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 1.631)

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3 år siden
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Glamour6
3 uger siden
dedkgb

Jeg har været i kontakt med Yapily i 5 måneder. Jeg gav dem alle relevante grunde og beviser, og de kontaktede derefter PelloPay. Jeg modtog følgende feedback fra PelloPay:

Vi kan ikke fortsætte med refusionen, da alle transaktioner er gennemført, og pengene er overført til kundens konto.

Derudover sendte jeg et skriftligt brev med posten til Litauens Bank. De meddelte mig dog, at de ikke kunne hjælpe mig, da jeg ikke er direkte kunde hos Yapily.

Automatisk oversættelse:
Org1991
3 uger siden
fidkgb

Har du indsendt en GDPR-anmodning til Yapily? Hvis ja, kan du se ud fra anmodningen, hvilke spørgsmål de kontaktede Pellopayh med?

Har I kontaktet de canadiske myndigheder angående Pellopay?

Bank of Canada – tilsyn med betalingstjenesteudbydere, FINTRAC, Canadian Anti-Fraud Centre.

Automatisk oversættelse:
Glamour6
3 uger siden
dedkgb

Ja, jeg har indsendt en anmodning om dataadgang i henhold til GDPR til Yapily. Jeg har dog kun modtaget selve transaktionsdataene, ikke den specifikke e-mailkorrespondance eller indholdet af de anmodninger, som Yapily sendte til PelloPay.

Jeg har endnu ikke kontaktet de canadiske myndigheder (Bank of Canada, FINTRAC, Canadian Anti-Fraud Centre). Jeg gør det dog gerne. Kan du give mig et eksempel på, hvad jeg skal sige? Angiv også en e-mailadresse, hvis du har en.

Automatisk oversættelse:
Org1991
3 uger siden
fidkgb

Jeg har sendt dig en e-mail!

Automatisk oversættelse:
3 uger siden
gbdk

Hi, I have several transactions showing as Temdot and Quedot.

Did you manage to receive a direct refund from either of them? What contact did you have with them, and do you have an email address or website I could use?

3 uger siden
gbdk

Hi, I’m also looking for information about NSXCHANGE Warsaw POL.

Has anyone managed to contact them directly or receive a refund? If you have an email address, website, or any other contact details, I’d really appreciate it.

3 uger siden
gbdk

hello i need the name of the online casino with the merchant which is giving refunds.

for this info i can provide you with information to get a succesfull chargeback.

Org1991
3 uger siden
dedkgb

Hvilken e-mailadresse fik du fra Pellopay?

Med venlig hilsen

Automatisk oversættelse:
Romeo87
3 uger siden
gbdk

pellopay26@gmail.com

Anonymous123
3 uger siden
gbdk

How long did it take for a refund??

Glamour6
3 uger siden
sedkgb

Er Pellopay/yapily kun bankoverførsler eller også korttransaktioner? Jeg har set "paysolo" på mange transaktioner, men så med kort

Automatisk oversættelse:
3 uger siden
gbdk

Still trying to get some information about ESHOPPY and Azure_wallet.

Has anyone here had any luck contacting them directly or receiving a refund? Any email, website, or processor details would be really helpful.

3 uger siden
gbdk

Hi, I’m also trying to find contact details for jusdot5, calcal and tokdom.

From what I’ve seen, they may be connected to XPate, but XPate isn’t responding to my requests.

Has anyone managed to contact these merchants directly or get a refund from them? Any email addresses, websites, or other contact details would be very helpful.

Alexah
3 uger siden
gbdk

Azurepay.io, no answers at all…

Org1991
3 uger siden
sedkgb

Hmm? Er det ikke pellopay.com??

Automatisk oversættelse:
Hansy57
3 uger siden
dedkgb

Men

Automatisk oversættelse:
Glamour6
3 uger siden
fidkgb

Jeg tror, ​​den er under gennemgang, og i morgen vil Radka godkende den.


Kort sagt: Jeg har aldrig modtaget noget svar fra Pellopay. De svarer ikke på e-mails, jeg filmede hele betalingstransaktionen.

De er Paysolos betalingsudbydere, jeg havde sort-hvidt bevis på dette, Paysolo-virksomheden eksisterer ikke engang, ingen har kunnet finde dem, og jeg hælder til de samme personer bagved som Pellopay.

Pellopay bruger Yapilys betalingsinfrastruktur. Jeg inkluderede Yapily i min klage og informerede dem om, at deres betalingsinfrastruktur blev misbrugt, og sendte en e-mail til myndighederne med en kopi af Yapily, Pellopay. Derefter begyndte jeg at få svar.


Jeg modtog også en besked fra en forhandler, der sagde "vores bankkonto er blevet lukket på grund af din klage. Giv os tid til at få dine penge. Vi er nødt til at overføre dem mellem forskellige virksomheder, så du kan få udbetalt." Sjovt nok driver én person flere offshore-virksomheder. Det var ingen overraskelse, men denne person var ikke i registreringen/ejeroplysningerne.

Automatisk oversættelse:
3 uger siden
gbdk

Hello, I'm sorry, but I see the post was deleted by the user. I cannot undo that, I'm afraid.

Alhud
3 uger siden
gbdk

Probuably xpate

AnitaK
3 uger siden
gbdk

VENTIRA. Someone already provided the email. They have a website. They are a UK company called VIARGAMING LTD. They don’t respond to emails or their live form. They don’t refund. They have a phone number on their website which they may pick up but it’s unlikely. They have a few times for me but only 10% of the time. The person who picks up lies about their name and calls himself alexander (he has picked up for a different merchant called Ravora and gave the name dennis, ravora is Jayhale Limited, both have an italian director). Promised me my money would be back in my account within the week 4 weeks ago and now won’t pick up since. The director is Khaled Jelidi an italian national living in Italy. I think this is likely who picked up the phone as the guy was speaking broken english and Khaled Jelidi is the registered secretary for VIARGAMING LTD. I’m thinking of taking them to court.

3 uger siden
gbdk

anyone had recent luck with consoletitans/CNSLTITANS?

or

KRYPTONIM

or

IVYPAY

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