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Question about Gambling websites with Cura?ao license using incorrect Merchant Category code (sida 657)

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Anonymized847
2 m?nader sedan

Got 4 transactions, same merchant. But problem is I cannot get hold of the "merchant" as it’s. Slovakian tax accountant!


Zero contact information. Very well disguised online.


What evidence would I need?


I’m not sure how the bank could get hold of them either?

2 m?nader sedan

Got 4 transactions, same merchant. But problem is I cannot get hold of the "merchant" as it’s. Slovakian tax accountant!


Zero contact information. Very well disguised online.


What evidence would I need?


I’m not sure how the bank could get hold of them either?

2 m?nader sedan

What's the name?


Bank can always get a hold of them if it's Visa/Mastercard as the merchant has to exist on that network to obtain payments.

?ndrad
Anonymized847
2 m?nader sedan

VISIONSPERO

2 m?nader sedan

VISIONSPERO

2 m?nader sedan

I'll see if I can find anything but you do know you can ask your bank for a SAR to get the information yourself?

Anonymized847
2 m?nader sedan

I didn’t, this is all new to me!


It’s the complete Wild West and all they do is open more up under new names and sell your details on.

2 m?nader sedan

I didn’t, this is all new to me!


It’s the complete Wild West and all they do is open more up under new names and sell your details on.

2 m?nader sedan

file

That's what I have found. Couldn't find any email addresses but do have an address. You might want to check LinkedIn or somewhere else on Social Media for the named director.

Anonymized847
2 m?nader sedan

Exactly. Looked everywhere. Used AI etc, nothing.


Do you mind me sending you a DM?

2 m?nader sedan

Exactly. Looked everywhere. Used AI etc, nothing.


Do you mind me sending you a DM?

2 m?nader sedan

Send me an email - not my real name BTW- [email protected]

Anonymized849 raderade inl?gget.
2 m?nader sedan

Holly shi*t. Lloyds delivered spectacularly. Raised chargeback on the 16th.

adjustment from them on the 17th - .

merchant refunded on the 19th lol.

case closed yesterday. 5 days all together. 9500£ back.

Martin61
2 m?nader sedan

Which merchant pal

Anonymized849
2 m?nader sedan

Clmnt

Anonymized847
2 m?nader sedan

Just sent one ??

Martin61
2 m?nader sedan

Amazing, did you reach out first they are on my list. Could you confirm the email address you used

?ndrad
Anonymized849
2 m?nader sedan

Nope, no email to merchant.

Anonymized849 raderade inl?gget.
2 m?nader sedan
Anonymized849 raderade inl?gget.
2 m?nader sedan

Go for it, no worries

2 m?nader sedan

I told them misrepresentation of the mcc code. I told them that i entered a link which i got through text message for an online gaming company. Whilst doing some checks they had no license in the uk so they used this 3rd party company to bypass the security gambling block on my credit card. They asked me to upload documets and i uploaded screenshots from the media. Lol. Few hours later the initiated the chargebacks already. The thing is this was a credit card. Dunno how they react to debit cards

Martin61
2 m?nader sedan

Which merchant was this with? And what evidence did you send?

Martin61
2 m?nader sedan

I think debit cards would be a lot more difficult, but that’s just a guess!

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