay is in Canada and is the right company.

Editado
Frenchtoast
há 3 semanas
uspt

When did you receive your refund from Clarfin? They didn't get back to me yet

Frenchtoast
há 3 semanas
uspt

why do you say that?

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