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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 657)

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há 2 anos
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Anonymized847
há 10 meses
uspt

Got 4 transactions, same merchant. But problem is I cannot get hold of the "merchant" as it’s. Slovakian tax accountant!


Zero contact information. Very well disguised online.


What evidence would I need?


I’m not sure how the bank could get hold of them either?

há 10 meses
uspt

Got 4 transactions, same merchant. But problem is I cannot get hold of the "merchant" as it’s. Slovakian tax accountant!


Zero contact information. Very well disguised online.


What evidence would I need?


I’m not sure how the bank could get hold of them either?

há 10 meses
uspt

What's the name?


Bank can always get a hold of them if it's Visa/Mastercard as the merchant has to exist on that network to obtain payments.

Editado
Anonymized847
há 10 meses
uspt

VISIONSPERO

há 10 meses
uspt

VISIONSPERO

há 10 meses
uspt

I'll see if I can find anything but you do know you can ask your bank for a SAR to get the information yourself?

Anonymized847
há 10 meses
uspt

I didn’t, this is all new to me!


It’s the complete Wild West and all they do is open more up under new names and sell your details on.

há 10 meses
uspt

I didn’t, this is all new to me!


It’s the complete Wild West and all they do is open more up under new names and sell your details on.

há 10 meses
uspt

file

That's what I have found. Couldn't find any email addresses but do have an address. You might want to check LinkedIn or somewhere else on Social Media for the named director.

Anonymized847
há 10 meses
uspt

Exactly. Looked everywhere. Used AI etc, nothing.


Do you mind me sending you a DM?

há 10 meses
uspt

Exactly. Looked everywhere. Used AI etc, nothing.


Do you mind me sending you a DM?

há 10 meses
uspt

Send me an email - not my real name BTW- deangates67@hotmail.com

Anonymized849 apagou a publicação
há 10 meses
uspt

Holly shi*t. Lloyds delivered spectacularly. Raised chargeback on the 16th.

adjustment from them on the 17th - .

merchant refunded on the 19th lol.

case closed yesterday. 5 days all together. 9500£ back.

Martin61
há 10 meses
uspt

Which merchant pal

Anonymized849
há 10 meses
uspt

Clmnt

Anonymized847
há 10 meses
uspt

Just sent one 👍

Martin61
há 10 meses
uspt

Amazing, did you reach out first they are on my list. Could you confirm the email address you used

Editado
Anonymized849
há 10 meses
uspt

Nope, no email to merchant.

Anonymized849 apagou a publicação
há 10 meses
Anonymized849 apagou a publicação
há 10 meses
uspt

Go for it, no worries

há 10 meses
uspt

I told them misrepresentation of the mcc code. I told them that i entered a link which i got through text message for an online gaming company. Whilst doing some checks they had no license in the uk so they used this 3rd party company to bypass the security gambling block on my credit card. They asked me to upload documets and i uploaded screenshots from the media. Lol. Few hours later the initiated the chargebacks already. The thing is this was a credit card. Dunno how they react to debit cards

Martin61
há 10 meses
uspt

Which merchant was this with? And what evidence did you send?

Martin61
há 10 meses
uspt

I think debit cards would be a lot more difficult, but that’s just a guess!

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