PrincipalForoCasinosQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 346)

 de kirekin
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Aellis

Hi, to be fair a lot of the time I’ve processed chargeback is under wrong merchant code, sometimes you have to say that you didn’t receive funds. You’re right these offshore sites and these third party merchants are scum bags. I’m generally curious to people’s opinions on the question I’m going to ask, with all of us processing chargeback would this qualify as fraud, could we get done by the police for it?

Aellis

They never reply mate. Emailed them multiple times nothing back

Vkieranc

Is that ZPDG then the fundof.com site

Aellis

yes I believe so

Vkieranc

Someone said they got a reply and a refund so I’ll keep on at them

Aellis

Let me know if you do get a response

Aellis

support@finnart.io


They will respond but some have had refunds I have only had £15 out of approx £300.


support@artstrid.com


Response then zero refunds.

file has anyone had a refund from sumup? I just got this email after 4 weeks

Ldiamond23

I got that reply 4 times after sending the details I only got refunded £2000 when the bank raised chargebacks but ive never heard from sumup again

paulmcewan05

Oh great a bit of false hope then 😂😂😂 its only like £350 maybe theyll feel kind

Editado por el autor
Ldiamond23

What’s the email for this one?

Ldiamond23

Yes they might reply if it is only that mine were thousands the pattern is you send the details then a few weeks later they ask again a different person😂

Aellis

support@sumup.com

paulmcewan05

What exactly is sumup? Is that a payment gateway? And how do I know if my payments went through sumup?

Vkieranc

The bank told me when I made the 1st call to them I also seen it flash up on my phone when doing a transaction so it tied in they have never denied it is them either

Editado por el autor
paulmcewan05

Tbf im sat here now thinkin its not even sumup. It says spaympf*

paulmcewan05

Is this for the smpaypf transactions? Or something different

paulmcewan05

So it is the payment gateways then? What casino were you using?

Publicado por makelios6 se ha borrado
Ldiamond23

Im not sure i got it refunded direct anyway

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