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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2 år siden
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Hubbabbubba
4 uger siden
gbdk

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

4 uger siden
Hubbabbubba har slettet indlægget
4 uger siden
gbdk

I got the same response saying they have only found 1

Hubbabbubba har slettet indlægget
Hubbabbubba
4 uger 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 uger 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 uger 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 uger 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 uger siden
gbdk

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

col211
4 uger 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 uger siden
gbdk

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

4 uger siden
Hubbabbubba har slettet indlægget
4 uger siden
gbdk

Patjakier same address as moxcrede buy they didnt refund my pathskier ones

4 uger siden
gbdk

I got the same response saying they have only found 1

4 uger siden
gbdk

Yes they said same to me i think its just sp doesny look iffy fpr them as its all in writing so they use the word transacyion instead of transactions

4 uger siden
Hubbabbubba har slettet indlægget
4 uger siden
gbdk

Yes just replied to lizzie to say the same dont let that wprry you , and stay on thrm after 1 discriptor is refunded thats what i did , i also know there behind my 3 main ones buy there now ignoring me

4 uger siden
gbdk

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

4 uger siden
gbdk

Yes same as yourself

4 uger siden
gbdk

I’ve been given a few temp refunds for K4YOU, but only a couple of hundred. Have a larger payment with Barclays but there are investigating

4 uger siden
gbdk

My bank wpmy raise them , got a complaimt with the fos

4 uger 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 uger 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

4 uger siden
gbdk

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

4 uger siden
gbdk

Am also waiting a dsar from walletto

4 uger siden
gbdk

Yes they said same to me i think its just sp doesny look iffy fpr them as its all in writing so they use the word transacyion instead of transactions

4 uger siden
gbdk

file

.

4 uger siden
gbdk

Yes just replied to lizzie to say the same dont let that wprry you , and stay on thrm after 1 discriptor is refunded thats what i did , i also know there behind my 3 main ones buy there now ignoring me

4 uger siden
gbdk

file.

Danixxx
4 uger siden
gbdk

Let me know how you get on Dani. I will keep you updated on any developments. I also have dispute with Artgenix and a few others. Will keep you updated on all and provide any help I can.

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