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 1.431)

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3 år siden
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Hubbabbubba
4 måneder siden
gbdk

Have you managed to get any refund at all for this merchant?

Hubbabbubba
4 måneder siden
Hubbabbubba har slettet indlægget
4 måneder siden
gbdk

I got the same response saying they have only found 1

Hubbabbubba har slettet indlægget
Hubbabbubba
4 måneder siden
gbdk

That's interesting, I don't have either of those but hopefully manage to get refunded. Only have a few hundred quid with Mixcrede but it's more a matter of principle, also if I get a few hundred back from all 58 merchants it defo adds up lol.

Romeo87
4 måneder siden
gbdk

How long did Walletto take to refund I have complained about CNPCTO and received this email today


Thank you for your email and the documents provided.

We will conduct an internal review to determine whether this case falls within our scope and will provide feedback accordingly.

Please note that the review process may take up to seven business days.

--

Ojay
4 måneder siden
gbdk

I have EDVNC - 20-22 Wenlock Road

London

N1 7TA

England that’s there address I think it’s linked to edvance lab ltd, I tracked their website and emailed them no response, contacted them via WhatsApp and they told me to shut the fuck up 😂

4 måneder siden
gbdk

Betninja, Cazeus and Allyspin have the SAME decriptor named as "fitninja" Does anyone have any info? Seems like every casino uses it, and when I search on google it doesnt show anything only one czech site fitninja.cz but that site has nothing to do with it, its legit site...

file

player0990
4 måneder siden
gbdk

How many days after you submitted the DSAR? They confirmed to receive the DSAR, but didn't send anything yet

col211
4 måneder siden
gbdk

After this, they told me they were "unable to identify the transaction in their system". Let me know if they tell you the same lies, or refund you. Thanks

blancop
4 måneder siden
gbdk

Yes I will let you know, honestly I’m not holding out much hope. Already had Elegro refuse

Danixxx har slettet indlægget
Danixxx har slettet indlægget
Danixxx har slettet indlægget
blancop
4 måneder siden
gbdk

How many days after you submitted the DSAR? They confirmed to receive the DSAR, but didn't send anything yet

4 måneder siden
gbdk

Yes same as yourself

Danixxx har slettet indlægget
Ojay
4 måneder siden
gbdk

Yes, support@noda.live and include fraud@clear.bank and banking circle. Dealing with Clear Bank and Noda separately but keep copying them both into eachothers comms. I've gone back and forth with Noda, who have requested info/ verification etc. But clearbank just emailed asking for Falcora's SC and AN as well as transaction IDs. I don't want to speak too soon but given that fact that Noda are winding down operations it's not in their interest to continue to act illegally. All payments after 7th Oct 2024 fall under 'PSR APP fraud reimbursement rules' FYI, hoping yours weren't before then otherwise it'll likely be tricky.


Update - Clearbank are the overarching bank (nucleus365) are their client and clearbank have told me that they've rebranded as https://kalpixpay.com/. The way the money is moving is - You → Noda (payment initiator) → Falcora Finance (merchant name) → Nucleus365/KalpixPay account → held at ClearBank

4 måneder siden
gbdk

Have they said there refunding you ? How did u go about it please , my bank were thr paymwmts were made is now closed

col211
4 måneder siden
gbdk

Yes I will let you know, honestly I’m not holding out much hope. Already had Elegro refuse

4 måneder siden
gbdk

Am also waiting a dsar from walletto

Danixxx har slettet indlægget
Danixxx
4 måneder siden
Danixxx har slettet indlægget
4 måneder siden
gbdk

file.

col211 har slettet indlægget
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