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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 776)

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hace 2 años
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Danixxx ha borrado el mensaje
Anonymized916 ha borrado el mensaje
hace 6 meses

fileEy 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

filefilefile

Editado
Anonymized916
hace 6 meses

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

Lila2025
hace 6 meses

Hola, solo di que compraste varias apariencias y varios paquetes para Minecraft. No especifiqué cuáles. Sé ambiguo, pero cíñete al servicio que ofrece la tienda, es decir, apariencias y otras cosas que leíste en la página. Tuve 12 transacciones por más de 3000 €.

Traducción automática:
hace 6 meses

¡Tengan cuidado, chicos! Para Terraverse, tienen que ver la página web salegainkit.com. Lo subí así al banco... en un par de días tendré el resultado y les diré si funcionó.

Traducción automática:
Outdoorstyours
hace 6 meses

Gracias por compartir. Algún contacto?

Anonymized916 ha borrado el mensaje
daradda
hace 6 meses

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

pyne88
hace 6 meses

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.


Lila2025
hace 6 meses

Es un banco italiano

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orangeworld
hace 6 meses

Well, anytime 🙂

hace 6 meses

Well, anytime 🙂

hace 6 meses

How do you free roll? I am with barclays

rice.rice.baby
hace 6 meses

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.

rice.rice.baby
hace 6 meses

¿Qué es el freerolling?

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Outdoorstyours
hace 6 meses

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

Jimbib87
hace 6 meses

Jimbib have you got anywhere with starling?

hace 6 meses

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

Radka
hace 6 meses

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!

barborasp
hace 6 meses

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

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