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 1.442)

5.213.231 visninger 27.311 svar |
2 år siden
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keejan
3 uger siden
sedkgb

Shtsy tror jeg er https://shortsy.art/en

Automatisk oversættelse:
3 uger siden
gbdk

Ive had refunds for transactions that happened in June and july last year.

3 uger siden
gbdk

How did you manage that? There through Monzo and NatWest for me? Is it worth doing it now? There for April and May last year. Guessing you did chargeback?

Juully8
3 uger siden
gbdk

What did you say to your bank for this? Mine got rejected by Barclays

Foxtrot90
3 uger siden
gbdk

service not received and misreprsentstion

Juully8
3 uger siden
gbdk

Yeah disputed transactions via chargebacks. Monzo have declined every single one. Ive attempted about 18 merchants so far and 12 have refunded partial or full refunds over £7k back so far.

Arra89
3 uger siden
gbdk

Which providers have you received refund?

Gianlu90
3 uger siden
gbdk

Did you also receive a transaction confirmation from Nylo?

file

Hansy57
3 uger siden
gbdk

Thanks a lot, how did you find this?

Arra89
3 uger siden
gbdk

But they were from a year ago? Surely it’s out of the timeframe? Or will they still refund anyway? And wouldn’t my account get blocked? Ive got loads of transactions with them you see. What u put for reasoning and so on? And was it just Terrvers, I’ve got Tregain and Trvers as well, guessing there same company

Redigeret
Juully8 har slettet indlægget
3 uger siden
gbdk

I put the swedish financial supervisory authority, the gambling authority as well as the swedish authority for privacy protection in CC for the mail, the gambling authority actually sent me a case number back.

I started the mails subject with „Possible Transaction Laundering" lol

I dont think paymentIQ can stay silent here tbh but we will see

3 uger siden
itdkgb

Må jeg spørge, hvilken e-mailadresse du brugte til at kontakte Paymentiq og den svenske myndighed?

Automatisk oversættelse:
Vss18
3 uger siden
gbdk

Merchants as follows

Reatcode(NikoTPF) (refunded by concord markets)

Goldveils (NikoTPF)

Altverra (NikoTPF)

Litdrive

Tchtxt

Sttpro

Stationp

Stprovide

Ddyn

Sonect (by email)

Pprince.io (by email)

Invcrly

Blitstrike

2 måneder siden
gbdk

anyone have anything on misys still? 71-75 SHELTON STREET, LONDON, ENGLAND, WC2H 9JQ

3 uger siden
itdkgb

Mlsys er drevet af Cardaq.

Har Paymentiq kontaktet dig?

Automatisk oversættelse:
Juully8
3 uger siden
gbdk

file

Yes ive had refunds from transactions made way back in june and july last year. See attached list of the merchants that have refunded. Nothing from terrvers, trvers, tregain

Redigeret
Praky
3 uger siden
gbdk

I got revolte to chargeback , they disputed but revolute went in my favour and was refunded

Vss18
3 uger siden
gbdk

No

Arra89
3 uger siden
gbdk

Ah right I see. So you reckon it’s worth disputing transactions even if there out of timeframe? What did u put for reasoning for chargeback?

Redigeret
Praky
3 uger siden
gbdk

I’m looking for Mlsys also, as well as img vibes and sp wallet

Wanderlust
3 uger siden
gbdk

i spoke to my bank, voltoria are an electronic store based in Bridgend. I’ve emailed them, will let you know what they come back with.

3 uger siden
gbdk

Hi,

Need information about DRBN, SHTSY

I am searching for that legal opinion

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