hace 6 meses
¿Puedo preguntarles en qué página del reglamento de Visa y Mastercard encuentro esta información?
Traducción automática:
Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 107)
hace 5 meses
https://usa.visa.com/content/dam/VCOM/download/about-visa/visa-rules-public.pdf
Page 40 is very relevent.
Re fines that visa will impose if informed.
Editado por el autor hace 5 meses
1
hace 5 meses
This is an interesting read, So what I get from it is all Gaming sites that are registered off shore Caracaco Costa Rica ect. Should have a merchants account for that site to except players deposits . Or am I reading this wrong? https://fastoffshore.com/offshore-bank-account-2/gaming-merchant-account/
hace 5 meses
Thats correct, but as these are shady casinos who dont want to reveal who they are and not pay tax and not follow the UK and EU regulations they operate in the way they do. The one thing that they cant wiggle out of is the huge fines that can be imposed to them by Visa and Mastercard.
2
hace 5 meses
¿Hay alguna forma de proceder con algunas transacciones en Revolut que han sido rechazadas debido a que eligieron inicialmente la opción incorrecta, como por ejemplo, un fraude?
Se niegan a impugnar una parte del reembolso, a pesar de que es exactamente la misma empresa con la que procedieron con las demás transacciones.
Simplemente dicen lo mismo que su decisión es definitiva y que no es el resultado que esperaba.
Les he explicado varias veces que no he recibido ningún producto y que según Visa tengo derecho a disputar, pero se niegan.
Editado por el autor hace 5 meses
Traducción automática:
hace 5 meses
You need to explain to them that there was some confusion initially. Make a formal complaint and ask them for the escalation process. In the UK we have the financial ombudsman, not sure what they have in the rest of europe. Normally a formal complaint to the bank resolves these minor issues.
1
hace 5 meses
Today I spoke to a friend of mine at great length who works for the federal government in Canada. If these casinos do not refund or settle there are allot of options available. Going to wait and see.
2
hace 5 meses
Intenté explicarles varias veces, completé un formulario de queja y después de unos días recibí un correo electrónico de una persona de Revolut, continuaron con algunas transacciones.
Pero el resto de las transacciones las ignoraron y luego escribió en un correo electrónico que el soporte de la aplicación debería contactarme con respecto a estas pocas transacciones que quedan, luego inmediatamente me dan la misma respuesta muy rápidamente "nuestra decisión es definitiva, no podemos Disputa esto por mucho que nos gustaría ayudarte" y tonterías similares.
También mostré una copia de mi informe policial con todas las transacciones y las autoridades con las que contacté con respecto a estas empresas.
Quizás tenga que llevar esto más lejos y apelar entonces 🙂
Editado por el autor hace 5 meses
Traducción automática:
hace 5 meses
Yeh I mean I havent had any personal dealings with Revolut perhaps someone else can jump in and shed some light.
Tomorrow is going to be a interesting day of filing a bunch of other chargebacks with the likes of Goldenbet / Santeda International if they dont want to refund / settle this. I have a list of in excess of 30 merchants and payment processors linked to various other big names.
I am expecting a refund from Payop after going back and forward with them and showing the link from the casino to the random merchants and transaction ID for payop, they said id need to sign a NDA but will update tomorrow as to the outcome.
1
hace 5 meses
¿Tiene algún contacto para Santeda? Tengo muchas transacciones con Mystake y es parte del mismo grupo.
Traducción automática:
hace 5 meses
¡Entiendo!
Será emocionante seguir esto.
Traducción automática:
Materialgirl84
hace 5 meses
Make contact with the Canadian authorities and get a reference number, explain in as much detail the link to payop and how they are breaching AML regulations funding these third party casinos through offshore accounts etc and forward the same to them, any resistance from payop you will need to email them again and CC every single federal and local authority you can find online including every local and national news / journalist email you can find. They will eventually want to settle.
payop is on the radar of canadian federal law enforcement.
https://www.casino.org/news/black-market-gambling-sites-fertile-ground-for-money-laundering-intelligence-agency-warns/
Editado por
Romi hace 5 meses
Motivo:
Made the link passive.
2
hace 5 meses
Did you have a gambiling block on your card and also did the casino do a account verification or affordability check. Where you blocked from all the casinos before you joined. If so then I don't know how it applies over there but here if you are registered on gamestop and a casino allows you to join then they are legally responsible as they did not help a problem. Gambler. If you can prove this then go back to casino with proof and contact the place who you blocked you from playing all Swedish sites
hace 5 meses
¿Por qué no?
Traducción automática:
hace 5 meses
Probably because they are paid to promote them !
hace 5 meses
Revolut itself is deeply involved.Accordingly, you can't expect any help from Revolut, as they could possibly take the money away from their own corporate customers. A transparent procedure is then not possible because the money of corporate customers is guarded rather than that of normal customers.Even with a complaint to the police and a complaint to the Pope, they don't book anything back, all wasted time.
