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 745)

4.434.241 visninger 24.669 svar |
2 år siden
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10 måneder siden
gbdk

Just heard back from my bank as I escalated things to a complaint. Basically saying they still wont do anything as there gambling related.

Despite mis-coded transactions non gambling related.

daradda
10 måneder siden
gbdk

Yes Chase said they will open it but they always review for 10 days so hoping they process.

Dt100
10 måneder siden
gbdk

Not sure sorry

Jimbib87
10 måneder siden
gbdk

This the danger mentioning gambling, VISA or Mastercard?

Jimbib87
10 måneder siden
gbdk

I expect the same result, but it does suck

10 måneder siden
gbdk

I had email from the processor confirming who the merchants were. Then emails from the merchants saying they have no record so how does that not prove mis-coded transactions which are a violation of Visa and Mastercard processing rules am I not correct?


Anonymized881
10 måneder siden
gbdk

Mastercard

10 måneder siden
itdkgb

Har nogen gyldige kontakter til scwardexd? Adressen er som altid 7bell yard.. nu indlysende. Men disse er ikke tilgængelige.

jimb, jeg vil også sende en e-mail til den side for at starte proceduren med banken.


Jeg opdaterer dig

Automatisk oversættelse:
Jimbib87
10 måneder siden
gbdk

It’s very difficult to get the banks to do anything gambling with Mastercard not impossible as a few have but my advice is potentially go back and say it’s goods not received there is nothing written that says you cannot try again.

daradda
10 måneder siden
gbdk

Yes likewise if Chase process which I’m hoping they usually do after the 10 days then I will let you know

Anonymized881
10 måneder siden
gbdk

Do you think I should try ombudsman. Starling also offered compensation for service. So kind them also holding hands up.

Jimbib87
10 måneder siden
gbdk

You can but you need to check back through the notes on here, a few have given good advice that went and won. It’s not an easy argument and a real 50/50, if you have gone down complaints then you can’t really chance goods not received on the same transactions but anything new I would go goods.


Anonymized881
10 måneder siden
gbdk

Have you gone to the gambling commission to ask them to confirm the specific casinos are acting illegally? It’s becomes a proceeds of crime and AML concern at that point.


I have had push back but when I sent this in they are literally attaching it to every dispute. Charge back are being refunded in days

10 måneder siden
gbdk

That’s a powerful tool if you have mentioned gambling, really good advice for those that have gone that route

10 måneder siden
gbdk

Which transactionsnamnes can be linked to Swipez? Does anyone here seem to recognize these ones???


UNICOB

SIKCNTVK*

LUXTL


Hansy57
10 måneder siden
gbdk

E0000480

Anonymized915
10 måneder siden
gbdk

Did Barclays initially refuse yours? I’m on the goods route this time and I think the excessive amount I have done will be more of a challenge, although to be fair they said the only thing stopping it was the actual name of the game I wanted to play so hoping now all good. They do seem decent from experience.

Someone.Else
10 måneder siden
gbdk

its creative digital solutions S.A Panama

Anonymized915
10 måneder siden
gbdk

i had a email back from them couple days ago. What would you advice I say if I forward them the email?

Anonymized954
10 måneder siden
gbdk

Thanks

Anyone had any luck with them?


Anyone have an email address?

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