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Question about Gambling websites with Cura?ao license using incorrect Merchant Category code (sida 708)

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Jasmo079
2 m?nader sedan

People have had mixed results. Depends on your circumstances and how it is presented.


also lucky if the draw in who is reviewing it

Anonymous_Gambler987
2 m?nader sedan

Tack, jag vet inte vilka bevis de skulle kunna komma med med tanke p? att de sa till mig att de inte kunde hitta transaktionerna i sitt system.

Automatiskt ?versatt:
Agora
2 m?nader sedan

Did you tell the bank that, and provide the emails?

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

Should be fine, if the challenged he’ll struggle

2 m?nader sedan

FOS complaint sent.

Received an email from gamcare asking for so much info on the casinos and merchants including bank statements, how much I deposited at each casino and wether I was targeted by marketing or Google searched them. Anyone got any info on doing this?

2 m?nader sedan

Anyone managed to get a refund from E0000480 aka swipez?

2 m?nader sedan

Hi does anyone know who this company is please- E0000348

charmainepyne88
2 m?nader sedan

Jag har letat efter dem i tv? m?nader och jag har ingen information. Om du hittar n?got, var sn?ll och ber?tta det f?r mig. Tack!

Automatiskt ?versatt:
Agora
2 m?nader sedan

I will do

Agora
2 m?nader sedan

I dont but i have a felling that its the same company. Swipez.eu

Agora raderade inl?gget.
2 m?nader sedan

Managed to find this through AI

https://payment-execution.com/


it would make sense. Might be this company?!

Mizu
2 m?nader sedan

Hi Mizu,


are you able to share details of onlined*dg yet?

2 m?nader sedan

Hi,

Does anyone have any idea who these merchants are?

Floxyhealth

CAI-Debit


2 m?nader sedan

Just raised some disputed transactions with Revolut and they closed them within 20 minutes saying the merchant declined. Even if this were true (I don’t believe they even attempted to contact them), it shouldn’t matter what they say unless they provide evidence that the transactions were legitimate ones spent at a spa which they weren’t. I am so beyond disgusted with this excuse for a bank, they are driving me to despair, they have never helped me once get back the tens of thousands I lost through them and now I can’t even get back a few hundred pounds in chargebacks.


Apologies for the rant but I just find the inconsistency in their approach and their blatant lies so deeply unfair and unjust.

?ndrad
Anonymous_Gambler987 raderade inl?gget.
melrao007
2 m?nader sedan

Good luck! I have a few screen shots of instagram and the message and emails we get hourly.

juaky24
2 m?nader sedan

Any locations on your statement

? Or MCC

Anonymous_Gambler987
2 m?nader sedan

Will do, thank you, they are an absolute nightmare aren't they! I can deal with banks being difficult but it's the outright lies that really get to me.

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