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 540)

 de kirekin
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^ Aren’t Santeda-run casinos just the most infuriating ones ever. I got the same copy/paste from them too. They truly think they’re untouchable and maybe they're right… for now.


I’m drafting one big email at the moment copying in Santeda, Revolut (my bank), ClearBank (Falcora Finance’s bank which is UK-regulated), Falcora Finance as well as a few journalists investigating unregulated gambling and the UKGC. I think a few people in this thread have alluded to a similar strategy so hoping this approach may ruffle a few feathers. 🤞

Editado por el autor

Guys this may help if you’re struggling to raise them with your bank as incorrect merchant codes being used…


a case to the FOS was upheld for the customer and banks were asked to pay 70% back to the customer as the ombudsman believed there was a big chance the disputes would have been successful


https://www.financial-ombudsman.org.uk/decision/DRN-4443965.pdf


Keiji

Has anyone managed to get a refund from Enycash Strasbourg and how?

Yea, like many have said, I think it's a waste of time now to contact the merchants.

Possibly some of the payment gateways can still be useful, but unclear.

I have a pending GDPR request with Worldline/PaymentIQ, where I sent all the PaymentIQ transaction ID's from my browser history, my card numbers, and asked them for further information under GDPR.

The normal PaymentIQ support shut me down, will see if anything useful can come from the GDPR request. It's still pending, I made it so far so they asked me to verify my identity. If anything useful comes of it, I will share it here. Maybe save your PaymentIQ transaction ID's from your browser in case you have any.


I also have a pending GDPR request at Paydo where I also was asked to identify myself. To be fair though, I don't even know if I have any payments there 🙂. Will update whatever happens.


Do you have a response from paymentIQ?

Has anyone ever heared of MuauPay or seen this as a payment processing?

abdelilaharhmir

That canapay limited is not the payment provider canapay.io.

It is registered in Croatia and its website has been offline for nearly 2 months.

It has no registration in the UK.

The business Canapay Limited in the UK was only registered a few weeks ago.



Whoknew123

Hiya any update as I have found nothing

That canapay limited is not the payment provider canapay.io.

It is registered in Croatia and its website has been offline for nearly 2 months.

It has no registration in the UK.

The business Canapay Limited in the UK was only registered a few weeks ago.



If you have Canapay debits, it's canapay.io. The site is just undergoing maintenance. The email address is help@canapay.io. With the email address used at the casino, they will find the payment(s) and refund them very quickly; within two or three days, it's in your bank account. canapay lys is other company in UK, however, the site used by the processors is canapay.io.

Canapay in Croatie IS always active in

If email canapay.io no fonctionnal i have email directly two canapay register chamber of commerce Croatie

dom@canapay.io and info@canapay-invest.io


And for you information cana pay registered in more canapay in malta , i think transfert money from Croatie. The creator of canapay Croatie and malta is in picture file


MCroatie. Proof in picture.

file

Editado por el autor

Please have you information for

Sksu nicosia

Pronation, gammifires uzbekistan

Mydelivery

Mafia.skin ( use gateway stripe , but stripe no refound )

And its impossible for Enycash Strasbourg because not refound , arc tech global Nigeria , and Fomiline UAB and Deposit by crypto



Thanks

Editado por el autor
Miki33

This email address doesn’t work I just tried it.. have you got any other email to use please??

charmainepyne88

dom@canapay.io and info@canapay-invest.io after research in website chamber of commerce Croatie the owner https://sudreg.pravosudje.hr/registar

And if you have owner of shareoulder , research if thé owner have other company and send email other company. With pressing other company i think for no bad publicity , thèses peoples find a solution for refound

Miki33

Thank you I will try these

Miki33

did you message this email, any response?!

abdelilaharhmir

i had send to the first email in m'y post first post, the website was fonctionnal.


Editado por el autor

Does anyone have an email for falcora finance?

Tried to contact them through the website multiple times but never received a response

Stash9

Yes, you can email them but will likely just receive a generic response declining to refund: compliance@falcorafinance.io

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