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 200)

hace 1 año de kirekin
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jbias18
hace 3 meses

Te lo agradezco

Solo necesito una plantilla sobre cómo solicitar un reembolso.

Traducción automática:
hace 3 meses

Got this from Revolut about KeyGo:


Name: KeyGo

Merchant categorie: Digital Goods: Games

Location: 128 City Road, London, United Kingdom, Ec1v 2nx, London, GB


But I still can’t find that merchant anywhere.

k98m9c54x5
hace 3 meses

I would imgaine it's related to this dodgy site: https://keygo.io/

makelios6
hace 3 meses

If you scroll back through you can see my email, my point was it doesn’t accept UK players not sure if you are UK based?


hace 3 meses

Can you send me the template by email for the casino? Thank you


dvs72874@gmail.com this is my mail


Thanks

nathanphillips9
hace 3 meses

I have also been considering Keygo.io. It’s the same logotype thats on my transactions.

However they are not, of course, responding to any emails and I can’t link their rent a room buisiness to digital game products.

k98m9c54x5
hace 3 meses

I don't think that business actually exists, I think it's just a front for the dodgy transactions

hace 3 meses

Interestingly there is a bank that is suggesting that any 3rd party merchant is a ‘payment processor’ and there is no valid grounds for a chargeback under 12.7 because they have correctly processed the payment and are not required to have a gambling related MCC because they are essentially a middleman to the transaction with the casino

hace 3 meses

PayOp have rejected my case. What do I need to say to them?

hace 3 meses

need help with Mydates/Grotobook, London. and Apparator, Edinburgh.

As I understand it, it is completely impossible to get the money back if you contact them?

would have been fun if someone succeeded in some way and how they went about it.

I guess I can do a chargeback via Revolut just in case.

n4t7wsrz2w
hace 3 meses

which bank is saying this? As the process of this transaction laundering goes against both Mastercard and Visa terms

mrkrm
hace 3 meses

Not too sure how PayOp work, but do they have a person they have sent the money to? Try questioning them / complain directly with your bank

Lucid_1337
hace 3 meses

Just contact their email and then email the fca and forward that email onto them

Jcejejxjvujr
hace 3 meses

Brother how to get reports of Nigeria companies?

Any website?

mrkrm
hace 3 meses

Thanks! I just did, hopefully something will happen🙂

vardhanudapa001
hace 3 meses

Corporate affairs commission (CAC)

Lucid_1337
hace 3 meses

I got it all back with bank chargebacks

paulmcewan05
hace 3 meses

Awesome thanks 👌 did you use Revolut?


If anyone have information about "Apparator*help, Edinburgh" only have 1 transformation to them tho.

Editado por el autor hace 3 meses
hace 3 meses

I got a chargeback refund for one of the merchants! yay

nathanphillips9
hace 3 meses

Great stuff lets hope its just the start !😊

Editado por el autor hace 3 meses
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