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 718)

4.043.202 visninger 21.949 svar |
2 år siden
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Robbie89
9 måneder siden

I’ve personally never dealt with the FOS myself however I would look back on here as there was a good post a few pages ago from someone stating what to put in your FOS appeal - what has happened, what you’re wanting etc.



might be worth trying to see if they will re raise the case for you first of all - explaining it isn’t gambling and see if that helps

daradda
9 måneder siden

dgdmnd


will be short for something. Digi diamond?? Something like that

Robbie89
9 måneder siden

Just remember to focus your complaint to FOS primarily on the bank and its poor handling/service etc. It's you vs the bank this time around.

Anonymized954
9 måneder siden

Jeg søgte på alle sider relateret til "digital diamant"

Jeg er mere overbevist om, at det altid handler om digitale spil i stedet. Det er virkelig svært at finde noget konkret.

Automatisk oversættelse:
JosieRosie46
9 måneder siden

Mange tak

Automatisk oversættelse:
Dt100
9 måneder siden

Men det er meget mærkeligt, at han gav dig Indien som en position, og vi alle London... hvem ved, hvad der gemmer sig nedenunder?

Automatisk oversættelse:
Anonymized916
9 måneder siden

The problem is in the chat (before the complaint) I mentioned gambling. This was in the live chat.


Now i’m claiming goods or services not received as the MCC code is for "digital currency".

daradda
9 måneder siden

I think it the online part is the payment processing company unless it’s online digi games or online digital games etc

9 måneder siden

Guys just a reminder - don’t be paying ANYONE for services on here. A lot of the information can be found if you search at the top for the companies you are looking for. Use chat gpt for complaints, emails etc to help your case. Theres a few people offering help & then once you email them they will tell you they are charging a fee for the information. It makes them no better than the scumbags we are trying to get our money back from.


for those who were needing information for TERRVERS:


support&gainkit.com

[email protected]


they are the emails for them. They don’t respond however if you send them an email stating you haven’t received any goods or services it can help with going to the bank to chargeback.

9 måneder siden

Hvilket firma er det??

Automatisk oversættelse:
Anonymized954
9 måneder siden

min banks formulering er ligegyldig

ONLNDG*BB


Så mellem online research og sammenligninger her kom jeg til den konklusion, at de første bogstaver helt sikkert er online eller onlined, det er stadig uklart, derfor G*BB eller DG*BB

Jeg har fokus på digitale spil, men det kan være hvad som helst

Automatisk oversættelse:
9 måneder siden

I think I may have found something… just hold tight, if I receive a reply I will be sharing with you all. Don’t want to lead anyone down a dead end.

9 måneder siden

Absolut fraværende, tak. Jeg tvivler på, at disse forhandlere svarer, men det er nyttigt som bevis for at indgive en klage til din bank!

Automatisk oversættelse:
Anonymized954
9 måneder siden

I've got all different ones to also being put through Google pay.

Waldo1984 har slettet indlægget
Waldo1984
9 måneder siden

Jeg er også på Apple Play, men de starter alle med onlndg

Automatisk oversættelse:
daradda
9 måneder siden

Mine was Apple Pay done through corzapay but Iv also got 2 on card that weren’t used on Apple Pay

9 måneder siden

Ja, jeg kan bekræfte, at selv mine betalinger foretaget med ApplePay havde CorzaPay som betalingssystem... men det hjalp mig ikke i min søgning.

Automatisk oversættelse:
Dt100
9 måneder siden

About 97% mine was Onlined*dg address 7 bell yard. Although India has now thrown me I am not going to have to investigate this guy though, might buy something on his website 🤣

bx4chgnb5y
9 måneder siden

Byte news also came under 7 bell yard. All my emails sent to byte news were based India. Perhaps there's a connection

9 måneder siden

I’m just looking for some advice on the FOS as I’m actually very worried at the moment.


I used a Claims Management Company who specialise in fraud so they kind of talked me into using them even though it’s a grey area in terms of fraud and now they are saying FOS probably won’t pursue the case as I paid some bank transfers after I had suspicions it was fraud. I explained it was an unlicensed casino who misrepresented transactions and sometimes games weren’t working correctly and the casino denied links with the merchants listed on my statement but I never said it was outright fraud.


Anyway, now the claims company are refusing to send me their correspondence with FOS even though it relates to my case and I’m worried FOS are going to say I’ve done something fraudulent? I don’t know if I’m being paranoid because of anxiety but it’s worrying me that the FOS have been so harsh and now claims company won’t send me their emails with correspondence. Any advice would be appreciated. I’ve done nothing wrong, I lost 20k to this casino in one night in January and my bank didn’t once stop or even flag this activity and later lied about trying to recover the monies just to later say they wouldn’t be recovering it at all as illegal gambling is against their Terms etc. but I’m being made to feel like I’m the one in the hot seat here!

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