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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 806)

1 year ago by kirekin
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2,295,640 views 15,166 replies |
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DavidBentley
1 week ago

Thank you. Can I ask how you check if they are 450s/480s please?

Vix844
1 week ago

Merchant was literally E0000480

DavidBentley
1 week ago

Oh I see. Mine actually come up on the statement as Dsolpay but no E numbers. With my Revolut bank though they just show as E

abdelilaharhmir deleted the post
Tman11
1 week ago

Hey did you ever find out where to locate the MCC codes on revoult


1 week ago

Hey did you ever find out where to locate the MCC codes on revoult


1 week ago

You need to request a SAR and get them for each transaction - they won't tell you otherwise.

1 week ago

Just got a message from Experian your email has been found on the Dark Web I think its been there a while though

1 week ago

How’s everyone getting on, I took sometime away from the forum to get my head sorted following the chargebacks.

Currently have a CEO complaint with Barclays if overturned happy to share all emails and documents, happy to share now but disputes were rejected so having another look from complaints.

Happy to share what I sent Chase Mastercard if it helps others, managed to get small compensation with them and them to raise all outstanding ones under goods not received.

Edited
1 week ago

Anyone having any trouble with Wert and swipelux?

Jimbthethird
1 week ago

can you give me your E-mail ?

Jimbthethird deleted the post
1 week ago

To all,


Pleasa be careful with doing chargebacks, I have had 3 accounts closed now due to chargebacks

charmainepyne88
1 week ago

I’ve had one but clearly due to gambling on a credit card

as the risk to Barclays is great as they can be held liable on the Gambling Act. Be amazed if Chase

dont cancel my account due to the complaints and excessive chargebacks. As long as you don’t get a Cifas marker it’s of little concern in my opinion

Jimbthethird
1 week ago

What is a Cifa marker please??

Jimbthethird
1 week ago

And how would you know if you got one??

Jimbthethird
1 week ago

Can You Write again I didnt see ??

Jimbthethird deleted the post
charmainepyne88
1 week ago

SAR to CIFAS direct.


A CIFAS marker is a warning placed on your record by CIFAS (Credit Industry Fraud Avoidance System) to alert financial institutions of potential fraud risks associated with you. These markers are recorded in CIFAS's National Fraud Database and can impact your ability to obtain credit, loans, or open new financial accounts

Jimbthethird
1 week ago

If you got other account open already would they be to close this bank if you get a CIFA after opening account??

1 week ago

What is a Cifa marker please??

1 week ago

it's a blacklist name that will be spread to all banks making it difficult for you to open a new bank account or apply for credit or overdraft

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