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 766)

4.619.595 visualizaciones 25.330 respuestas |
hace 2 años
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Joddd
hace 11 meses
uses

diamonddiggers.eu


iv reported them to action fraud and the insolvency service. They don’t reply.


natwest declined my chargeback requests despite me being honest about what they were for. They said that they are getting many similar calls about this recently

hace 11 meses
uses

Ratfee/ Ratski is impossible to find

giannisathens7
hace 11 meses
uses

It really depends on card issuer.

Some it’s same day/after others you need to chase to get them to update it

Dustyd
hace 11 meses
uses

Yep. Processed by the usual paydmeth.com

Anonymized954
hace 11 meses
uses

Did you manage to get in contact with the payment processor?

Dustyd
hace 11 meses
uses

impossible. Another that doesn’t exist.

the location in Scotland for RATSKI AND RATFEE is only small and there isn’t many companies there so it’s defo a front for something else

Anonymized954
hace 11 meses
uses

Yeah looks like it’ll be a chargeback job. Swipez is ignoring me now. I’m not even sure if E0000348 is them but they said they was looking into it.



hace 11 meses
uses

I’ve just realised on my E000348 the address is E0000348|VIkova532\Praha\130 00 CZECZE

i typed this in online and it came up with a crypto payment company called bitzaro with the exact same address as above on their website

Caz111111111
hace 11 meses
uses

What bank is that, shocking if they say it’s gambling related with the correct MCC

Anonymized954
hace 11 meses
uses

Ratfee and ratski the address that's showing up is 147 Barrie terrace, Ardrossan. I've submitted a chargeback

hace 11 meses
uses

Has anyone got an email I can take. I need some help with chargebacks against E000348 and ratski

Lisamac
hace 11 meses
uses

think Iv found the company

Anonymized954
hace 11 meses
uses

Would you be so kind to share

Joddd
hace 11 meses
itesus

Si buscas aquí encontrarás el sitio en cuestión, hemos hablado mucho de él.

Traducción automática:
Anonymized954
hace 11 meses
itesus

¿En serio? El banco ya inició el trámite... pero aún no sé el resultado.

Traducción automática:
Lisamac
hace 11 meses
uses

You put the address in so I searched companies in that address. The bank said it was dating services. There’s a new company registered there called RATIOX LTD feeldate.com

daradda
hace 11 meses
uses

Have you raised this now? Chase waiting until 28th actually submit, they just wait until last minutes

Anonymized881
hace 11 meses
itesus

Sí, me dijeron que ya iniciaron el proceso. Y ahora tengo que esperar.

Traducción automática:
Anonymized954
hace 11 meses
uses

Hey that's pretty impressive. Are you going to email them? I've started a chargeback so I can't really incase it interfers with that

daradda
hace 11 meses
uses

I was hopeful they would have raised it this week but Chase always add on 7-10 working days then raise then wait 45 days, rubbish but if it goes through it’s all good.

I didn’t find any information about them, apart from what I shared earlier in forum

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