Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 117)

I’m trying to figure out how to get back bank transfers to.

mine are

FALCORA FINANCE

and

TRANSFEROP PAYMENT

Falcora is nauda pay! That's who mine are with and I have just given them the references after they asked so I can keep you updated.

Er der nogen, der gerne vil dele, hvordan du skrev en klage til banken for en forkert Mastercard-forretningskode?

Do you have an email for them?

Here's my story. I have lost alot of money over the last few years at JOY Casino (Curacao company) including around 10 grand in the last month. I have used my credit card for alot of these purchases but also interac e transfer. I use triangle mastercard for the online deposits. Do I just call my bank and tell them that I deposited into a online gambling site for gambling but have since noticed all these charges are not from JOY Casino ? Do i report all of these weird names on my statements as fraudulent?

They are fraudulent because they are using these 3rd party merchants to defraud mastercard because they know they cant do it directly for online gambling? I really need the money back so if any of you can help me, I'd really appreciate it. I want to call my bank today or tomorrow and report these but want to make sure I'm well informed first. Do I not say I was online gambling ? I just need some help so I am successful.

Vær kreativ med at retfærdiggøre tilbageførslen. I Tyskland har banker en tendens til at afvise tilbageførsler.

Hello, I actually used my Mastercard for a casino before, I rang them up and said I didn’t receive the service, they refunded it as ‘Fraud Reversal’ this was for £500, so I’m not sure how £10,000 would go

Tingene bliver komplicerede, når der er mange små debiteringer.

Tilføj mig venligst, Sandra08279

Du skal tjekke betalingssiden eller nogle gange kildekoden for at se den. Opdagede, at mpgs (Mastercard betalingsgateway-tjeneste) blev brugt af nogle afrikanske købmænd, jeg havde. Alle transaktioner var fra 2023. Mass toyin var en af dem. Jeg gik ind på deres hjemmeside, lod som om jeg foretog et køb, og på betalingssiden stod der tydeligt noget om mpgs gateway.

hvis du har nogle afrikanske købmænd med et websted, der ligner Mass toyin, kører de måske også mpgs, men det er langt fra sikkert

det er altså ikke et "hack" der virker bare fordi det er Mastercard, men kun fordi der er enkelte købmænd der har brugt Mastercards betalingsgateway. Jeg sendte en mail til mastercard med skærmbilleder og bevis, og så modtog jeg en meddelelse fra min bank om, at jeg ville blive refunderet

Fandt lige siden for "Ewave" 100% sikker på, at den er rigtig.

https://www.ewave.live/en/terms

"Lovin-produktioner" det var præcis, hvad der stod på mine "Ticketzone"-transaktioner, begge registreret i Strasbourg, fransk.

Hi sorry does anyone know the websites for visiola London or enygma sas

Thats a great find! I think that's the one as they like to use vouchers!

Hvilken mastercard-e-mail sendte du til? 😊

That is not proof. That is photoshop. And right, you just signed up to say this, lol

Fantastic find I have over 25 transactions from these cowboys I was straight on this as soon as I woke up 1 more to add to list. All I need is helpersm *Ap I got a response from grotobook and mydate both asking me for ID and picture of me holding it and front and back of card. I had to laugh and inform bank. I did respond with are you serious you have no reason for this why would I go to so much effort to find you I am. The one that been defrauded. I must need my head wobbled if you honestly think I am going to send my photo ID and card details to scammers. Not only that it seems like who ever is responding to these emails is Russian or Eastern European as next to my name is some what looks like Russian language.

I have just looked on how they do things and I am 100%sure it's this site as you buy some sort of vouchers and you can apply it to your buissness I have emailed but no response as yet fingers x but we'll done for finding this it was doing my nut in trying to find this one. I had a reply from mydate who said it wasn't them but another site but I can't find it it's registered to same address as grotbook so I have just addressed both in email lol

Grottobooks will not refund based on my experience; they claim no involvement with casinos and insist you’ve made a purchase with them but will ignore any request for order information. They’ve since stopped replying to my emails, and the number they advertise isn’t active..shocker.

Im also looking for helpersm so if anyone has leads on that!

They responded to me and said there was transactions made on my card they where requesting photo ID to prove card belonged to me so now waiting for a response obviously I didn't send them any photo ID I have basically what I need as I have spoken to bank and the bank told me under no circumstances send them any ID

Det er den helt rigtige side.. har nogle til dem, og det ser ud til at være easytransac, der behandler deres betalinger.. lavede et falsk køb og fik det..