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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 718)

3.662.632 visualizaciones 19.875 respuestas |
hace 2 años
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Robbie89
hace 7 meses

I’ve personally never dealt with the FOS myself however I would look back on here as there was a good post a few pages ago from someone stating what to put in your FOS appeal - what has happened, what you’re wanting etc.



might be worth trying to see if they will re raise the case for you first of all - explaining it isn’t gambling and see if that helps

daradda
hace 7 meses

dgdmnd


will be short for something. Digi diamond?? Something like that

Robbie89
hace 7 meses

Just remember to focus your complaint to FOS primarily on the bank and its poor handling/service etc. It's you vs the bank this time around.

Anonymized954
hace 7 meses

Busqué todos los sitios relacionados con "diamante digital".

Estoy más convencido de que siempre se trata de juegos digitales. Es realmente difícil encontrar algo concreto.

Traducción automática:
JosieRosie46
hace 7 meses

Muchas gracias

Dt100
hace 7 meses

Pero es muy extraño que te haya dado la India como puesto y a todos nosotros Londres... quién sabe qué hay debajo.

Traducción automática:
Anonymized916
hace 7 meses

The problem is in the chat (before the complaint) I mentioned gambling. This was in the live chat.


Now i’m claiming goods or services not received as the MCC code is for "digital currency".

daradda
hace 7 meses

I think it the online part is the payment processing company unless it’s online digi games or online digital games etc

hace 7 meses

Guys just a reminder - don’t be paying ANYONE for services on here. A lot of the information can be found if you search at the top for the companies you are looking for. Use chat gpt for complaints, emails etc to help your case. Theres a few people offering help & then once you email them they will tell you they are charging a fee for the information. It makes them no better than the scumbags we are trying to get our money back from.


for those who were needing information for TERRVERS:


support&gainkit.com

[email protected]


they are the emails for them. They don’t respond however if you send them an email stating you haven’t received any goods or services it can help with going to the bank to chargeback.

hace 7 meses

Qué empresa es??

Anonymized954
hace 7 meses

La redacción de mi banco es uniforme.

ONLNDG*BB


Entonces, entre la investigación en línea y las comparaciones aquí, llegué a la conclusión de que las primeras letras definitivamente están en línea o en línea, queda por entender, por lo tanto, G * BB o DG * BB.

Me centro en los juegos digitales, pero podría ser cualquier cosa.

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hace 7 meses

I think I may have found something… just hold tight, if I receive a reply I will be sharing with you all. Don’t want to lead anyone down a dead end.

hace 7 meses

Totalmente ausente, gracias. Dudo que estos comerciantes respondan, pero es útil como prueba para presentar una queja ante tu banco.

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Anonymized954
hace 7 meses

I've got all different ones to also being put through Google pay.

Waldo1984 ha borrado el mensaje
Waldo1984
hace 7 meses

Yo también estoy en Apple Play, pero todos empiezan con "onlndg"

Traducción automática:
daradda
hace 7 meses

Mine was Apple Pay done through corzapay but Iv also got 2 on card that weren’t used on Apple Pay

hace 7 meses

Sí puedo confirmar que incluso mis pagos realizados con ApplePay tenían CorzaPay como sistema de pago... pero eso no me ayudó en mi búsqueda.

Traducción automática:
Dt100
hace 7 meses

About 97% mine was Onlined*dg address 7 bell yard. Although India has now thrown me I am not going to have to investigate this guy though, might buy something on his website 🤣

bx4chgnb5y
hace 7 meses

Byte news also came under 7 bell yard. All my emails sent to byte news were based India. Perhaps there's a connection

hace 7 meses

I’m just looking for some advice on the FOS as I’m actually very worried at the moment.


I used a Claims Management Company who specialise in fraud so they kind of talked me into using them even though it’s a grey area in terms of fraud and now they are saying FOS probably won’t pursue the case as I paid some bank transfers after I had suspicions it was fraud. I explained it was an unlicensed casino who misrepresented transactions and sometimes games weren’t working correctly and the casino denied links with the merchants listed on my statement but I never said it was outright fraud.


Anyway, now the claims company are refusing to send me their correspondence with FOS even though it relates to my case and I’m worried FOS are going to say I’ve done something fraudulent? I don’t know if I’m being paranoid because of anxiety but it’s worrying me that the FOS have been so harsh and now claims company won’t send me their emails with correspondence. Any advice would be appreciated. I’ve done nothing wrong, I lost 20k to this casino in one night in January and my bank didn’t once stop or even flag this activity and later lied about trying to recover the monies just to later say they wouldn’t be recovering it at all as illegal gambling is against their Terms etc. but I’m being made to feel like I’m the one in the hot seat here!

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