HjemForumGenerel debat om gamblingQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 1.136)

4.055.635 visninger 22.076 svar |
2 år siden
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blancop
1 måned siden

Nope. Silence from them

Utb1889
1 måned siden

what have you tried? Did you open a dispute?

email me blancopleite (@)proton .me

sd80
1 måned siden

Nej, det er latterligt. Tre gæt på, hvorfor ingen svarer?

Automatisk oversættelse:
1 måned siden

Jeg kontaktede Action Fraud for at bestride svigagtige betalinger, men de lukkede sagen og afsagde kendelse til fordel for forhandleren uden overhovedet at konsultere dem eller udføre de nødvendige kontroller.

Jeg spekulerer på, om nogen har stødt på noget med Action fraud, eller om det er meningsløst at indgive klager til dem.

Automatisk oversættelse:
1 måned siden

Was this Action Fraud in the UK?


They are more of a service for reporting fraud, was it this address?


https://reporting.reportfraud.police.uk/

1 måned siden
1 måned siden

Brilliant

1 måned siden

Any uk/eu residents with payments to listed merchants should submit a DSAR request to aureavia. You can ask for payments transaction data, and also request full merchant transparency. I have sent one and will update with outcome

1 måned siden

Done, let's get them

1 måned siden

Hvor lang tid efter svarede de dig?

Du svarede mig aldrig på den e-mailadresse.

Automatisk oversættelse:
1 måned siden

No reply just part refunded

Anonymized881
1 måned siden

hey sorry for the late reply i’m in the same boat what did you say to barclays? mine were credit card

LizzieCG
1 måned siden

Very nice

SimonP
4 uger siden

file

Looks like skinnforcs is the same company as ccskinpro.

4 uger siden

Er der nyt om Swipez? Har nogen modtaget en refusion for nylig, eller er sagen endelig afgjort? Er det værd at hyre en advokat i Tjekkiet? Hvad er din mening?

Automatisk oversættelse:
4 uger siden

Hello can any one help me find: FLTISO, CDESHOP, VXRADR, ORBSEO. I'm having such a hard time.

4 uger siden

I have plenty of time on my hands to get money back from online gambling.


My last case was successful by lodging the dispute with the bank which was declined. I then lodged a complaint case which once again was declined.


The last thing I did was contact AFCA which is the financial ombudsman in Australia. After I lodged the complaint with AFCA the bank folded then refunded me the money because case management fees can be way over $500


It does take a lot of energy but I do feel bad that the bank took responsibility and paid me as goodwill gesture.


I am doing the same thing with a different bank and hopefully they will fold too when I log an AFCA case, I did not lie and told the bank I gambled, authorised the transaction then lost my deposit.


My case is a bit different because the bank knows I have a disability and may not make correct decision making skills.


Would have loved them to chase the bastards to get the money back through Mastercard. They just said takes too much time and faster to return your money ourselves

Redigeret
Romeo87
4 uger siden

Jeg tror, ​​at skibet er sejlet. De har sikkert pakket deres tasker og er taget afsted.

At lade være med at betale bøder, som myndighederne ikke har betalt, er det dummeste, man kan gøre.

Automatisk oversættelse:
4 uger siden

fileAnyone had these emails? Haven’t had any refunds come through yet besides one small one so hoping they come through

4 uger siden

file

Looks like skinnforcs is the same company as ccskinpro.

4 uger siden

Det tror jeg også, men de svarer ikke på e-mails.

Csskinpro.shop (Cybgeu) er nu lukket, men var ejet af Andreas Bitis' Cyberflow Production LTD, som oprindeligt var baseret på City Road 128 som skinnforcs.

Jeg kontaktede også Andreas Bitis på sociale medier, men jeg tror, ​​han blokerede mig, fordi jeg ikke kan finde ham længere.


Automatisk oversættelse:
1 måned siden

Was this Action Fraud in the UK?


They are more of a service for reporting fraud, was it this address?


https://reporting.reportfraud.police.uk/

4 uger siden

Virksomheden var fra Storbritannien, men det var jeg ikke.

Jeg brugte denne hjemmeside Actionfraud.police.uk

Automatisk oversættelse:
4 uger siden

Kan nogen fortælle mig, om de har modtaget nogen refusioner fra Relnc (www.relancer.net - Relancer tech LTD)

og Ronics (www.keyronics.com - Aurexa Ltd).

De svarede mig aldrig eller gav mig pengene tilbage.

Automatisk oversættelse:
Praky
4 uger siden

not sure i cant get any refunds for me too. tried other casinos but no luck still waiting for ca shy

4 uger siden

Virksomheden var fra Storbritannien, men det var jeg ikke.

Jeg brugte denne hjemmeside Actionfraud.police.uk

Automatisk oversættelse:
4 uger siden

Yes, that's the right website.

I assume this was about companies based in the UK?


If so, I'd try again and provide as much information/evidence as possible;

  • Deposits on the casino website
  • Emails from casino showing deposits
  • Bank statements showing the corresponding merchant that isn't the casino
  • Evidence of you trying to contact them
  • Any other relevant info

Even then, they're only really a reporting facility who then pass the information on to the UK police.

As far as I'm aware, Action Fraud won't actually help you get your money back, as such. But they might bring the fraudsters to justice.


What exactly did you report to them and what was their reply?

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