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

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 171)

hace 1 año de kirekin
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hace 4 meses

Just to note i managed to finally get refunded a lot of it from coresbyte and sitexcraft via transactworld. They didnt email me but there was loads of emails from them no-reply just reversing.

received money today.


still waiting on elegro to play ball as they keep insisting that my bank initiate the request.

sagemage
hace 4 meses

Great news!

Lakita1994
hace 4 meses

Hi

Did you find a contact for Auri Digital?

sagemage
hace 4 meses

What did you put in your email to the merchants?

Jasmo079
hace 4 meses

Prueba kauri.finance si son de Estonia

Traducción automática:
hace 4 meses

Paymentz tells me i don’t have any transactions there, does anyone know which merchants they have

Jablanka
hace 4 meses

What's the names of the companies on your transactions for them

hace 4 meses

Paymentz y Elegro rara vez o nunca reembolsan. Todos reciben la misma respuesta

Traducción automática:
KatzeisBack
hace 4 meses

Is there any trick you can do to get a refund?

and also are they and transact world the same

KatzeisBack
hace 4 meses

Thanks.

Have you contacted them before? Just wondering if they will respond.

hace 4 meses

Has anyone contacted Cerano OU in Tallin before?

It is so hard to find email address for some of the transactions.

LizzieCG
hace 4 meses

Hi Lizzie. Did you manage to find petal pulse by any chance please🙂 x

Dt100
hace 4 meses

No luck my end sorry 🙁 same as Gazelle Glam and Logic Lion. I’ve contacted the local government for the country but no help.

hace 4 meses

which transactions where under paystack?

hace 4 meses

It's been a good couple of days...refunded transactions from Addontopia after a couple of emails. Then some successful chargebacks by Revolut...unfortunately the majority of the transactions with Revolut are with Mobilumpay and Wintermads who they're refusing to process! Anyway it's money I wouldn't have had and as someone else said the biggest win is stopping playing on these sites!

Jasmo079
hace 4 meses

En mi caso, normalmente respondían en menos de 24 horas. Siempre la misma historia. Una vez querían mirar más de cerca, pero de repente la misma respuesta otra vez.

Traducción automática:
Frewcrew24
hace 4 meses

Congrats on the refunds. If you don’t mind me asking why would Revolut not process the chargebacks

Sutton
hace 4 meses

For Wintermads they claim it's a money transfer due to the 'purchase' of nfts, so they say they can't chargeback under the rules.

As for Mobilumpay we've been around the houses, first I hadn't provided evidence I'd tried to resolve it, after 5 attempts they accepted I had tried to resolve it, but have now just rejected it nor specifying why.


I'm guessing they're making it hard as the total transactions are substantial and if one went through it might open the floodgates. I'll still keep trying though...just to annoy them!

hace 4 meses

Can someone please give a example of email wrote to payment providers/bank/revolut etc.

And how to google some companies ? For me they are not avalible to find via google

Ned2908
hace 4 meses

There's a link to a page someone made with contact details of merchants etc a example of letters which was on page 112 of the thread. I think one of the admin reposted it a while ago...they might be able to do it again. The thread being so long makes it difficult to find.

I've found that I've not been able to find many merchants...probably because they only exist on paper, they aren't legitimate companies so no need for them to have websites etc.

What companies are you looking for?

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