PrincipalForoTemas generales sobre juegoQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 1.216)

4.472.097 visualizaciones 24.751 respuestas |
hace 2 años
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Danixxx
hace 1 mes
uses

I never got a under review email only 10 emails asking for documents.

I had send a email CCing them to fca and ombudsman. Then I got this email.

Editado
Danixxx
hace 1 mes
uses

you reckon a chargeback through the bank should be the best option with this

hace 1 mes
uses

How long did it take sonect to refund once you sent them an email?

hace 1 mes
uses

Hi elena did you receive anything yet from cardaq

Danixxx
hace 1 mes
uses

Hiya no nothing yet and no email updates either. They've gone quiet on me 🤔

Elena1233
hace 1 mes
uses

Have they not even said its in review ?

hace 1 mes
uses

Hiya no nothing yet and no email updates either. They've gone quiet on me 🤔

hace 1 mes
uses

There probly going to do what they done to sabine anyway 🙄

Danixxx
hace 1 mes
uses

Nope nothing. Think the ombuds/fca mail did the trick to make them respond. But I still didnt get a gdpr list tho. Ive replied asking for gdpr and why they asked me all that private information.

hace 1 mes
uses

No mate nothing atall iv raised chargebacks

hace 1 mes
uses

by the sounds of it it is Walletto that process for them as this was their response and this is Smarket website


Thank you for contacting us. We have requested that the merchant conduct an investigation and take the appropriate action.


Kind regards,

Risk Team


https://c-smarket.com/home



hace 1 mes
uses

Guys any update on CARDAQ?

hace 1 mes
uses

I gave them all info and transactions and they emailed me again asking for card and selfie with id which i have already provided. They are just delaying constantly

hace 1 mes
uses

What will I be looking for to see if Cardaq processed my transactions? I can’t work out which ones would be them

hace 1 mes
uses

Anyone has any information abkut Gemcebr ? ARN code or knows what bank processes these creditcard transaction? Any info is welcome. Really like to find out wich company gemcebr is.

LizzieCG
hace 1 mes
uses

Do we have a email adress for dota2store? Or website. Wich one is it.

Danixxx
hace 1 mes
uses

Do you know who gemcebr is? Or dota2store contacts?

Editado
Sabine1984
hace 1 mes
uses

What did you mention in the email to get them to respond, can I have your template

AZGBG
hace 1 mes
uses

I just send mails to fca and ombudsman and tagged Cardaq in them.

Sabine1984
hace 1 mes
uses

Can you help me with their emails please

LizzieCG
hace 1 mes
uses

so Did you get your money back from the disputes?

Anonymized881
hace 1 mes
uses

how did you Barclays ones end?

hace 1 mes
uses

I have disputed transactions with the following with Barclays:


TONEO FIRST

SONECT

META DEPOSIT

CHSWAPPER

GGSLTD

AIMSKINZ

GAMESSKIN


18 transactions in total all made in the month of February this year.

hace 1 mes
deesus

Deposité dinero en un proveedor de apuestas (bet22). El extracto dice "peratera" y el banco es gurupay.eu. ¿Alguien sabe qué comercio está detrás de esto? Agradecería mucho cualquier ayuda. ¿Alguien podría ayudarme, por favor? Se lo agradecería mucho.

Cualquier ayuda será apreciada.

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