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 185)

hace 1 año de kirekin
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joeldanielsson1990
hace 2 meses

How Long did it take After u contacted them for First time ?

kw7zsvjbnh
hace 2 meses

Only about one week i think, so it went fast!

joeldanielsson1990
hace 2 meses

Did they ask u for screenshots of transactions?

paulmcewan05
hace 2 meses

Tried with the bank they refused the refound . That s why i contacted them.

kw7zsvjbnh
hace 2 meses

Yes. I just sended bank statement showing DP W transactions.

joeldanielsson1990
hace 2 meses

alright also got BP* on my transactions and they told me the Bank need more time for investigations also send them the statements

kw7zsvjbnh
hace 2 meses

Ok. I checked my emails with kasha now and they first asked me for bank statement which i sent. Then i didnt hear anything from them, no reply, but this morning the money was in my bank account, around 1000 euros.

Editado por el autor hace 2 meses
hace 2 meses

Agradecería mucho si alguien sabe dónde puedo enviar un correo electrónico a los distribuidores de Kunava y PNMM que aparecen a continuación para solicitar un reembolso.

Traducción automática:
joeldanielsson1990
hace 2 meses

Gives me hope, been in contact with kasha for roughly a month regarding this and BP wallet is asking for additional info, latest KYC documents so hopefully i see my refund soon!

hace 2 meses

¡Hola a todos los originales!

¿Alguien ha tenido noticias de fomiline, un bocado rápido?

CardinalCommerce es el autenticador para estos comerciantes.

Me comuniqué con ellos, pero también se lavaron las manos. ¿Alguien quiere intentar luchar contra ellos?

Obtuve mi información GDPR de ellos, ¿dónde está la lista de pagos, formularios, quickbit, etc.?

Hice un depósito falso que fue a un comerciante de fomiline y cardinalcommerce fue el corredor de servicios de pago.


Traducción automática:
denispyth
hace 2 meses

Ok raise a complaint to bank now

jbias18
hace 2 meses

Hi J,

I was able to get a chargeback though my credit card, however had no luck with my debit card (Starling Bank). Have you had any success in raising chargebacks against debit transactions?


Nathan

hace 2 meses

Have most people on this thread gone down the chargeback route? Has anyone actually had any success with a Casino refunding the wrongfully taken deposits. i.e from your credit card. UK users only.

hace 2 meses

Sorry for the spam guys. Has anyone had any contact from these transactions:

albedosend.com

albedosend

REDWERKONLINE

AVELEY COMPANY LIMITED

ZPDG

Busko Skins

nathanphillips9
hace 2 meses

Jokabet refunded some for me but other than that all chargeback route.

nathanphillips9
hace 2 meses

Yes albeit a painfully drawn out live chat/call with Chase they did do it for me though they are Mastercard and kept going on about gambling but after telling them it isn’t they finally initiated.

I am just waiting for barclaycard (credit card) to complete some hoping it all goes through but same again trying to explain that VISA allow it as it’s incorrect codes was a time consuming, hoping they credit straight away rather than the 15 days the person said it would on the phone

hace 2 meses

The bank did mine debit card out of about 35 so far only two lost with credit card and debit as they went through as a money transfer they cannot recover these still got about 50 plus pending debit card had the two failed ones

Editado por el autor hace 2 meses
paulmcewan05
hace 2 meses

Great news, looking at the bank complaints that the ombudsman has overturned it’s because the bank refuses to process them. These companies are unlikely to challenge the chargeback as they would need to admit to acting illegally.

jbias18
hace 2 meses

Thanks mate, maybe I'll try give it another go on my debit card!

paulmcewan05
hace 2 meses

Interesting, who do you bank with if you don't mind me asking? Also, was it Visa or Mastercard?

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