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PrincipalForoTemas generales sobre juegoQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 1.136)

4.246.837 visualizaciones 23.547 respuestas |
hace 2 años
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blancop
hace 1 mes
uses

Nope. Silence from them

Utb1889
hace 1 mes
uses

what have you tried? Did you open a dispute?

email me blancopleite (@)proton .me

sd80
hace 1 mes
deesus

No, eso es ridículo. ¿Tres intentos de adivinar por qué nadie responde?

Traducción automática:
hace 1 mes
itesus

Me comuniqué con Action Fraud para disputar pagos fraudulentos, pero cerraron el caso y fallaron a favor del comerciante sin siquiera consultarlos ni realizar las verificaciones correspondientes.

Me pregunto si alguien se ha topado con algún caso de fraude de Action o si no tiene sentido presentar quejas ante ellos.

Traducción automática:
hace 1 mes
uses

Was this Action Fraud in the UK?


They are more of a service for reporting fraud, was it this address?


https://reporting.reportfraud.police.uk/

hace 1 mes
uses
hace 1 mes
uses

Brilliant

hace 1 mes
uses

Any uk/eu residents with payments to listed merchants should submit a DSAR request to aureavia. You can ask for payments transaction data, and also request full merchant transparency. I have sent one and will update with outcome

hace 1 mes
uses

Done, let's get them

hace 1 mes
itesus

¿Después de cuanto tiempo te respondieron?

Nunca me respondiste a esa dirección de correo electrónico.

Traducción automática:
hace 1 mes
uses

No reply just part refunded

Anonymized881
hace 1 mes
uses

hey sorry for the late reply i’m in the same boat what did you say to barclays? mine were credit card

LizzieCG
hace 1 mes
uses

Very nice

SimonP
hace 1 mes
uses

file

Looks like skinnforcs is the same company as ccskinpro.

hace 1 mes
deesus

¿Hay alguna novedad sobre Swipez? ¿Alguien ha recibido un reembolso recientemente o ya está resuelto el asunto? ¿Vale la pena contratar a un abogado en la República Checa? ¿Cuál es tu opinión?

Traducción automática:
hace 1 mes
uses

Hello can any one help me find: FLTISO, CDESHOP, VXRADR, ORBSEO. I'm having such a hard time.

hace 1 mes
uses

I have plenty of time on my hands to get money back from online gambling.


My last case was successful by lodging the dispute with the bank which was declined. I then lodged a complaint case which once again was declined.


The last thing I did was contact AFCA which is the financial ombudsman in Australia. After I lodged the complaint with AFCA the bank folded then refunded me the money because case management fees can be way over $500


It does take a lot of energy but I do feel bad that the bank took responsibility and paid me as goodwill gesture.


I am doing the same thing with a different bank and hopefully they will fold too when I log an AFCA case, I did not lie and told the bank I gambled, authorised the transaction then lost my deposit.


My case is a bit different because the bank knows I have a disability and may not make correct decision making skills.


Would have loved them to chase the bastards to get the money back through Mastercard. They just said takes too much time and faster to return your money ourselves

Editado
Romeo87
hace 1 mes
deesus

Creo que ese barco ya pasó. Probablemente hicieron las maletas y se fueron.

No pagar las multas que las autoridades no han pagado es la mayor estupidez que puedes cometer.

Traducción automática:
hace 1 mes
uses

fileAnyone had these emails? Haven’t had any refunds come through yet besides one small one so hoping they come through

hace 1 mes
uses

file

Looks like skinnforcs is the same company as ccskinpro.

hace 1 mes
itesus

Yo también lo creo, pero no responden a los correos electrónicos.

Csskinpro.shop (Cybgeu) ahora está cerrada, pero era propiedad de Cyberflow Production LTD de Andreas Bitis, que inicialmente tenía su sede en 128 City Road como skinnforcs.

También me comuniqué con Andreas Bitis en las redes sociales, pero creo que me bloqueó porque ya no puedo encontrarlo.


Traducción automática:
hace 1 mes
uses

Was this Action Fraud in the UK?


They are more of a service for reporting fraud, was it this address?


https://reporting.reportfraud.police.uk/

hace 1 mes
itesus

La empresa era del Reino Unido, pero yo no.

Había utilizado este sitio Actionfraud.police.uk

Traducción automática:
hace 1 mes
itesus

¿Alguien puede decirme si ha recibido algún reembolso de Relnc (www.relancer.net - Relancer tech LTD)?

y Ronics (www.keyronics.com - Aurexa Ltd).

Nunca me respondieron ni me reembolsaron.

Traducción automática:
Praky
hace 1 mes
uses

not sure i cant get any refunds for me too. tried other casinos but no luck still waiting for ca shy

hace 1 mes
itesus

La empresa era del Reino Unido, pero yo no.

Había utilizado este sitio Actionfraud.police.uk

Traducción automática:
hace 1 mes
uses

Yes, that's the right website.

I assume this was about companies based in the UK?


If so, I'd try again and provide as much information/evidence as possible;

  • Deposits on the casino website
  • Emails from casino showing deposits
  • Bank statements showing the corresponding merchant that isn't the casino
  • Evidence of you trying to contact them
  • Any other relevant info

Even then, they're only really a reporting facility who then pass the information on to the UK police.

As far as I'm aware, Action Fraud won't actually help you get your money back, as such. But they might bring the fraudsters to justice.


What exactly did you report to them and what was their reply?

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