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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 374)

1 år siden af kirekin
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Vkieranc
11 timer siden

Who do you bank with mate?

Aellis
11 timer siden

Lloyds mate. Kinda ducked me as I need money

11 timer siden

Hi all, so the bank originally rejected 3 of my charge backs but have now gone on to temporarily refund 31 of them ( total of 50 put through) . The merchant was NIKOTPF FINTECH FC - have any of you had them dispute this during the charge back period?


Also ive put through more today for finnart.io but got an instant rejection so I'm going to dispute tbese as this is autogenerated and what the dispute team told me to do when I called up.


Have any of you had any successful chargebacks with these merchants and had and them try and dispute them if so? I went down the wrong mcc route

Waldo1984
11 timer siden

Who do u bank with? And how chargebacks did you do? That's odd they are closing your account!

Vkieranc
11 timer siden

As long as you can open another bank and they not trying to screw you over

Aellis
11 timer siden

I have a new bank just need the money that’s in my Lloyds though

Vkieranc
11 timer siden

Have they not given you a reason for closure?

Aellis
11 timer siden

No mate they have not

Aellis
11 timer siden

Hey mate can u have a look at my post done just now, re nikotpf fintech

Vkieranc
8 timer siden

Where you given notice of it closing?

7 timer siden

Barclays didn’t like that I put in so many requests In through the app, so they blocked my account but let me access money etc, said the account is being reviewed for 15 days, in hindsight I probably should’ve just gone into branch or called up to report them. I haven’t done it as a fraud I’ve reported them as a transaction I recognise but for a service not received! I’ve been honest with them from the outset re gambling, just hope they don’t close my account etc! I’ve explained that I needed some advice so I’m hoping it gets resolved soon! Got about 45 letters through the post last week from Barclays as each request is dealt with separately haha!

babsbh
4 timer siden

Yeh same for visa, they just try their luck sometimes without even adding new supporting evidence. I think its a month max but not entirely sure.

4 timer siden

anyone any joy with fomaline uab and artstrids.com Revolut won't chargeback say they are money transfers. Mastercard debit, goods not received they point blank refuse to raise,???

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