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

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 11)

hace 7 meses de kirekin
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hace 1 mes

Plus I have found some payments to Nine Casino which went to MonsterIT Tallinn. MonsterIT have a website and email address but not hopeful for a response. Anyone know who Nine Casino/Uno Digital B.V. /Scartesu Ltd use for payments?

Editado por el autor hace 1 mes
carsix79
hace 1 mes

The casino have refused refunds direct

Lottie48
hace 1 mes

La única forma es solicitar una devolución de cargo a través de su banco. Debe informar al banco que no recibió ningún bien o servicio de esos comerciantes.

Traducción automática:
knkwpbdvxx
hace 1 mes

Exacto, no responden a ningún correo.

Y no encuentro nada sobre el abogado de Servicios Legales.

Traducción automática:
hace 1 mes

Hi All.

Just a quick update from me.

Currently received a further refund from WinterMDSE for another £500. - Refunds totalled £1058.

Refund also received from Destream.net - DSTRLD and DSTLTD.

Still chasing a few others, yet to hear a response from many companies.

To any people enquiring on how to request a refund, please read through previous posts in this thread.

Kinto
hace 1 mes

Hi There.

Refund recieved from Nikotpf*nexpulse as payment provider is Elegro.

Reach out to elegro, and check previous comments in this thread.

Zpaympf I am also trying to chase down.

Lottie48
hace 1 mes

Same to me.

Reach out to companies directly and enquire about the refund to companies direct, if that doesn't work, go to payment provider directly and explain the situation. Check previous comments in this thread for email templates etc.

Jaro
hace 1 mes

Hi Jaro.

Many refunds recieved lately.

Roughly after email threads with few companies/payment providers, takes about a week to explain correctly and a refund process started. Funds received instantly after refund process was started by many companies.

Essentially, almost instantly.

kaishast
hace 1 mes

Hi Kai.

I have recieved £1058 in refunds from WinterMDSE. They have been very good for me.

You just have to keep chasing them with emails and support tickets, they will eventually refund after some time and effort on our behalf.

I have received refunds from transactions that were in place from around 3 months ago, and soonest was 1 month.

Worth chasing them up as they seem to be pretty good at issuing refunds.

mBp12
hace 1 mes

Thanks for the reply.


can I ask how you worded your email to them or is it on a previous message

Kinto
hace 1 mes

Hi There. I hereby request an immediate refund of transactions made on 29th February 2024. Transactions in question made to you by card number ending ***, transaction amounts totalling *** The transaction is illegal as it contains a merchant code that also bypasses a block set on my card in relation to gambling transactions and I have not received any service from you. According to the rules of the Mastercard circuit, the transaction is subject to chargeback. Let me know what you need.

hace 1 mes

Ref Slimfit I have found a number of potentials - does anyone’s bank statement show which country/city their payments went to??

Sutton
hace 1 mes

Was it Santeda International BV that you emailed directly to ask for a refund

hace 1 mes

Slimfit, Enigma and Digikey are all via Starling Bank and they annoyingly don’t provide location where’s Natwest do

Kinto
hace 1 mes

He solicitado más de una vez un reembolso directo a Velobet en Santeda pero nunca me han respondido

Traducción automática:
hace 1 mes

Santeda never seem to refund direct. I note they were fined 5 million euros in France last year - let’s hope they get brought down completely soon.

carsix79
hace 1 mes

Same.. They just give you the runaround. I've emailed wintermads with all transactions relating to their company and requested full refund now

mBp12
hace 1 mes

fileThis is the reply I got from elegro

kaishast
hace 1 mes

¿Wintermads está vinculado a las transacciones de Santeda? ¿Cómo contactas con nosotros? ¿Tienes un email?

En mi extracto bancario, las transacciones relacionadas con Santeda muestran estos comerciantes:


Madeuwin Estocolmo

Mintmadcom Estocolmo

Tercomwin Estocolmo

Semadw Estocolmo

Editado por el autor hace 1 mes
Traducción automática:
mBp12
hace 1 mes

¿Bajo qué nombre de comerciante aparecen las transacciones de Wintermads en el extracto de mi tarjeta?

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