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HemForumAllm?n diskussion om spelandeQuestion 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 (sida 492)

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4 m?nader sedan

Did you email wbmsc direct at all?

exodus1
4 m?nader sedan

Well fingers crossed you do because you found them!!!

Materialgirl84
4 m?nader sedan

Elbakyan, Igor


is the person behind the company

Materialgirl84
4 m?nader sedan

Hope so as ive got over £2200 with them!

exodus1
4 m?nader sedan

I had just under £4000

Vkieranc
4 m?nader sedan

its definitely being ran from a different country mate, hence why the transactions are in euros

Materialgirl84
4 m?nader sedan

Exactly same happened to me!!! Did you email them directly then instead of chargebacks. Any help would be appreciated

exodus1
4 m?nader sedan

Funny you should say that my payments were confirmed to have been going to a company in London UK I have a international blocker as well as gambling on so I questioned this and they couldn't really give me an answer as to why it needed converting if it was going to a UK company it's crazy to me it screams dodgie as hell.

exodus1
4 m?nader sedan

Yes he is Georgian

Snowyhill84
4 m?nader sedan

Yep I haven’t done any chargebacks because Monzo won’t

Snowyhill84
4 m?nader sedan

Yep just emailed the address exodus1 posted

Materialgirl84
4 m?nader sedan

I'm with monzo too

Snowyhill84
4 m?nader sedan

They’re a pain in the arse won’t chargeback anything even if the company has told you to

4 m?nader sedan

Monzo are shocking one chargeback gets raised and then they won't raise others on same grounds you also get multiple people raising each one it's a shit show.

Waldo1984
4 m?nader sedan

Same with santander. I raised some of mine at the start of December and they are still sending out disclaimers for me to sign and requiring 'further documents' despite me wasting hours of my life gathering all the evidence I had

4 m?nader sedan

Honestly cannot wait until all of this is over and I get my money back. Funniest thing is, I wouldn't even be here if the casino I used paid me my winnings! I'd have been in profit by quite a large amount haha


Never gambling again

?ndrad
4 m?nader sedan

Everyone should report this issue to action fraud so they can investigate further

exodus1
4 m?nader sedan

Same here!! Thousands Iv had held by casinos and accounts closed

exodus1
4 m?nader sedan

Exactly my situation with my bank I'm sure they are just trying to make it so they can turn around and say to late now! Is yours for goods not received or did they raise them wrong MCC used?

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