hace 1 mes
¿Tienes la dirección? 😇
Traducción automática:
Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 209)
hace 1 mes
Extension 15
hace 1 mes
Anyone know the payment provider for
IWC
vivxcn
skinczar ?
Editado por el autor hace 1 mes
hace 1 mes
I've just got a response from Monzo in relation to a ton of individual transactions. They've declined my request, even after stating these companies are committing fraud via MCC, transaction fraud and money laundering.
They're providing an illegal gambling service. And doing this to circumvent my active gambling block on my account.
Seems like there's no way forward for me. Don't know what to say or do. I've lost £17k via monzo since the 1st of May, when my gambling block was active.
Feel so helpless!
hace 1 mes
Anyone have any more info on a Nikotpf active web lim? or the provider the merchant uses? it's what come up when i deposited using goldenbet
Also, my bank has forwarded my disputes to the relevant department, said it may take longer for the dispute to be settled "due to the nature of it" (them offering services illegally)
Got my fingers crossed they resolve it, if not i'm going to go to an ombudsman as they've (goldenbet) definitely acted illegally
Editado por el autor hace 1 mes
hace 1 mes
i wrote to vivexcoin many times without any response 😕
hace 1 mes
¿Dónde autorizaste la transacción? ¿Tarjeta o transferencia bancaria?
Traducción automática:
hace 1 mes
Hey, I had the same response from Monzo £14,000
hace 1 mes
Por favor, publique los distribuidores donde perdió tanto dinero.
Traducción automática:
hace 1 mes
Has anyone got in touch with Mastercard or Visa and reported their bank for not complying with combating transaction laundering?
I've got a gambling block on my debit cards. Plus all credit cards automatically have a block on gambling in the UK, since 2020.
However, these transactions just bypass them. And yet our banks and credit cards expect to take no liability or blame, even though they can definitely claim back the money and not at all be out of pocket if they wanted to!
What's all of your thoughts on this?
hace 1 mes
Efter att dom ville att jag skulle skicka bild på mitt kort igår så fick jag detta svaret ikväll.
Dear Valued Customer,
Thank you for providing us with the details. We value your communication.
After a thorough investigation, we would like to provide clarity regarding Mobilum's involvement in your transaction. It's important to understand that Mobilum is not the merchant directly responsible for these transactions as they were facilitated through a different merchant. Therefore, we kindly advise you to reach out to the counterparty with whom you conducted your transactions or have an agreement, as they hold legal responsibility for any refunds and subsequent actions.
Issuing refunds for transactions processed by third-party merchants would deviate from Mobilum's standard procedures and could raise regulatory concerns.
If you believe you have been a victim of a scam, we strongly encourage you to contact your bank/card issuing institute for further action and next steps. As a payment service provider, Mobilum is committed to assisting our users by reviewing chargebacks or claims as required by official orders. However, please note that we do not accommodate direct refund requests from individuals.
Rest assured that should a chargeback be initiated, we are fully prepared to support your case through the appropriate channels.
Thank you for your understanding and cooperation.
hace 1 mes
Lo publiqué antes:
Si una transacción se verifica con 3D-Secure, la responsabilidad recae en el banco. Y el banco normalmente no quiere discutir con los comerciantes sobre transacciones verificadas si rechazan o impugnan una devolución de cargo. Si tiene un bloqueo de juego en su tarjeta de crédito, ¿por qué autorizaría los pagos nuevamente? Entonces se podría decir: es tu culpa, sinceramente 😉
VISA y Mastercard llevan años desbordadas por este tema, pero no tienen nada que ver con las transacciones; solo proporcionan el sistema de pagos. De todo lo demás se encargan los bancos y los proveedores de servicios; sólo intervienen indirectamente en el caso de contracargos.
Según mi información, el sistema Visa y Mastercard está desactualizado y es bastante fácil de engañar. Si tienes los conocimientos informáticos necesarios, puedes programar como quieras 😉
VISA se puso en contacto conmigo hace unos años tras una consulta, al igual que Mastercard. Según sus informaciones, los bancos son los que dictan la MCC, por lo que los bancos corruptos de Nigeria, Kenia, Chipre y Gran Bretaña son los culpables de todo el asunto. Wirecard ya mostró el camino con las transacciones de juegos de azar y los bancos de hoy simplemente lo están copiando 😉 El sistema de tarjetas de crédito relacionado con los juegos de azar simplemente terminó en manos de delincuentes que procesan los pagos a su antojo.
Editado por el autor hace 1 mes
Traducción automática:
1
hace 1 mes
Guys,
anyone knows who could be behind this?
CLX Brand
Clx*ygnow, Burgas
thank you
hace 1 mes
All of my transactions were through transferop (PayOp) with Monzo and one with fomiline (quickbit) - then a few more again with PayOp on my HSBC followed by then more on my debit card with goriwire / arcomet / bitsent/ wintermsde / payment gateway / music reverb / faramp
basically everything I had - or didn’t have 🤦🏻♀️
hace 1 mes
Contáctame:
richter-eddy@web.de
Traducción automática:
hace 1 mes
Paymentz have said they can’t find the transaction, and since I have refused to give specific details about the transactions ie amount and dates, they can’t perform a deeper search.
This is despite me sending the transaction amount and date with a detailed description. Anyone have a similar experience
hace 1 mes
Hey saved your email so you can delete this if you like, xx
