Question about Gambling websites with Curaçao license using incorrect Merchant Category code (strana 596)

Yes I'm fully aware about Monzo I've raised chargebacks with them but very long winded and customer service is shocking. I've had to raise a complaint for the other disputes. They wouldn't entertain mcc so was forced to use goods not received.

So I did all that for verification purposes and they still didn't refund me it was Leo Richie and lucky Barry they basically got all my info and told me no after a review.

They want all your personal information.. crooks! All those requests are unnecessary.

I started with the mcc route before reading thread and issues with monzo. Weirdly they refunded transactions with NAI KEN at the end but refused to touch the rest. Im half expecting them to come and take that back. I don’t know how it’s all going to pan out, half expecting account closure. Might start a current account switch in anticipation of that.

ive sent an email to rippletheme website owner, found them on some Estonia business site, using a gmail email account. I even tried calling the number listed on the website which surprise surprise is not recognised.

Ive sent all that info to monzo so will see what they come back with now.

I raised two disputes with Monzo for the same issue—one chargeback was successful, but the other was declined. It just doesn’t add up. Make it make sense!

Has anyone managed to find an email for Terrvers yet?

I am in the same boat, they requested all this information several times it just seems to be an ongoing loop

Yes I am very certain I have tracked them down now but not able to share at the moment

thegamediscovery.com

thegamecoast

The casino refunded mine from these guys directly

I raised complaints regarding them changing the merchants once I had gambling blocks up.

Do you have details for the e0000480? Would be much appreciated 😊

Amazing, let us know when and if you can please

Terrvers transactions go through checkout.agpayer.com

anyone have any details ?

I understand that, he may not be on linked in anymore as iv searched and searched and can't find him

Does anyone know who is NikoTpf ZENIT MARKETING? Address for zenit marketing is that dodgy 85 portland street as many other companies. Also what i dont understand is why they charge in euros when they have a uk company?

anyone who has details please let me know

If you are not sharing please get out of here. Without us sharing things would you able to have your funds i don’t think so just get out of here there is no room for selfish people

Guys, if someone has done the research. They are well within the rights to hold off sharing till they get the refund. I don’t understand withholding the info after that point.

That is really unnecessary and uncalled for. I have emailed template letters etc to people in the past and always happy to help. I have not even received any funds from them and not sure I will. I didn’t have time to go into massive detail earlier but I am pretty certain I have tracked them down but not 100% until I get a proper response. (Just wanted to give some hope to anyone who has transactions through them that they MAY be uncovered). This has taken me a long time and a lot of effort to find but I am still not 100% it’s them until I receive a full response. I do not want to share the various email addresses I have found through extensive investigation unless it is a definite as what good would that do 🤦‍♀️

I have tried to post a response which is now under review but believe me I am not being selfish. I have put a lot of time and effort into possibly tracking them down but no results to report as yet so still not 100% on this which would make it irresponsible to share at this stage. Just wanted to put some potential hope out there. If it works out I certainly will not be sharing with you now!

Do you have a layout i can use?