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 1.325)

4.982.457 visninger 25.962 svar |
2 år siden
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Daemion
2 måneder siden
gbdk

I've found an email that doesnt bounce back

2 måneder siden
gbdk

any contact with them? both emails to both sites bounce back

2 måneder siden
gbdk

No, cannot contact them and won't be now anyway

2 måneder siden
gbdk

I've found an email that doesnt bounce back

2 måneder siden
gbdk

What email? I won't be contacting them anyway because I obviously have an ongoing dispute

2 måneder siden
gbdk

hey its hello@lemontfin.com

2 måneder siden
gbdk

have people had luck on ask gamblers?

Anonymized1126 har slettet indlægget
Anonymized1126
2 måneder siden
gbdk

No I haven't made any chargebacks yet as can't find the merchants to prove I've emailed them! I have transactions with Revolut and Chase, Chase rejected when I was honest about wrong MCC, and I dont know what to do with Revolut.

Hlpnedplzz har slettet indlægget
Hlpnedplzz
2 måneder siden
gbdk

hey which details 🙂?

Aellis
2 måneder siden
gbdk

I would say so yes and also you can still get your bank closed for too many disputes, and a cifas market it’s called misuse of facility, so I would definetley just be honest and take your chances

Materialgirl84
2 måneder siden
gbdk

Sorry the one with the lawyer stuff please

2 måneder siden
gbdk

does anyone have contact for Priling or rodcah?

Materialgirl84
2 måneder siden
gbdk

Is this for EUFLOPQI🙂

Pukuota1
2 måneder siden
gbdk

I’m looking for priling too 🙏 😫

2 måneder siden
gbdk

I would say so yes and also you can still get your bank closed for too many disputes, and a cifas market it’s called misuse of facility, so I would definetley just be honest and take your chances

2 måneder siden
gbdk

If you win your disputes you are proven right, if banks decide to close your account or place a cifa on you take them to your Ombudsman and court if necessary. Banks especially revolut don't raise them in the first place even though they know they will win, and hide behind obscure card rules without telling the cardholder specifically what rule it is that they are applying.

Also dont forget Revolut is a primary deposit method for many of these fraudulent casinos operating in the UK. And also Revolut will be the acquiring bank in many of these instances.

The fraud occurs by the merchant on your bank statement, hence why they don't respond when raised. Or provide false information. It's interesting that the banks don't put fraud markers on these merchants even after successful fraud chargebacks, and still continuously process payments to them after the fact.

Pukuota1
2 måneder siden
esdkgb

Rodcah, jeg er næsten 99% sikker på, at det er https://payadmit.com/. Min bank afviste min indsigelse, fordi de hævder, at de har modtaget pengene, men ikke er den endelige forhandler. Noget lignende skete for mig med Payver. Så alt tyder på, at det er Payadmit. Jeg skrev til dem i dag for at se, om jeg er heldig, og de svarer.

Automatisk oversættelse:
2 måneder siden
esdkgb

Rodcah, jeg er næsten 99% sikker på, at det er https://payadmit.com/. Min bank afviste min indsigelse, fordi de hævder, at de har modtaget pengene, men ikke er den endelige forhandler. Noget lignende skete for mig med Payver. Så alt tyder på, at det er Payadmit. Jeg skrev til dem i dag for at se, om jeg er heldig, og de svarer.

Automatisk oversættelse:
2 måneder siden
esdkgb

filefile Udover Rodcah refererer de også til EUSWAQ og andre navne.

Redigeret
Automatisk oversættelse:
2 måneder siden
gbdk

Is it a Mastercard or Visa debit or credit card?


Do you have a gambling block turned on so you can't gamble?


Credit card; automatic chargeback as gambling using credit cards is illegal in UK.


Visa Debit Card; if you have a gambling block on your card, these transactions fulfill the criteria for a 12.7 chargeback.


Mastercard Debit Card; You're screwed unless you can find a sympathetic member of staff on your banks dispute team.


If your bank don't comply and raise a chargeback, make a complaint and then take it to the Ombudsman.


There's a metric fuckton of info in this thread, but it's incredibly fragmented. There's no TLDR so you'll need to piece it all together yourself.

2 måneder siden
gbdk

12.7 invalid data will not work as they have said the transactions don’t have the gambling MCC code. That’s how the banks shift the blame onto us. Don’t wait you energy trying to do this, it won’t work, unless you’re with Barclays, who still raised the chargeback for this reason for me.

2 måneder siden
gbdk

Consoletitans for all who have them cstonli etc file

2 måneder siden
dedkgb

Kan nogen hjælpe mig her? Transaktionerne blev behandlet via paysolo.net, men jeg kan slet ikke finde noget der. Jeg er lidt fortabt lige nu. Jeg har søgt overalt og fundet absolut ingenting.


XYZLOTR

EUMIND

EUALXE

MINDFU

ALXEN

RESULIM

FITUNIEUFE

FCS CLK


Tak skal du have 🙏🏻


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