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 145)

hace 1 año de kirekin
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Dustyd
hace 3 meses

they just say they are investigating but majority of time do nothing hopefully not the case for your sake.Also that excuse by the bank doesnt mean anything if you persist with the goods and service not provided route. Have you threatened to escalate to fca and made formal complaint ?

Elijahanth
hace 3 meses

Yeah I’ve said I’ll go to the fca but they started saying that good was provided as it was for gambling, thing is I didn’t mention gambling and they claim they haven’t spoke to any merchants

hace 3 meses

If I go back and say that I didn’t get any services or goods from the merchants I only opted for goods from the casino will this be a strong case?

Dustyd
hace 3 meses

you can say some deposits weren't credited so not all goods and services were provided say the gambling company said with some of the deposits it wasn't processed and it would be returned to your bank but none have been. you contacted the merchant that appears and they ain't refunding you have not received no credits goods or service for majority of the transactions and the gambling account was blocked.

hace 3 meses

Hi, has anyone got any information on the following;


lingom*red London GBR

auri digital tallin EST

Air sailr Wrocław Poland

Hearing hub OTA NGA

Pp wallet Liverpool GBR



Dt100
hace 3 meses

It must be a generic email as it is exactly the same one word for word I have

Anonymized668
hace 3 meses

I have noticed helpersm have changed buissness location it was registered to vivola or something like that now it's registered APPERATOR LTD

Anonymized668
hace 3 meses

It was showing London as it was under a company called vivola I think but now it's changed to APPERATOR LTD go to the Web page and check again

Joddd
hace 3 meses

As in the helpersm pro website?

hace 3 meses

Tengo una pregunta muy importante sobre el reembolso en relación con estos nombres de empresas, etc. He depositado unos 70.000 en Wisho, la empresa que recibe el dinero se llama alphastrike. Ahora, lo que creo que es importante, deposité una cantidad y nunca llegó a la cuenta del casino, así que ahora estoy esperando que el dinero se transfiera nuevamente a mi cuenta bancaria. Pero la transacción no es para desear sino para atacar alfa.

No solo eso, el soporte confirmó que fueron a ellos a quienes se realizó la transacción, ¿qué puedo hacer para obtener un reembolso?

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Elijahanth
hace 3 meses

But if I have mentioned that they have bypassed a gambling block etc. By using their mcc could I still use that as evidence?

hace 3 meses

Puede que eso no funcione, no sé cuál es la política de su banco. Por experiencia, puedo decirte que los bancos rechazan las devoluciones de cargo relacionadas con los juegos de azar. Independientemente de si se ha cambiado el MCC o no.

Traducción automática:
hace 3 meses

¿Alguien tiene alguna información?

DONCOM limitada, bungoma KE


Traducción automática:
Dt100
hace 3 meses

yeah helps to strengthen your case but cant be the sole reason as the comment said below its just difficult when you say its just gambling transactions

Elijahanth
hace 3 meses

Well my initial email obviously says I am writing about illegal transactions bypassing MCC etc and claiming a refund, I have not received services from you or goods etc. Please block my bank card from any future transactions.

hace 3 meses

I have proof of sending an email to bitsent 5 weeks before transactions went through to fomiline, goriwire, bitsent etc asking them to block my card from any future transactions with all of them and their companies. This is in their t&Cs as well. Surely this is eligible for a refund.file

Anonymized668
hace 3 meses

Yes

hace 3 meses

So my claim got denied for chargeback on basis of I authorised the transactions and the bank are saying that it’s a dispute I need to take up with the casino not the merchants, as the merchants have provided services. However the merchant in question sells nft art which I have not received or brought, what should I say to my bank?

Anonymized668
hace 3 meses

Mine said Edinburgh. I also had apperator and I wrote to their office and sent it recorded delivery

Anonymized668
hace 3 meses

It does for me also there is 2 sites helpersm.com and Helpersm.pro

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