Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 393)

http://knipselkrant-curacao.com/koninkrijksbelangen-blog-malafide-trustbazen/

Bit of night time reading you will need to translate but it just shows you how corrupt these licence jurisdictions are

received this from Straal

Hi, 

I am sorry to hear about your suffering. Straal is providing only the payment solutions to top up the Rillpay e-wallet. We don't control what happens afterwards with the money. 

I passed all of your emails to their support and I hope you will get the respons soon. 

its the same owner as the mastertools transactions. Both mastertools and gamingstore is owned by my delivery ltd.

https://find-and-update.company-information.service.gov.uk/company/13010969

I’ve contacted their director both on LinkedIn and Facebook, without a response.

When i press the link and search for the 2 companies other than my delivery the directors are totally different am I missing something ?

nikof global solutions.

anyone dealt with these and have contact details for this merchant?

Searched everywhere it was there before because I found it before I know i did ,but there is no trace anywhere on any search engine I am using maybe they have changed name but to what ? Let me dig around for you but I need to sleep i have been up all night searching for info for other people .need to get an hr in lol

It's elegro i just looked in my emails

support@elegro.eu They usually put

NikoTPF *global solutions

As mine was NikoTPF *something on 2 transactions it depends on bank how they display them.

Right i am done in. Going to sleep 😴

I've seen 7 or 8 different NikoTPF merchants mentioned on this thread, makes me question whether they're made by the casinos or there's another presence behind them who's money laundering alongside the casinos

I got a missed call 7.20 am no caller id this is usually the bank would they call at that time ? I am not sure if its about the chargebacks

Look at the bottom of the sites on gamingonlinestore.com and mastertoolmania.au

same addresses and says my delivery ltd

That sounds too early for me mate most open 8:00/9:00

Hi everyone, back again with the same question. Anything I can do regarding "faster payments" to Falcora Finance?

The bank have said they need the company sort code and account number to open a dispute with them but Falcora are now not responding to my emails.

has anyone been successful or have any advice for these kind of transfers?

Ok bud yes I thought so as well I would say they would email if about the cases or even leave voicemail will see what happens

I've managed to email some of these merchants. No reply yet. Some of the transactions are 1-3 years old.

Så hører du ikke noget de næste par år. Det eneste, som nogle forhandlere er bange for, er tilbageførselsfristerne, men da disse nu er udløbet, kan de sove roligt. Det eneste tilbage at gøre er at sagsøge. Men vær opmærksom på forældelsesfristen, som kan være 3 år.

Og hvor er det bedste sted at anlægge en retssag?

6 years UK but I reckon pursuing them via the courts would be costly and limited chance of actually getting them to pay even if you win as many are offshore companies.

Faktisk ikke.

Når jeg ser på betalingsbehandlerne, er de baseret i Storbritannien. Du kan lægge pres på dem med en advokat og i sidste ende skride til handling mod casinoet. I Tyskland var det i lang tid ikke klart, om Curacaos kasinoer kunne sagsøges, men nu går det fremad, og de første domme er faldet.

Hvis du virkelig vil have dine penge tilbage, vil du sagsøge. Hvis du ikke har opnået noget på egen hånd i 6 måneder, opnår du heller ikke noget på egen hånd i de næste 6 måneder.

Og igen til spørgsmålet fra @barborasp:

Du anlægger sag ved retten, hvor du bor. Det er lige meget, hvor kasinoet er baseret. Retssagen er anlagt, hvor spilleren havde adgang til kasinoet.