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 741)

3.662.207 visninger 19.871 svar |
2 år siden
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Anonymized916
7 måneder siden

Did Finnart ever respond directly to you?I had one very small payment direct from them then they didn’t contest the others and agreed direct refund half way through Chase’s 45 day limit. I know a while back others did get direct refunds.

Would imagine it all got too much and they thought they could fraudulently start invoicing, with goods not received the idea/hope is they don’t come back but looks like a few are starting to.

Redigeret
M.414
7 måneder siden

£240 so nothing major - I asked for refund was denied then I pulled the terms saying they don’t accept UK players, explained the UK gambling act etc and they came back fairly quickly with we will refund directly.

Anonymized881
7 måneder siden

Did you email ZPDG? Also what did you tell your bank the goods/services were for these? I have like £2,000 to these alone. Any help would be appreciated thank you.

7 måneder siden

Arsector LTD

file

Someone.Else
7 måneder siden

not stupid, just made mistakes.

7 måneder siden

Opdatering om nikotfp goldveils og global rise: Efter Revolut afviste klagen, indsendte jeg en formel klage til Revolut via formularen, og når jeg modtager et svar via e-mail, hvis det er negativt, går jeg videre med FOS. Jeg har omkring 10 aktive klager, og næsten 20 er blevet løst positivt med Revolut. Jeg er overrasket over, at de afviste disse to handlende, der er kendte som skin-handlere.


Online dg svarer i stedet ikke på e-mails, lad os vente et par dage mere.

Automatisk oversættelse:
lewis57
7 måneder siden

ZPDG was one of the ones I managed to do

under 12.7 incorrect MCC. I am

pretty sure someone had put the email address up on here a while back? I think it’s digital goods so need to convince bank that what they sell hasn’t turned up

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Jimbib87
7 måneder siden

Zenit would be nice to know who they are

Anonymized881
7 måneder siden

I live near Hull. wanna go and knock on their doot together lol. Is it that computer shop, as I found one that was linked to a business in Hull?

Someone.Else
7 måneder siden

God knows we are all the way over in Shrewsbury wife’s family live in Hull and wife originally from there, so it made me smile when randomly that came up considering everything is London haha.

It wouldn’t surprise me but I found some to be named the same as game shops as Creative digital solutions was a game shop in Panama but it was nothing to do with them, was a management agency.

Anonymized881
7 måneder siden

No never came back to me with any of my requests or attempts for resolution. My chargeback through rev was successful however they provided monz with fabricated receipts. The data officer of finnart ignored all my gdpr requests also. Their non compliance resulted in me reporting them to the dpc, which an investigation is underway. The receipts they provided are very inconsistent and manipulated. Hopefully I've managed to pin point their mistakes/deceptive tactics.

Redigeret
Anonymized881
7 måneder siden

I've found that a fair few seem to be linked to gaming purchases.

Jimbib87
7 måneder siden

Jeg har brug for dem, ven.

Automatisk oversættelse:
Jimbib87
7 måneder siden

Did you get any refunds directly from any of them?

Someone.Else
7 måneder siden

Hej makker,


Hvor lang tid tog det for GBLRISE at refundere dine penge? Jeg har også haft et par transaktioner med disse svindlere.

Og hvad sendte du dem?


Tak på forhånd

Automatisk oversættelse:
Anonymized916
7 måneder siden

It’s so strange and inconsistent, I used to think it was on value so under a certain amount it was not contested but not sure nowadays as more are being fabricated. This has always been my argument to the banks, if it’s been delivered or provided then the onus is on them to prove it, a legitimate company would do. Hopefully Monz sort it for you, what’s their thoughts on DSAR being ignored or they not bothered they just think invoice means evidence you have it?


I am going to call Barclays today on mine as trying to text them the description is ok but I want to just give them that much info that they cannot reject it, will be interesting to see if the gaming ones come back as it should be delivered via Steam and an email receipt ,and they haven’t got my email or steam account so hopefully they don’t contest or provide fake invoices.



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Someone.Else
7 måneder siden

A lot are, on my first go round most were digital art NFT sort of stuff, whereas most now are gaming skins. Would imagine they are the easiest for them to fabricate into fake invoices. I don’t to ever be in this position again but I think the ones that have been most successful in getting stuff back have really educated themselves on what the process is, what the merchants sell and thinking of how to combat them.

I do think I have an avenue with the gaming items, as you can either say I don’t have steam and provide evidence of trying to show them log in details or like me I do actually have steam so if they fabricate it should be easy to show that account is fake etc.

Not sure if it’s still a problem I know Revolut is but the previously last year lots of people couldn’t get them raised whereas it seems more are now which is great news.

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