Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 1.276)

We are the problem if we all report it to Canadian authorities then we would we have them taken our money

Well they went completely silent not reply

How payop are still able to get away with this is beyond me 🤷‍♀️ it seems authorities fully know about them but for some reason are still allowing them to operate

Anyone ever got a refund from VisioF or have their contact details?

Payop/transfer op - anyone had luck?

recoverwithsara@outlook.com

Can you help with ktmsklep?

Any help with Veltraconnect Ng?

APP fraud...formal complaint to your bank and bring them to financial conduct authority when they reject it. Advise both that your doing it

No, most are vulnerable people, banks have a duty of care, the amount of transactions we have to these crooks is not normal.

I just wanted to be honest with my bank. But it seems the bank doesnt care about fraud mcc codes or moneylaundring. Its weird that they just allow that.

I just wanted to be honest .. but it seems the bank doesnt care. I dont want to be fraudulent.

In my case my bank doesnt even want to give the payment provider ive asked so many times.

So no chargeback nor info about the merchant. Its ridiclous.

Which bank? they have to give you the merchant info

Afhængigt af beløbet er det bedst at gå til en advokat. Nogle banker vil, selvom du forklarer sandheden om indbetalingerne, indlede sager og generelt vinde tilbagebetalingerne, mens andre nægter at indlede dem. Som minimum bør de indlede sager og lade kortnetværket afgøre, hvem der har ret, fordi forhandlere næsten aldrig fremlægger beviser.

Banken har en omsorgspligt, og en god advokat kan få noget ud af det.

Rabobank its a dutch bank. They dont give it they simply say they only see merchant name and mcc code.

Not worth getting a lawyer for this. Im just suprised the bank doesnt do anything if they hear its a gambling chargeback.

Getting Punished for your honesty 😉

Dutch bank only give name and mcc code

Som sagt, det afhænger af mængden

Banken hævder, at det var normale indbetalinger, og ingen benægter det, men spørgsmålet er, om disse indbetalinger var lovlige. Da de ikke er lovlige, kan en advokat nemt bevise det.

Jeg vil ikke modtage nogen straf, selvom det er vanskeligere. Folk skal indlede tilbagebetalingen ved at forklare sandheden, og hvis banken nægter at indlede den, er det her, advokaten kommer ind i billedet.

Which bank is it?

Bring in a lawyer for what?