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 384)

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hace 2 años
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Gojira7346
hace 1 año
uses

Sorry to jump on - are you saying that your bank wouldn’t even raise the chargebacks ? If you don’t mind me asking what bank are you with? I’m nearly sure there’s some legislation that says your bank has to raise them if you request it ?

Gojira7346
hace 1 año
uses

Can I ask before ya raised the complaint with the ombudsman did you do to pre arbitration and arbitration ?

babsbh
hace 1 año
uses

I don't want to post too much information as the FOS is ongoing but they refused to raise them so didn't even get a pre arbitration or arbitration process

Gojira7346
hace 1 año
uses

Wow - that defo sounds like a good case for FOS then - it actually might work in your favour - good luck with it

babsbh
hace 1 año
uses

It'd be nice if it went my way, my gut feeling is that it won't though, in the meantime i'm going to focus on informing the relevant authorities about Goldenbet/Santeda's illegal activity.

hace 1 año
uses

I’ve sent emails to the media about what is happening. If anyone knows any reporters or investigators who are willing to investigate please let me know. More welcome to email me if needs to be done in confidence.

its time this issue gets exposed

Gojira7346
hace 1 año
uses

Mine was also Goldenbet

babsbh
hace 1 año
uses

My bank didn't raise at all and lied about it and got caught out when I asked if they did

Educated_ant
hace 1 año
uses

How much is your dispute for and which bank

mrkrm
hace 1 año
deesus

A nadie le importa, igual que hace 10 años, como le pasó a Wirecard.

Mientras Visa y Mastercard no cambien nada, el problema siempre existirá.


Visa y Mastercard otorgan permiso a los bancos para procesar pagos, para lo cual cooperan con los proveedores de servicios de pago. Generalmente es un banco desconocido el que recibe los fondos o los convierte en criptomonedas en tiempo real después de deducir una comisión. Algunos fondos se pierden... ¡para siempre!

Traducción automática:
Applesandpears93 ha borrado el mensaje
Applesandpears93
hace 1 año
uses

I wouldn’t about legal action be like a criminal complaining to the police that they lost everything they stole from someone else.

Suppose they could use data but usually this is limited to obtaining credit under the persons name/phone contracts, not sure they are in the business of that? Also the amount of data breaches from normal companies probably means we have all had our details stolen anyway we just don’t know about it.

Applesandpears93 ha borrado el mensaje
Anonymized960 ha borrado el mensaje
hace 1 año
deesus

Generalmente todo es sólo aire caliente.

Te pueden mandar un abogado que te intimidará un poco, pero eso es todo. Lo importante es no firmar nada de lo que te den.

Si amenazan con emprender acciones legales, no es más que pura palabrería. Tienen que justificar su demanda legal ante los tribunales, pero no pueden hacerlo si las transacciones estaban destinadas a juegos de azar ilegales.


Importante:


Como medida de precaución, guarde las pruebas en una memoria USB y asegúrese de que las transacciones estén relacionadas con el casino. Lo mejor es guardar el historial de transacciones del casino con la fecha y la hora. De esta manera, podrá comparar más adelante las transacciones de la tarjeta de crédito con las del casino.


Editado
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Applesandpears93
hace 1 año
uses

I know CryptoG noted he had to go into police station, but I would imagine this would be rare. If you check back that’s 1 person out of 100s that we just know of so little chance. Now if the company was UKGC and legit and people were charging back to scam them that’s a different story but these are criminals and criminals tend not to raise concerns with law enforcement

Applesandpears93 ha borrado el mensaje
Applesandpears93 ha borrado el mensaje
Applesandpears93 ha borrado el mensaje
hace 1 año
uses

fileUsoftgaming B.V. is under compliance management of Xecutive Corporate Management B.V. (XCM). Please refer to complaints@xnext.io if you can document that you have exhausted all complaint procedures of the website without satisfactory resolve.

support@ph.casino

hace 1 año
uses

Xnet are absolute cowboys - there is zero chance of them ruling against any of their casinos.

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