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 732)

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hace 2 años
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Añadir mensaje
hace 11 meses
deesus

Hola a todos,


He sido un lector silencioso de esta discusión hasta ahora y me gustaría agradecerle directamente por sus contribuciones.

Pero ahora yo también necesito ayuda. Como muchos aquí, me han estafado en los casinos de Curazao.

Por supuesto, ya he intentado presentar devoluciones de cargo, específicamente con Revolut, pero todas han sido rechazadas sin excepción, incluso con prueba de contacto con el comerciante, etc.

Esto no me parece normal. Parece que a Revolut le importan un bledo estas disputas. ¿Alguien puede ayudarme?


Salud

Traducción automática:
Anonymized881
hace 11 meses
itesus

Si, a mi también me parece como atención personal.. al inventar el email, ¿tu banco igualmente puso la reclamación?

Traducción automática:
hace 11 meses
itesus

Encontré el sitio web de TRND en Mónaco. Parece un sitio conocido y, de hecho, vende productos para el cuidado corporal. Quizás el banco lo asocie automáticamente con este sitio. Intentaré investigar más.

Traducción automática:
daradda
hace 11 meses
uses

Yes - Chase are really strange, they will always raise it 10 working days, the 45 days for a merchant response they won’t temp credit so just a waiting game. I then usually send the rejected email the one that says couldn’t deliver a few weeks after they raise chargeback as proof this company is dodgy, eventually Chase will either stop or close my account, so I am adamant I will not relapse again.

Barclaycard are decent because they usually temp credit and that forces the merchant to sometimes refund directly.

daradda
hace 11 meses
uses

I have tried to respond days under review but yes they do.

daradda
hace 11 meses
uses

What I am seeing and not sure on most of these are UK based companies but charging in euros

PolinaVolkova
hace 11 meses
uses

Who are you if you don’t mind me asking

Anonymized881
hace 11 meses
uses

Which one ?

Andymac048
hace 11 meses
itesus

Terragamine


Creo que los encontré pero no hay respuesta.

Editado
Traducción automática:
Myfreeme
hace 11 meses
uses

I raised one after my chargeback was rejected then it went over the timeframe without their reply so they gave me a courtesy refund

Anonymized881
hace 11 meses
uses

Once they raise them thats it all of mine were done with no details so they can do it if they want just digging their heels in

xbigguyxxx
hace 11 meses
uses

Yeah you have done incorrect MCC haven’t you which for me is fail safe when processed, Chase 100% won’t do that hence the goods not received, I have done goods on Barclaycard this time I did mcc last time so concerned they wouldn’t do it again. Like CryptoG said a while back the banks shouldn’t refuse goods not received so that’s usually the best option and least hassle on getting them processed.

Anonymized881
hace 11 meses
uses

Ok well they did it all for me but this time with the 4 I might say goods not received to the chargeback team to see if they raise them without having to go to a complaint I doubt it though..

xbigguyxxx
hace 11 meses
uses

What bank? It’s strange and frustrating for everyone as some get lots of refunds immediately, others have to wait 45 days, some do mcc others don’t etc. As much as I hate the service from Chase they do raise them, Barclays have been brilliant just need 10 to be refunded from them, the service is amazing as she said you may not get temp refunds all the time but we will always discuss and let you know what info we need.

xbigguyxxx ha borrado el mensaje
hace 11 meses
roesus

¿Alguien más ha tenido los nombres de los comerciantes en el estado de cuenta?

VORTEXFRAME

Sitexcraft

Si es así, por favor, ayúdame con un correo electrónico. Gracias de antemano.

Traducción automática:
Andymac048
hace 11 meses
uses

I'm a journalist from Estonia. We've been investigating Estonian companies that facilitate these payments. Our first article can be found here:

https://www.aripaev.ee/suur-lugu/2025/04/09/eesti-varifirmade-vorgustik-liigutab-salaparaste-kasiinode-miljoneid

Quite a few users have mentioned Smartpayments, so we thought it was worth digging a bit deeper. I’d really appreciate any insight you might be able to share.

Best wishes,

Polina Volkova

polina.volkova@aripaev.ee


xbigguyxxx
hace 11 meses
uses

Sound like they have been decent then. I do wonder if these less known banks like Starling, Chase etc are not aware of the issues. Revolut sound like the worse but don’t know if you noticed when depositing on these sites Revolut are named separately to Visa, Mastercard and bank transfer. Numerous sites I saw had Revolut card deposit and Revolut bank transfer which would indicate they are in on it hence the refusal to raise chargebacks

xbigguyxxx
hace 11 meses
uses

Hey Paul, have RBS refunded you up front with all of them?

they are only now finally raising TERRVERS for me after sending so much information about them via email back and forth for the last 3 weeks

Anonymized881
hace 11 meses
uses

Who are they

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