hace 2 meses
Hasse, ¿sabes qué comerciante usaste para esa recarga de Chs de la empresa? ¿Fue un depósito en Twin? Porque tengo con depósito y algunos otros extraños que son de Twin.com
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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 224)
hace 2 meses
Well Im not bad when I put my mind to it 😂
Yes looks that way the start is the payment merchant then its their ref for the account I have not had a reply yet from them will give it time.
Feeling better now got the working day done a damn sight better than earlier anyway still sore to take !
hace 2 meses
I will try to call them tomorrow and see if i get any information.
hace 2 meses
Hey guys!
Has anyone had any luck with
Kess Innovation
Sobini
Monramp
Velox Solutions
Waterways Tours and Travel
Pth Jtstd
Onlinevouchercit
Boonisro.online
Perontaro.online
Struggling with these ones.
hace 2 meses
Ok Hans good idea !
hace 2 meses
Well I ended up playing again but won £1500 could have been down £8100 but got it down to £5800 which is still horrible but a bit better I have withdrawn it
hace 2 meses
I ask for a chargeback to the canapay, First they asked for photos of the payment statement from my bank and I sent them. Now I received this email. Will they make a refund? What do you think?
We have identified a transaction in our system - every precaution has been taken to now ensure your email address and card number are blocked throughout our system to prevent future transactions.
As all transactions made through Canapay are fully card-holder 3D secure authorised and BankID confirmed - this means you (the customer) were entirely aware and confirmed every transaction processed against your card. You have also openly agreed to doing this numerous times in your initial email to us, repeatedly over an extended period of time.
To continue - Issuing banks and acquirers require us to collect full KYC (know your customer) information, confirming your identity and that this email comes from a legitimate source before commencing fraud investigations. Send us the following:
A clear photo of the front and back of your National ID Card or Passport (picture page)
A photo/scan of your Proof of Address (utility bill, phone bill)
Failure to supply the above documents means we can NOT proceed. Once the above information has been provided, fraud investigators verify and screen your identity against formal government and fraud databases to confirm authenticity.
Once verified, we will launch an investigation into your claim for transactions you agreed and have personally verified through your banks 3DS challenge.
Regards,
Canapay
And I writhe a answer to the canapay
Hi there,
As I mentioned in the first email correspondence, I did not purchase any service from you, I expect all the transfers in question to be refunded to me. Here is my ID card and a payment invoice with my adress.
Sincerely
Editado por el autor hace 2 meses
hace 2 meses
I received chargeback ifrån Canapay. How much money are you waiting for?
hace 2 meses
I ask for a chargeback to the canapay, First they asked for photos of the payment statement from my bank and I sent them. Now I received this email. Will they make a refund? What do you think?
We have identified a transaction in our system - every precaution has been taken to now ensure your email address and card number are blocked throughout our system to prevent future transactions.
As all transactions made through Canapay are fully card-holder 3D secure authorised and BankID confirmed - this means you (the customer) were entirely aware and confirmed every transaction processed against your card. You have also openly agreed to doing this numerous times in your initial email to us, repeatedly over an extended period of time.
To continue - Issuing banks and acquirers require us to collect full KYC (know your customer) information, confirming your identity and that this email comes from a legitimate source before commencing fraud investigations. Send us the following:
A clear photo of the front and back of your National ID Card or Passport (picture page)
A photo/scan of your Proof of Address (utility bill, phone bill)
Failure to supply the above documents means we can NOT proceed. Once the above information has been provided, fraud investigators verify and screen your identity against formal government and fraud databases to confirm authenticity.
Once verified, we will launch an investigation into your claim for transactions you agreed and have personally verified through your banks 3DS challenge.
Regards,
Canapay
And I writhe a answer to the canapay
Hi there,
As I mentioned in the first email correspondence, I did not purchase any service from you, I expect all the transfers in question to be refunded to me. Here is my ID card and a payment invoice with my adress.
Sincerely
hace 2 meses
Ojalá te reembolsen 😎👍
1
hace 2 meses
It’s not much around 1400 euro
hace 2 meses
How long it takes for you ?
hace 2 meses
DEPOSIT , anyone knows email address?
hace 2 meses
Kinghill Casino refunded all of my deposits, around 1.1k.
here’s a template you can begin sending directly to the gambling sites:
‘Upon reviewing my recent bank statements, I have noticed discrepancies in the descriptors associated with the transactions which were completed . It appears that the descriptors are inaccurate and do not align with my legitimate transactions which has raised confusion and concern on my parts.
I kindly request your prompt assistance in rectifying this matter and processing refunds for the transactions with false descriptors.
I understand that errors can occur, and I appreciate your attention to resolving this matter promptly as these transactions were from a casino and have been illegally disguised for some reason.
As well as that, I have a gambling block on my account which this has failed to capture.
This practice, commonly referred to as "transaction laundering," is explicitly prohibited by both Mastercard and Visa regulations. According to Mastercard’s Chargeback Code 4840 ("Fraudulent Processing of Transactions"), this type of misrepresentation qualifies the transaction for a chargeback. Had the MCC been accurately set as a gambling-related transaction, it would have been blocked by the gambling restrictions applied to my account.
Additionally, Visa's rules on MCC misrepresentation fall under Chargeback Code 13.5, which also applies to cases where a merchant misclassifies a transaction to avoid legitimate restrictions. Both Visa and Mastercard’s rules are clear: merchants must use the correct MCC, and failure to do so opens them to chargeback claims.
Given the circumstances and the clear violation of Mastercard’s and Visa’s rules, I kindly request that you initiate a chargeback for the full amount of the disputed transactions:
-transaction 1
-transaction 2 etc"
this is both innocent and makes it clear to the bookmaker that you know the legalities
3
hace 2 meses
Hi Sky wow ok great letter did you ever make any withdrawals and was it straight forward after you sent the letter or was it hard work thanks Paul
hace 2 meses
Hi mate,
You heard anything back from you bank yet?
hace 2 meses
Hi Mate,
Nothing as of yet its been just over 5 days so will call them today to what's cracking i assume of it was rejected i would of heard by now surely.
1
hace 2 meses
Hi,
I had the exact same answer from them 14 days ago. Sent all the KYC and got an answer confirming they were recieved the documents the same day.
After that they stopped communicating with me. Heard nothing in 14 days today.
Made a "kortreklamation" with my bank 7 days ago(Swedbank). Havnt recieved any feedback from them either, but i suppose they have longer responsetime.
Can keep you updated if you find it interesting.
hace 2 meses
I am also looking for what "DEPOSIT" Could be.
hace 2 meses
Yes, I received an email from the same person. I hope I get a refund.
