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 245)

hace 11 meses de kirekin
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jbias18
hace 2 días

Appreciate the informative reply.


my card is a debit and not CC, with no gambling block, although I am blocked via GAMSTOP.


so not sure that will work for me 🙁

SkyT
hace 2 días

I am not sure either, potentially just go down the route of incorrect codes used to bypass the system/illegal for a betting company to operate in the UK without a UKGC licence, if they were a regulated company then gamstop would have worked and challenge them on no goods or services provided by these third party companies. The point to make I think is show me evidence I have received the goods/services from X company that claims to be a software company/education services (amend to suit). Some of the ones on my statement have been digital art, schools and computer software.


It appears if challenged correctly the FOS will back the consumer.

hace 2 días

filefile

En estas capturas de pantalla puedes ver mi intento de recuperar el dinero junto con el banco Revolut. Parece que estos comerciantes / Expressiveera y ArtaiBuy lograron obtener evidencia de que me enviaron los bienes relacionados con la transacción, no entiendo cómo. Te muestro esto solo para que te des cuenta de lo avanzados que están en este esquema.

Traducción automática:
denispyth
hace 2 días

For what goods and services were they? Do you have a gambling block in place with revolut? If so check out that template email around merchant codes and bypassing them may be worth a go?

hace 2 días

The issue we all have is you’re fighting it on two fronts seems the banks are reluctant to help despite Visa and Mastercard saying chargeback applies as they are incorrect codes being used and it comes under 12.7 VISA terms.

ayer

I got refunded by "BP W LOADING"!!

The money arrived on my account this morning. But i dont remember which of all emails i have sent was them. But anyway, they refunded me so worth checking that out if you have them...

I THINK its "kasha" that refunded me, but im not sure.

Editado por el autor ayer
Publicado por Youssf se ha borrado
ayer

file Do i even do what they are tellin me to do ? This is exactly like grottobook did .

denispyth
ayer

I did it then they reply back you made the transactions via 3d verify and received the service so waste of time ! just get the bank to do it you win every time

joeldanielsson1990
ayer

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

kw7zsvjbnh
ayer

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

joeldanielsson1990
ayer

Did they ask u for screenshots of transactions?

paulmcewan05
ayer

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

kw7zsvjbnh
ayer

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

joeldanielsson1990
ayer

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

kw7zsvjbnh
ayer

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 ayer
ayer

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
ayer

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!

ayer

¡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
ayer

Ok raise a complaint to bank now

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