Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 1.359)

De skal kæmpe for deres rettigheder og have meget gode argumenter.

TASlink nægter ethvert ansvar, men de FCA-licenserede betalingstjenesteudbydere er bestemt sårbare.

Har du sendt Cardaq transaktionsdataene, forhandlernavne/beskrivelser? Det kan også være nyttigt at nævne, at du har fundet forbindelser til den respektive virksomhed i din netværkshistorik.

ICO foretog sig aldrig yderligere handling i forbindelse med nogen af ​​mine klager.

yeah! I’ve asked them to request the acquiring bank refund - we’ll see!

Santeda are very good at hiding their merchants now. My bank have checked numerous times on the following and can’t even get an address!!

COREBAS

LENDFORE

SOFEVO

TEKAVO

PIXELSN*171839159

CLOUDM

Ilvmnl

Yep sent Cardaq merchant names and descriptors. They aren’t budging, I don’t understand how people are getting refunds by them!

I got refunded by GOLDUK this morning. I know who the payment processors are but can’t share yet as I am waiting for more refunds and don’t want to jeopardise it

Hele min proces trak ud i en evighed med verifikation, dokumentanmodninger osv., og jeg sendte mindst fem rykkere, truede med retssager og offentliggørelse osv. Derefter, uden forudgående varsel, modtog jeg et par refusioner (små beløb hver). Cardaq har dog stadig ikke sendt mig en transaktionsliste, kun med angivelse af, at betalingerne i deres system var blevet refunderet af forhandleren.

So why you writing this now if you don’t want share details?

Has anybody played at 'alphadite casino'

Charge showing as

- Guardians

on statement. Any advice or help appreciated

I’ve sent them all the documents that they requested to verify myself, this has been ongoing for over a month now. Who did you get refunded by that were Cardaq if you don’t mind me asking? Thanks for your help

Look who they CC in that email.

They can hide them all they want - just dispute with bank and wait 45 days -

they don’t dispute them so win win if you’ve been aggrieved by the casino or not paid out etc.

Jeg modtog refusioner fra MLS AST og SPH WLT samme dag, hvilket jeg vil tilskrive Cardaq. Dette er dog ikke 100% sikkert, da jeg også kontaktede andre betalingsudbydere. Cardaq var de eneste, der inden for en specifik tidsramme bekræftede, at betalingerne i deres system var blevet refunderet af forhandleren.

Mener du SENDS og Smartflowpayments? SENDS tager heller ikke ansvar, selvom det er tydeligt, at de behandler transaktioner i stor skala som indløser (ifølge Fintelegram).

I can’t dispute as I raised too many so I am automatically blacklisted

So I can remember to post it when I receive the other refunds

How long did it take for you to receive refunds

How many have you raised

Det tog i alt 7 uger fra min første anmodning, til pengene ankom til min konto.