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 968)

3.647.283 visninger 19.832 svar |
2 år siden
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Player0007
2 måneder siden

Gør det gennem din bank. Varer ikke modtaget, nævn ikke hasardspil eller lignende. Bare at du ikke har modtaget det, du har købt. Og pengene vil komme tilbage til dig.

Automatisk oversættelse:
Leoca79
2 måneder siden

De svarer ikke, du skal bare indsende en chargeback til din bank. Husk, at casinomoguler, detailhandlere osv. også er her. Og de vil ikke gøre tingene nemme. Gør dit arbejde gennem chargebacks, så de ikke har nogen chance for at vinde.

Automatisk oversættelse:
2 måneder siden

Gør det gennem din bank. Varer ikke modtaget, nævn ikke hasardspil eller lignende. Bare at du ikke har modtaget det, du har købt. Og pengene vil komme tilbage til dig.

Automatisk oversættelse:
2 måneder siden

Well my bank declined chargebacks because I had confirmed the payments with strong identification.

2 måneder siden

Threaten them saying breach of AML

2 måneder siden

Yes I had sent a strong email outlining their failures, stated AML reffered them to their own policys etc.

They gave just stated that they are not final recipient of funds and and other deflective language.


Also a line in email says "

Please note we have also contacted the payment processor to make them aware of your issue and they or the end merchant may be in contact with you"


But nothing came from it.

They do not want to know, or seem to care. And I dont know what else I can do.


FOS seems my only option but looking at old FOS cases, I am yet to see any be upheld that have illegal casino activity involved.

Unbroken
2 måneder siden

If it were that simple, I would have already done it a long time ago. The issue is that my bank keeps pressing me to specify what exactly I supposedly ordered and did not receive, which makes this approach impossible.

2 måneder siden

Er der nogen, der ved noget om winnerclub.at?

Jeg vandt mange penge der, og jeg skal først indbetale for at få en KYC-verifikation.

Automatisk oversættelse:
Player0007
2 måneder siden

Brug din fantasi. Når dette sker, skal du blot bede din bank om forhandlerens MCC-nummer. På den måde ved du, hvilken type transaktion det er. Når du ved dette, skal du kigge efter matchende varer og indgive en reklamation, fordi du aldrig har modtaget dit/dine produkt(er).

Automatisk oversættelse:
wafflefrog
2 måneder siden

Nævn aldrig bedrageri i en sådan anklage, ellers vil banken altid bruge undskyldningen om, at du har godkendt transaktionen. Brug altid undskyldningen om, at du har godkendt betalingen, men aldrig har modtaget varen.

Automatisk oversættelse:
2 måneder siden

I keep trying to track them down because they appear under different strange names like Floxybeaty, Floxyhealth, etc.


Thank you 🙂

2 måneder siden

Received refunds from floxyhealth within 24 hours. Let me know if you haven’t had any joy

swolecanuck
2 måneder siden

Har du modtaget en refusion?

Automatisk oversættelse:
2 måneder siden

Yes I had sent a strong email outlining their failures, stated AML reffered them to their own policys etc.

They gave just stated that they are not final recipient of funds and and other deflective language.


Also a line in email says "

Please note we have also contacted the payment processor to make them aware of your issue and they or the end merchant may be in contact with you"


But nothing came from it.

They do not want to know, or seem to care. And I dont know what else I can do.


FOS seems my only option but looking at old FOS cases, I am yet to see any be upheld that have illegal casino activity involved.

2 måneder siden

Chase them again and cc consumers complaints and gambling commission on email

Neustart
2 måneder siden

I mit tilfælde nej, fordi de ikke behandlede de betalinger, jeg anmodede om. De svarede dog meget hurtigt og var meget hjælpsomme.

Automatisk oversættelse:
MarkP
2 måneder siden

Wich was the contact info and what did you write?

NicoleSerr har slettet indlægget
2 måneder siden

Received refunds from floxyhealth within 24 hours. Let me know if you haven’t had any joy

2 måneder siden

Hey any chance you could help with FlozyHealth?

How did you recover the funds?

2 måneder siden

Chase them again and cc consumers complaints and gambling commission on email

2 måneder siden

I had but they are not responding since they stated it was their final response.


What is cc consumer complaints? Sorry im not very informed, I only know info on what iv been reading here for the past weeks

columbo70
2 måneder siden

Yeah it’s casino

golden bet but I don’t how to chase it

MarkP har slettet indlægget
MarkP har slettet indlægget
2 måneder siden
MarkP har slettet indlægget
2 måneder siden

Sent you email. Thanks

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