HjemForumAnsvarligt spilQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 310)

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s26f8yg29c
4 uger siden

But kings hill isn’t included in gamstop exclusion mate.

Vkieranc
4 uger siden

Yes I know this. Basically, I emailed them asking for a refund, and explained to them that I am on Gamstop. Also told them I have gambling blocks on my card, so the transactions should never have gone through. I really just wanted to see what excuse they would give regarding the fake merchants showing on my statement so I could use this as evidence for my bank.

I never heard anything back from them whatsoever, and now I hear from them after some of my disputed payments have been refunded from the bank? Just seems weird that they now being cooperative all of a sudden..

I don't know any other reason why they would ask for this information other than to look at refunding me some of my money? The subject title of their email literally says 'Refund Request' and that was not the subject I wrote in my initial email.

4 uger siden

Hun, I think we all appreciate your idea but ,realistically many of us just don't have the spare funds to contribute to these law firm fees .

Also it might be a case of jurisdiction as well belive me I have looked into this . It may be the case you have to go after the actual company registered buissness as a whole say like Santeda for instance. As many of us are in so many different geo locations it will be extremely difficult to pursue unless a very good law firm takes it on and they cost .Are people prepared to take the chance risking more money on something that there is no guarantee winning in a court of law not in their country of residence as all our laws are so different. I would love to see these companies pay the price and be brought to justice like many of us but it's a high risk .The only other option I thought is to maybe start a petition and get enough people to sign once there is enough present it to the Curacao gambling licence demanding they either revoke licences, suspend ,or review .If not expose Curacao gaming license for corruption from the top for allowing this to happen by going to news papers everywhere in all countries with the petition. 🙂


4 uger siden

The only person who would take on a class lawsuit against a Curacao based casino is a guy called Roelof Bijkerk who works for LMS Lawyers. Literally the best guy in the field and a regular commentator on "illegal gambling". The fact he is in Curacao means the geolocation of everyone isn't a problem.

I would be interested in getting involved if there are enough of us.

4 uger siden

My bank refuse to raise my bank transfers as a scam because they are gambling related despite explaining the casino wouldn’t let me withdraw my funds and closed my account. Even my complaint was rejected. What do I do?


Company is Falcora finance and TransferOp Payment

CryptoG82
4 uger siden

I’ve just enquired to a company called player protection legal who are also supposed to specialize in the same stuff as him

mrkrm
4 uger siden

I am down for this, this is a great idea I think

4 uger siden

Jeg er meget glad for at se, at der er nok af os, der er villige til at inddrive vores tab på lovlig vis.

Lad os starte med det grundlæggende.

Organisation

Er der nogen, der kan oprette et lukket forum på Viber eller en anden applikation?

Automatisk oversættelse:
s26f8yg29c
4 uger siden

Is this EU or European law or only UK? Can you please tell me more?

Missdaisy
4 uger siden

contact scwardex ltd?

Dt100
4 uger siden

could you possibly share what you sent to Cardaq if I provide email.

Redigeret af forfatter 4 uger siden
nathanphillips9
4 uger siden

Hi Nathan

I have some useful links and info that I am happy to share that may help. Don’t want to put on public forum for obvious reasons. 👀


I have managed to get some merchants to refund and 1 casino so far.


Also anyone with transferop/payop I have collated lots of useful and damming information about them which should help get payments refunded. I have only recently sent to bank though so cannot say it is a certainty.

4 uger siden

I am 30 days in for my charge back , has any one had the merchants contest the chargebacks yet ?


asked my bank and they have not responded to it yet , hoping they don’t contest it right next to the 45 day mark .

Hunter12
4 uger siden

You have won them you will not hear back

bx4chgnb5y
4 uger siden

I would like help on payop im planning to contact them direct about £8000 of payments

paulmcewan05
4 uger siden

Good to know , thanks mate 👍🏻

Hirpo
4 uger siden

Link expired

Hunter12
4 uger siden

Yip no probs mate !

paulmcewan05
4 uger siden

If you wanna share your email I will send stuff over to you later

paulmcewan05
4 uger siden

I read one comment on her when the merchants disputed the chargeback on day 45 I hope this won’t happen like

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