PrincipalForoCasinosQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 340)

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Youssf

I know some of my posts are reviewed which takes several hours sometimes before being posted yet this idiot can do that ! makes no sense really !

Publicado por Claude89 se ha borrado

I told them that I had gambled and these companies are transaction laundering so please chargeback via 12.7 invalid code used. Ensure you tell them that these transactions would have been blocked if they used correct codes as credit cards are prohibited from being used for gambling in the UK

Hi,


Has anyone made a chargeback thrue Swedbank regarding canapay before 1/10-2024?


Sucesfull or not, doesnt matter.

Editado por el autor
Kottig

Hice una devolución de cargo a Swedbank, pero se negaron al día siguiente y me indicaron que no tenían por qué ayudarme con las compras no recibidas. Un banco de mierda.

Traducción automática:
jbias18

Do you know by any chance the same code for MasterCard as I might use this one for my bank.

And for my fellow Casino Guru users. If you have found contact details of the merchant you need add it to this other topic I made to have a good overview of merchants and their contact details in case you need to get a refund or start a chargeback process. This way we can keep the ongoing discussion here but not see the same questions for same merchants being asked. With 338 pages it can take a while to find the data you need.


https://casinoguru-en.com/forum/general-gambling-discussion/casinos-using-payment-processors-with-different-merchant-name-category-codes

Hello, we wanted to let you know that this thread in particular motivated us to request that the developer team add a pin option and a save post option so that we will not have to go through the history looking for important posts.

While we work on that, we appreciate your assistance in helping the others stay focused on their priorities!



Youssf

I don’t sorry. Code 7995 is gambling if they had of used this code and you have a gambling block then the bank should reject it but they use other codes to bypass.

Publicado por Claude89 se ha borrado

Barclays were ok for me, although credit cards not debit played in my favour. Visa seem to be better than Mastercard, I am having a game with Chase not huge amounts but still want it back

Hi all,

I'm new here and found all this information helpful. I was successful with virgin money credit card for charge back with no questions really. Struggling with m and s bank and HSBC ( both credit cards ) . Does anyone have any information on ianrosys_courses ( see image)

Nice to meet you allfile

I'm finding HSBC difficult to deal with, mine is currently under investigation I'm hopefully getting a callback today. They asked if the funds I deposited entered my account, I said yes but that's not the point here. It was a credit card. I'll keep you updated

Publicado por Claude89 se ha borrado

I rang them and went through to about 4 different people ( they're not very helpful) I would just be honest, that's what I've done. Explaining about the incorrect merchant code where they are deceiving the banks. I was just upfront and honest about the whole situation. Just make sure you have copies of statements from the casino in case they require them. It's really hard mate. Not an easy ride but certainly I have learnt a lesson with all of this offshore gambling. This is what I've done personally and not saying weather or not it's the correct route to take, I felt it was as would be easier to prove things.

Editado por el autor

Still cant find ewave contact info. I have emailed movidone but they have not answer for a month despite several mails. Is ewave another company?

Thisisbs

file ellos no se hacen responsables

Traducción automática:
robinolofsson332

¡Hola!


eWAY es una pasarela de pago para empresas y no para comerciantes. Debe comunicarse con nosotros directamente al banco o reclamar las transacciones a su banco.


atentamente,


Me lo enviaron ayer. Pregunté dos veces si mi tarjeta había pasado por su sistema. No estaba seguro de si eran ellos. Bueno, entonces sé que ewave es esto.

Traducción automática:
Publicado por makelios6 se ha borrado
Publicado por Claude89 se ha borrado

¿Alguien conoce un correo electrónico de estolio limited?

Gracias

Traducción automática:
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