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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 968)

3.647.281 visualizaciones 19.832 respuestas |
hace 2 años
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Player0007
hace 2 meses

Hazlo a través de tu banco. Mercancía no recibida, no menciones juegos de azar ni nada parecido. Simplemente que no recibiste lo que compraste. Y el dinero volverá a ti.

Leoca79
hace 2 meses

No contestan, simplemente haz la devolución con tu entidad bancaria. Tengan todo algo en cuenta, los magnates de casinos, comercios etc están aquí presentes también. Y no van a facilitar nada. Hagan su trabajo a través de devolución de cargo, así ellos no tienen oportunidad de ganar

hace 2 meses

Hazlo a través de tu banco. Mercancía no recibida, no menciones juegos de azar ni nada parecido. Simplemente que no recibiste lo que compraste. Y el dinero volverá a ti.

hace 2 meses

Well my bank declined chargebacks because I had confirmed the payments with strong identification.

hace 2 meses

Threaten them saying breach of AML

hace 2 meses

Yes I had sent a strong email outlining their failures, stated AML reffered them to their own policys etc.

They gave just stated that they are not final recipient of funds and and other deflective language.


Also a line in email says "

Please note we have also contacted the payment processor to make them aware of your issue and they or the end merchant may be in contact with you"


But nothing came from it.

They do not want to know, or seem to care. And I dont know what else I can do.


FOS seems my only option but looking at old FOS cases, I am yet to see any be upheld that have illegal casino activity involved.

Unbroken
hace 2 meses

If it were that simple, I would have already done it a long time ago. The issue is that my bank keeps pressing me to specify what exactly I supposedly ordered and did not receive, which makes this approach impossible.

hace 2 meses

¿Alguien sabe algo sobre winnerclub.at?

Gané mucho dinero allí y primero tengo que depositar para obtener una verificación KYC.

Traducción automática:
Player0007
hace 2 meses

Usa tu imaginación, simplemente cuando te ocurra esto pide al banco el MCC del comercio. Así sabes de qué tipo es la transacción. Una vez sepas esto busca una mercancía acorde y fórmula la reclamación porque nunca recibiste tu producto/os.

wafflefrog
hace 2 meses

Nunca menciones fraude en un cargo de este tipo, sino el banco siempre se excusará en que autorizaste la operación. Siempre utiliza que tú autorizaste el pago pero nunca recibiste la mercancía.

hace 2 meses

I keep trying to track them down because they appear under different strange names like Floxybeaty, Floxyhealth, etc.


Thank you 🙂

hace 2 meses

Received refunds from floxyhealth within 24 hours. Let me know if you haven’t had any joy

swolecanuck
hace 2 meses

¿Recibiste un reembolso?

Traducción automática:
hace 2 meses

Yes I had sent a strong email outlining their failures, stated AML reffered them to their own policys etc.

They gave just stated that they are not final recipient of funds and and other deflective language.


Also a line in email says "

Please note we have also contacted the payment processor to make them aware of your issue and they or the end merchant may be in contact with you"


But nothing came from it.

They do not want to know, or seem to care. And I dont know what else I can do.


FOS seems my only option but looking at old FOS cases, I am yet to see any be upheld that have illegal casino activity involved.

hace 2 meses

Chase them again and cc consumers complaints and gambling commission on email

Neustart
hace 2 meses

En mi caso, no, porque no procesaron los pagos que solicité. Sin embargo, respondieron muy rápido y fueron muy útiles.

Traducción automática:
MarkP
hace 2 meses

Wich was the contact info and what did you write?

NicoleSerr ha borrado el mensaje
hace 2 meses

Received refunds from floxyhealth within 24 hours. Let me know if you haven’t had any joy

hace 2 meses

Hey any chance you could help with FlozyHealth?

How did you recover the funds?

hace 2 meses

Chase them again and cc consumers complaints and gambling commission on email

hace 2 meses

I had but they are not responding since they stated it was their final response.


What is cc consumer complaints? Sorry im not very informed, I only know info on what iv been reading here for the past weeks

columbo70
hace 2 meses

Yeah it’s casino

golden bet but I don’t how to chase it

MarkP ha borrado el mensaje
MarkP ha borrado el mensaje
hace 2 meses
MarkP ha borrado el mensaje
hace 2 meses

Sent you email. Thanks

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