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 612)

3.691.267 visninger 19.949 svar |
2 år siden
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Vkieranc
8 måneder siden

They done a single one then i did it again then they said not doing it due to being gambling

WhoNext
8 måneder siden

Twice

xbigguyxxx
8 måneder siden

Did u manage to take that to the FOS and overturn it?

Vkieranc
8 måneder siden

I never bothered with it as only a few hundred just left it and closed the card

xbigguyxxx
8 måneder siden

That is fair enough, how come they raised them first time then never again? Did they not realise they were gambling?

Vkieranc
8 måneder siden

Im not sure I told them it was gambling maybe as I was a new customer

8 måneder siden

Iv won 3 cases with the FOS


i told them it was gambling but the funds never went in to my account. 95% of the casinos I used didn’t ask me for ID or verification so they sided with me and made Revolut charge them back

Anonymized954
8 måneder siden

How do you prove they didn’t credit you account?

8 måneder siden

How do you prove they didn’t credit you account?

8 måneder siden

Good question, am very interested in the answer.

8 måneder siden

Virgin money declining my dispute case as they said " they can’t dispute gambling transactions"

8 måneder siden

They aren't gambling transactions though by Mastercard/VISA definition! You need to push back on the MCC's and copy the evidence and media articles. You can find all of them and the evidence on here.

8 måneder siden

I’ve been waiting on a call back for over two days to explain the situation

8 måneder siden

You need to raise them as Goods and Services not received mate - show comms with the merchants. The bank have to attempt it. 99% of the time the merchant won't respond- when they do it is normally with some fraudulent nonsense.

Anonymized847
8 måneder siden

They’re saying they can’t do that because it’s gambling related

8 måneder siden

They’re saying they can’t do that because it’s gambling related

8 måneder siden

Explain it is not a gambling MCC 7995 so therefore under Mastercard T&Cs they can do so. They are misinterpreting the rules of the scheme...they can't be charged back if MCC 7995 was used as it legitimises the gambling nature of the payment - if it isn't used then it isn't "gambling related" under the scheme rules.

8 måneder siden

Still waiting for them to call me back about my complaint…. They’re a joke honestly the worst bank

8 måneder siden

How do you prove they didn’t credit you account?

8 måneder siden

Completely irrelevant. Your going against merchants not the casino if done the right way - obviously we all know it is the casino hiding the funds but it isn't relevant. If a bookseller have provided you no books and no receipts and don't respond then you didn't receive the goods and services.

Anonymized847
8 måneder siden

I can’t even find the merchant for the transactions, they’re under the name NIKOtpf*ActiveWebLimited

8 måneder siden

I can’t even find the merchant for the transactions, they’re under the name NIKOtpf*ActiveWebLimited

8 måneder siden

filefile

Another front for illegal gambling mate. That is the company info there. Get them reported to the FCA.

Anonymized847
8 måneder siden

I tried all that they just blank it its difficult with them

Anonymized847
8 måneder siden

Yeah I know but no website/ contact info for them is the issue mate

Vkieranc
8 måneder siden

Keep getting told that my complaints handler is having system issues somehow for multiple days in a row

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