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 1.279)

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hace 2 años
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hace 4 semanas
uses

Hi everyone, has anyone done a chargeback with Hupeiwe? Today is day 46 of the dispute, and Hupeiwe has submitted some evidence to the bank. Does this mean I’ve lost the case?


hace 4 semanas
uses

I have a email back from cardaq but I can't remember which merchant they are for??

Loo76
hace 4 semanas
uses

Some people said imgvibes, wvox, sp wallet, new mind.

hace 4 semanas
uses

Did anyone here receive refunds for img vibes, sp wallet, mtl topup that wasn’t a bank chargeback?

hace 4 semanas
uses

That's interesting and great news for you 🙂

hace 4 semanas
uses

Do not mention gambling ever. These people turning up on the forum recently, you have no idea who they are. All banks know they are gambling transactions, but the merchants on the statements do not provide gambling services.

sw18jp ha borrado el mensaje
hace 4 semanas
uses

Does anyone have any experience of getting a refund from gododds/betswagger/usoft/plexian network/pulsion processing??


again, handsome reward up for any info that leads to a refund


thanks

Sabine1984
hace 4 semanas
uses

No because gambling transactions are high risk regarding money laundering etc. and gets extra attention when speaking about illegal casino operators which are outside the European Union.

The last thing a bank wants is trouble it caused by itself by investigating this schemes as it will expose its share in facilitating these payments for example and could lead to huge fines from the relevant authorities.


In The Netherlands my experience with banks is (don't know which one you use) to play along with the false merchant stating you did not receive your goods and want a full refund. As I use the KSA site to verify the license I avoid the illegal casinos at all costs as they are only scamming Dutch players or doing all they can to avoid payouts.

Pukuota1
hace 4 semanas
uses

They made invoices for only three of my transactions. I asked about this too not sure if it’s happened to anyone else. I replied to the bank saying the details weren’t correct on the invoices on 16th Feb still waiting on a response. But they didn’t challenge the majority of them. They also said I hadn’t contacted them to resolve it but I had emails showing that I had.

hace 4 semanas
uses

Oh, but did they refund u or u still waiting? Also can u share whit me them email please?

Pukuota1
hace 4 semanas
uses

My bank gave me conditional refunds straight away but they said they would be taking some of them back after they challenged it unless I responded why they shouldn’t, which I did so now waiting a response for that. info@urbanzombiedefence.com was what I found in this thread. Did they challenge all of yours?

Nic24
hace 4 semanas
uses

Is not them. 8 transactions they challenged. Deadline of dispute is on march 16. But how i understand they will take now another month.

hace 1 mes
uses

anyone know fre lnr?

hace 4 semanas
uses

Did you find this?

hace 1 mes
uses

I have bies direct email address if you need it

hace 4 semanas
uses

Dimoco have confirmed the merchant at Bies Links and ccd Bies in. How long did it take until you got your refund?

dbeasley41996
hace 4 semanas
uses

Destream please I do 🙋‍♀️

mBp12
hace 4 semanas
uses

What merchant is taslink?

mBp12
hace 4 semanas
uses

Can I have email for my delivery please

LizzieCG
hace 4 semanas
uses

I got refund but don’t who who did it I emailed lots of merchants

support@segopay.com

support@sends.co

info@asteriskconnect.co.uk

info@incoreinvest.com

support@spyde.io

enquiries@galatechnology.com

support@alppay.io

support@unityfinance.com

support@payhawk.com

Salamasalama
hace 4 semanas
uses

Did you get any refunds for img vibes or sp wallet?

kixiy42611
hace 4 semanas
uses

Who refunded you NIKOTPF payments?

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