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 117)

hace 1 año de kirekin
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Dt100
hace 4 meses

I’m trying to figure out how to get back bank transfers to.

mine are

FALCORA FINANCE

and

TRANSFEROP PAYMENT

xxkjxx
hace 4 meses

Falcora is nauda pay! That's who mine are with and I have just given them the references after they asked so I can keep you updated.

hace 4 meses

¿Hay alguien a quien le gustaría compartir cómo escribió una queja al banco por un código de comerciante Mastercard incorrecto?

Traducción automática:
Dt100
hace 4 meses

Do you have an email for them?

hace 4 meses

Here's my story. I have lost alot of money over the last few years at JOY Casino (Curacao company) including around 10 grand in the last month. I have used my credit card for alot of these purchases but also interac e transfer. I use triangle mastercard for the online deposits. Do I just call my bank and tell them that I deposited into a online gambling site for gambling but have since noticed all these charges are not from JOY Casino ? Do i report all of these weird names on my statements as fraudulent?

They are fraudulent because they are using these 3rd party merchants to defraud mastercard because they know they cant do it directly for online gambling? I really need the money back so if any of you can help me, I'd really appreciate it. I want to call my bank today or tomorrow and report these but want to make sure I'm well informed first. Do I not say I was online gambling ? I just need some help so I am successful.

hace 4 meses

Sea creativo al justificar el contracargo. En Alemania, los bancos tienden a rechazar las devoluciones de cargo.

Traducción automática:
BIGd8989
hace 4 meses

Hello, I actually used my Mastercard for a casino before, I rang them up and said I didn’t receive the service, they refunded it as ‘Fraud Reversal’ this was for £500, so I’m not sure how £10,000 would go

hace 4 meses

Las cosas se complican cuando hay muchos débitos pequeños.

Editado por el autor hace 4 meses
Traducción automática:
knkwpbdvxx
hace 4 meses

Por favor agrégame, Sandra08279

Traducción automática:
Bibble58
hace 4 meses

Debe consultar la página de pago o, a veces, el código fuente para verlo. Descubrí que algunos comerciantes africanos que tenía utilizaban mpgs (servicio de pasarela de pago de Mastercard). Todas las transacciones fueron de 2023. Mass toyin fue una de ellas. Fui a su sitio web, fingí hacer una compra y en la página de pago decía claramente algo sobre el portal de mpgs.


Si tiene algún comerciante africano con un sitio web similar a Mass Toyin, es posible que también obtenga mpg, pero no estoy seguro.


por lo que no es un "truco" que funciona sólo porque es Mastercard, sino sólo porque hay algunos comerciantes que han utilizado la pasarela de pago de Mastercard. Envié un correo electrónico a Mastercard con capturas de pantalla y pruebas y luego recibí un aviso de mi banco de que me reembolsarían



Editado por el autor hace 4 meses
Traducción automática:
hace 4 meses

Acabo de encontrar la página de "Ewave" 100% seguro de que es correcta.


https://www.ewave.live/en/terms


"Lovin Productions" eso es exactamente lo que decía en mis transacciones "Ticketzone", ambas registradas en Estrasburgo, Francia.

Traducción automática:
hace 4 meses

Hi sorry does anyone know the websites for visiola London or enygma sas

Lucid_1337
hace 4 meses

Thats a great find! I think that's the one as they like to use vouchers!

knkwpbdvxx
hace 4 meses

¿A qué correo electrónico de Mastercard enviaste? 😊

Traducción automática:
yvlen
hace 4 meses

That is not proof. That is photoshop. And right, you just signed up to say this, lol

Lucid_1337
hace 4 meses

Fantastic find I have over 25 transactions from these cowboys I was straight on this as soon as I woke up 1 more to add to list. All I need is helpersm *Ap I got a response from grotobook and mydate both asking me for ID and picture of me holding it and front and back of card. I had to laugh and inform bank. I did respond with are you serious you have no reason for this why would I go to so much effort to find you I am. The one that been defrauded. I must need my head wobbled if you honestly think I am going to send my photo ID and card details to scammers. Not only that it seems like who ever is responding to these emails is Russian or Eastern European as next to my name is some what looks like Russian language.

Lucid_1337
hace 4 meses

I have just looked on how they do things and I am 100%sure it's this site as you buy some sort of vouchers and you can apply it to your buissness I have emailed but no response as yet fingers x but we'll done for finding this it was doing my nut in trying to find this one. I had a reply from mydate who said it wasn't them but another site but I can't find it it's registered to same address as grotbook so I have just addressed both in email lol

Joddd
hace 4 meses

Grottobooks will not refund based on my experience; they claim no involvement with casinos and insist you’ve made a purchase with them but will ignore any request for order information. They’ve since stopped replying to my emails, and the number they advertise isn’t active..shocker.


Im also looking for helpersm so if anyone has leads on that!

BigDavo
hace 4 meses

They responded to me and said there was transactions made on my card they where requesting photo ID to prove card belonged to me so now waiting for a response obviously I didn't send them any photo ID I have basically what I need as I have spoken to bank and the bank told me under no circumstances send them any ID

Lucid_1337
hace 4 meses

Es absolutamente el sitio correcto... tengo algunos para ellos y parece ser easytransac el que procesa sus pagos... hizo una compra falsa y la obtuvo...

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