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 291)

4.864.068 visninger 25.616 svar |
2 år siden
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1 år siden
gbdk

I really need help with a few payments from ARTSTRID, finnart, Falcora finance and ZPDG if anyone’s able to help I’d really appreciate it.

1 år siden
gbdk

Well i give up trying to get funds back.

Credit card company declined my complaint and merchants are not responding.

Nothing else I can do but pay the debt back.

Redigeret
Vkieranc
1 år siden
gbdk

That's exactly what my bank did to me, I raised to the Ombudsman and they took my banks side. I don't know what else to do.

Jasmo079
1 år siden
gbdk

No do not give up, those fraud companys must pay back the money. Keep email them and involve a lawyer that can help you if the total sum is big.

Materialgirl84
1 år siden
gbdk

Did you get anything back from debabs global projects? I cant seem to find contact info that isnt bouncing back

nathanphillips9
1 år siden
gbdk

i have charges from a "Falcora finance" but can’t find anything for them online along with "ZPDG" the banks don’t seem to care at all

Vkieranc
1 år siden
gbdk

Hi,

They did them under some code they didnt mention it but basically its about the wrong MCC code been used, they new they was gambling related but raised them for me as wrong MCC which is enough grounds to raise them.

Williamj86
1 år siden
gbdk

Thanks for the response, is there anywhere I can reach you to privately message you about how you won your appeals. I’m still a little confused by it. Thanks.

1 år siden
gbdk

I am looking for contact info for


Purple room global limited (sent an email not sure if correct company)


Debabs global limited (email bouncing)


Series global services (cant find any emails)



if anyone has any luck with these please let me jnkw.

Vkieranc
1 år siden
gbdk

i have thousands of these - reported it bank and was declined

Ldiamond23
1 år siden
gbdk

its so annoying the bank want to side with the casinos who are clearly hiding transactions for a reason…

Vkieranc
1 år siden
gbdk

i haven't won nothing yet i am just waiting to see if the merchant's dispute the chargeback's i have 2 weeks left to wait but you can email me if you like williamj1986@icloud.com

1 år siden
gbdk

I have won around 2.300 euro yet, around 1.000 eur in refunds from the payment gateways and the rest on revolut chargeback. Waiting for a 15.000 eur now, my bank has accepted it and raised the chargeback. Hope this one goes as planned.

winnerdude
1 år siden
gbdk

how Did you manage to do that against payment gateways?

Vkieranc
1 år siden
gbdk

There is 1 rule to be able to claim those transactions back. You only have 1 shot really

winnerdude
1 år siden
gbdk

What’s the one rule bro?

winnerdude har slettet indlægget
1 år siden
gbdk

I just got the refund Kinghills but £330 less than it should be at £4670 should I go for chargebacks at the bank now and do the double ?

Redigeret
winnerdude
1 år siden
gbdk

What did you say in your claim mate? Are you able to email me @kieranclutterbuck1@gmail.com

id love to get some help on this.

Vkieranc
1 år siden
gbdk

Hello mate ,

falcora finance website is falcorafinance.io if you want to contact them directly . If you’re looking to do chargebacks do not mention anything about gambling or they won’t accept , just say goods/services not received and then state you bought cryptocurrency or NFTs . But am sure falcora finance are done through APP payments which is a bank transfer so I don’t think you can chargeback those the same way .


hope this helps

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