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 476)

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2 år siden
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Vkieranc
9 måneder siden

Yes understood, that's why I believe this would more of a case directed with the actions of the bank - or lack of. Perhaps there can be some kind of compensation warranted further down the line.

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calumharris
9 måneder siden

That’s crazy wtf

Anonymized916
9 måneder siden

I doubt it mate. They will continue to get away with money laundering. There isnt one casino licensed by Curacao that is legit and not a front… it’s crazy they have their own fake providers for live casino also it’s just ridiculous

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xbigguyxxx
9 måneder siden

Hello paul.. I can't remember if you dealt with merchant paytech*CSS London?

Anonymized916
9 måneder siden

Hello no sorry not me

9 måneder siden

Has anyone had success with quickbit / coin shop? They won the chargeback. Bank has said they can move the case to the fraud / scam team. Wonder if a waste of time?

9 måneder siden

I’ve had update from MBNA and they’re saying that as the payment from My credit card was a money transfer transaction, there isn’t much they can do to start a dispute for service not recieved, this was with SMPaypf*maginic. Any ideas how this can be got roundb

Applesandpears93
9 måneder siden

On what basis? Did you raise the chargeback as services/goods not received?

Anonymized916
9 måneder siden

Yes I raised as service not received, so I’ve gone back with incorrect MCC code. I’ve been open and honest with them re gambling transactions, but they said the transaction was a money transfer so cannot be disputed as service or goods not received! So I’ve now said incorrect MCC code used as it’s showing as a financial institution not Gambling. Hope that makes sense

Aellis
9 måneder siden

I got that back on my chargeback

9 måneder siden

This is what I am getting in the post all the time..filefilefileIt is not genuine sites in the UK they are pretending it is..

Redigeret
xbigguyxxx
9 måneder siden

It’s Lloyd’s being difficult, they submitted it for me but the merchant disputed it so they couldn’t proceed saying I’ve not received a service as it’s a money transfer and not a transaction. I’ve got a live complaint with the ombudsman re all my MBNA transactions I’m hoping they agree incorrect MCC codes qualify for refunds, that’s with Mastercard! It’s been 2 months now so hope the ombudsman hurry’s up! Does anyone know the chances of successful ombudsman results with incorrect MCC codes and Mastercard?

Aellis
9 måneder siden

Ok odd my bank just raised mine and there was no contest I got them refunded after about 50 days the FOS can take a year its hard to win if your lucky you may get a good case handler

xbigguyxxx
9 måneder siden

That's why I always opted out of post sms promos etc. Lol

Anonymized916
9 måneder siden

I did as well mate they still send it anyway I have reported a bad gambling habit as well on all of them

Applesandpears93
9 måneder siden

Quickbit is mainly money transfers deposited by customer but then converted into crypto by a fraudster and then sent to multiple different countries.

Anonymized916
9 måneder siden

Yes I did. They then came back with receipts saying I bought crypto etc and they are not the stored wallet holder

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