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HomeForumGeneral Gambling DiscussionQuestion about Gambling websites with Cura?ao license using incorrect Merchant Category code

Question about Gambling websites with Cura?ao license using incorrect Merchant Category code (page 758)

1 year ago by kirekin
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2,313,956 views 15,223 replies |
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1 month ago

Can anyone help me with contact details for the following dealers?


E0000348

Globalfin.uk

ElitekSKN Tallinn

DLstars Tallinn

SKYComs Prague

Stockimageart London


Thank you!

Automatic translation:
1 month ago

Well I’ve just looked at my Revolut and this morning 2 payments to Zpdg for £320 were refunded to my account! It’s only a tip of the iceberg however that’s winning! I’m over the bloody moon! That’s better than any gambling win! I’m absolutely made up! Some of the people on here are first class with their advice! Absolutely made up! Good luck to everyone! Fight fight fight! ??????

M.414 deleted the post
M.414
1 month ago

To which email?


Automatic translation:
Jcejejxjvujr
1 month ago

It should be corzapay, right?

Automatic translation:
M.414
1 month ago
Neustart
1 month ago

support snail stockimagemart . com


for the others I can't help you


guys if any of you have more info about TRNDB please share and let's help each other! Thanks

Automatic translation:
M.414
1 month ago

Which email please?

daradda
1 month ago

That’s the merchant who is just a front. I’ll post the holding company tomorrow just waiting for them to ‘investigate’ the payments

1 month ago

Has anyone had APP refund revolut where have had to wait 30+ days?

M.414 deleted the post
daradda
1 month ago

I should have an update next 3 days on Trndbm chargeback from Chase but haven’t got the email address only that form I shared a while back possibly not even linked

M.414
1 month ago

Hi what contact did you have for ZPDG please?

M.414
1 month ago

Done mate you can delete now

1 month ago

Hi guys if dispute isn’t challenged for 30 days does the money go into your account the next day?

Heather123
1 month ago

It's 45 days for mastercard but I think less for visa. But to answer your question not necessarily. I've had a merchant provide receipts to Mastercard after the 45 days, all be it fabricated, and the dispute has had to continue to next stages.

1 month ago

I created a chargeback text thats actually very strong in my opinion.


if Revolut should deny it again we can be sure they are on this thing 100%. The Site even offers Revolut Pay

Heather123
1 month ago

Visa is 30 days from dispute being raised. I find VISA tend to give a temp refund and usually if no response in that 30 days you keep it, Mastercard is longer and the banks we seem to be dealing with Chase, Monzo etc the digital ones are not usually quick at updating hence the late false invoices being received

Bbpaul deleted the post
Bbpaul
1 month ago

Hopefully, are you now dealing direct with Mastercard or still bank? I wouldn’t trust Chase on mine to actually challenge it I reckon they will just say here you go rejected as they are pretty useless. Well done on managing to find it all out though to hopefully win, it’s the main risk with goods that these fraudsters end up faking invoices

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