Pergunta sobre sites de jogos de azar com licença de Curaçao que usam código de categoria de comerciante incorreto (página 776)

Ey up all!

So.. some further information on MERCHANT TRVRS / TRAVVERS / TRAVERSE

See screenshots. UK based limited company. No liscence to be involved in financial management

As per, their SIC liscence code.

An also to note, they've previously had a gazette notice to be struck off.

Hope this helps some of you



I've done my due diligence to back up my claim. I've been upfront about gambling and the merchant TRVRS was duplicating funds ect. Got them as a UK limited company with no sic liscence to handle and manage money. An they already served a gazette notice previously. So I'm pretty confident they can't wriggle out of this one. Their not even registered to handle finances.

Hope you get yours through mucka. It can be a slog I just admit

Hi, just say that you bought several skins and several packages for the minecraft game, I did not specify which ones. Stay vague but stick to the service that the store offers, so skins and other things that you read on the site. I had 12 transactions for over € 3000

Ciao, basta dire che hai comprato diverse skin e diversi pacchetti per il gioco minecraft, non ho specificato quali. Rimani vago ma attieniti al servizio che offre il negozio, quindi skin e altro che leggi nel sito. Io avevo 12 transazioni per oltre 3000 €

Guys be careful because for terraverse you have to see the site sale gainkit com! I raised it like this to the bank... in a couple of days I will have the result and I will let you know if it worked

Ragazzi occhio che per terraverse dovete vedere il sito sale gainkit com ! Io ho sollevato così alla banca.. fra un paio di giorni avrò l esito e vi farò sapere se ha funzionato

Thanks for sharing. Any contacts?

Gracias por compartir. Algún contacto?

Thank you who do you bank with if you dont mind me asking?

Hello,

I have disputed the transactions with reference code E0000348 and attached evidence from the Czech authorities confirming that this reference code cannot be found in their country. However, Revolut rejected my dispute on the grounds that it was a transfer and advised me to contact the police.

It is an Italian bank

È una banca italiana

Well, anytime 🙂

How do you free roll? I am with barclays

I do not free-roll, and I suggest you do not do that either. That's basically against the whole point of this very thread.

What is freerolling?

Co je to freeroling?

Please can you help me also do this with starling Mastercard debit card Apple Pay transactions

I have put in a complaint but they are dragging their heels

they have admitted they knew they were gambling transactions (as they blocked one while I had gambling block on )yet put the payments through as digital games MCC 5816 when I removed the gambling block

Jimbib have you got anywhere with starling?

Finally after 6 months natwest have agreed to dispute the payments to Onlined*DG. HOPEFULLY they don’t fabricate bullshit receipts. When they decline the chargebacks you have to ring them up and go through them honestly

Okay, I have now deposited and lost some money in a casino. How do I chargeback? And when I get them back can I deposit them again or do I have to create a new account. Or try it in another casino. Thanks for help!

Playing for free on these casinos. I am not sure how to do it yet though