Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 730)

just take it easy, I know your pain

it's hard

I know ive done well to even be at this stage to be honest should be bankrupt by now this has saved me ! will see how it goes with the £1500 and the FOS case against Revolut im deffo not going in for a fourth bite on this shit

I have to go Bankrupt, got no choice. But I want this money back first thats for sure.

They are not getting away with it. 😉

Im sure you will recover a good few quid most on here do ! its a long road but worth it ive not got a business just an average job so god knows how I came through it

those sites should be BANNED for people in the UK and wherever else they have no jurisdiction over them.

Simple as! it's not acceptable at a all.

It does look like the Gov are going to step in and stop it, however these twunts find a way around it.

Always remember Paul, what matters most. Family and friends.

Hi has anyone had success at pre arb. I’m 10 days away from it ending and the merchant hasn’t responded since providing fake evidence in the beginning stages. They responded on the last day in the first stage and wonder if they will do this again - or they become stuck at pre arb as lied and said I bought crypto in the first stage with weak invoices

Sorry for the delay, tried to get Onlined*DG to refund everything but they only refunded 1/3 of my transactions and have now not responded for a while regarding the rest. So I will go and try to chargeback the rest.

I am guessing they wont refund anyone anymore but worth a try, but you can use their info below to send emails about not receiving goods and getting no response.

This is the company registered in the UK:

ONLINE DIGGER LTD

Company number 15756903

They are operating this webpage: https://diamonddiggers.eu/

Mizu, mange tak. Jeg skal prøve at give dig besked.

Jeg prøvede at sende dem en e-mail.

dette forklarer mine bankudtog

ONLINE DGDMND

På nuværende tidspunkt tænker jeg, at ONLINE DG BB også administreres af dem, måske har de en anden parallel hjemmeside, lad os se, om de svarer mig.

I have these also. Haven’t got details but chase said they sell personal care items

Me I won all the skinsmagnate fake invoices challenged it and got it all back

I used the chat function about my chargebacks told them ive relapsed and they said to call chargebacks team im fed up waiting on these merchant clowns giving me a refund by chasing them up

Hi,

I've been compiling a big case against Santeda with my bank. The information you have provided here could really help strengthen my case in proving they are a scam company. If you have proof you won money and they refused to pay out that is of great interest. I might be able to help you also on your own case. Can you email me at lewisthenorth@gmail.com and we can exchange our stories?

Thank you. Did they just not bother responding. I guess once they’ve made the fake invoices - they then have nothing to back it up with? Mine are with two different merchants but they all use the same tactics I’m sure

Hej! Hvis banken spørger mig, om jeg har dokumentation, der beviser, at jeg ikke har købt varer eller tjenesteydelser fra forhandler x, hvad skal jeg så svare dem på?

Rettelse: Banken fortalte mig, at uanset om jeg modtog produkterne eller ej, blev transaktionerne autentificeret via 3D-sikkerhed, er det, jeg siger, normalt?

what was the email address you used for Lloyds? I sent one on the 5th May to Complaints@lloyds.com

Selvfølgelig er det normalt, fordi du har godkendt betalingerne ... du skal bare bestride, at varerne eller tjenesterne ikke ankom.

Sorry to be a pain in the arse guys. Has anyone found and tried a cashback for either DATA (i mean wtf are you supposed to do with that lol) or LYV.

They never replied but the whole process took a while a few months to get sorted.

Hej!

Med den begrundelse, at jeg ikke modtog produkterne eller tjenesterne, startede jeg klagen, men banken var ligeglad, så længe jeg godkendte transaktionerne. Det er præcis mit spørgsmål (hypotetisk set). Hvis jeg købte et produkt eller en tjeneste fra forhandler x, transaktionen blev godkendt via 3D-sikkerhed med biometriske data, leveringsfristen var overskredet, og jeg ikke modtog mit produkt, kontaktede jeg som køber forhandler x, men han svarede mig ikke. Jeg overtog kontakten med banken for at fremlægge afgørende beviser. Deres svar er et afslag med den begrundelse, at jeg har autentificeret, og at transaktionen er sikker, uanset om de leverer produkterne til mig på forhånd? I betragtning af at forhandleren har en refusionspolitik på webstedet, hvor det står, at kontakt med support skal ske via e-mail til support@….

Min bank fortalte mig præcis det, og jeg ville gerne vide det. Tak på forhånd.