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 998)

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2 år siden
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Lisa15
1 måned siden

Pellopay is a payment processing platform and en Frotnode is cryptocurrancy [email protected]

https://pellopay.com/

Contact both and tell them what has happened but because its cryptocurrancy you may not get anywhere

mulattis
1 måned siden

https://www.bassersdorf.ch/public/upload/assets/516/BasiviA-Plakat.pdf

could it be this you can request from bank more information where payment location was made

Robster5
1 måned siden

Money still can be recovered from dissolved companies just request chargebacks if you are 100% sure it was them services not recived

Helpneeded
1 måned siden

Unfortunately Revolut already declined the chargeback (shock)

Robster5
1 måned siden

Is revolut mastercard or visa as mastercard are a nightmare

Helpneeded
1 måned siden

there visa I believe, they disputed like 3 transactions for me, all the lowest amounts, but left all the higher amounts, didn’t help at all.

Helpneeded
1 måned siden

Even though they where exposed in the scandal in facilitating these offshore unlicensed gambling sites and taking a % of all deposits made at least visa are pretty flexible with chargbacks and ahere to the law but mastercard point blank refuse or its like getting blood out of a stone

1 måned siden

Pellopay is a payment processing platform and en Frotnode is cryptocurrancy [email protected]

https://pellopay.com/

Contact both and tell them what has happened but because its cryptocurrancy you may not get anywhere

1 måned siden

They don’t reply for months

1 måned siden

Anyone got succes with tink?

Robster5
1 måned siden

Filing a complaint is the right approach. Dissolved companies effectively no longer exist, so it should be a straightforward chargeback. Visa and the banks shouldn’t be allowing payments to them in the first place.


Their bank accounts will likely be frozen, meaning your money is probably still sitting there, waiting for the official receiver to claim it and either distribute it to creditors or transfer it to the state under the bona vacantia regulations.


FOS will see this as an open and closed point. All transactions post dissolution of company are normally reversed as your cash cannot be used to pay creditors.


Redigeret
Anonymous_Gambler987
1 måned siden

the annoying thing is I made this payment in July, a few weeks later they are now dissolved. Revolut are the worst, wouldn’t raise a chargeback for certain transactions even though they were all part of the same thing.

Robster5
1 måned siden

Do you have the company details and I will have a quick Look at the filings in companies house.

Anonymous_Gambler987
1 måned siden

This is the only company that can find, merchant name on statement VPN SERVICE 954 Revolut told me Ipswich but they said that isnt accurate as companies can use different address they said.


https://find-and-update.company-information.service.gov.uk/company/12981874/officers

Robster5
1 måned siden

It’s 100% that company, pal. It’s a shell company — if you look at their filings, they’ve never had any turnover or assets. So realistically, that business has no genuine operations, no creditors, and no assets.

That means the money people are sending them is clearly being routed through a dormant company to hide the real nature of the transactions. Their latest accounts (even though they’re about a year old) confirm they don’t trade in any legitimate capacity, so how can they be legitimately requesting payments from individuals? It just doesn’t add up.

If you haven’t already, raise a formal complaint with your bank and ask why they’re refusing to look into it further — especially if company is dormant.

If you don’t get anywhere with that, then take it to the Financial Ombudsman Service (FOS) — 100%. They’ll review whether the bank handled it properly and whether it should be treated negligent from them

Lisa15
1 måned siden

Io need pellopay mate [email protected]

Gigig
1 måned siden

Send you a e-mail 🙂!!!

1 måned siden

Need help with Pellopay en Frontnode. Anyone?

1 måned siden
Automatisk oversættelse:
1 måned siden

Er der nogen, der har oplysninger om:

Playctr London

Cybgeu London

Automatisk oversættelse:
1 måned siden

Hi all.

Does anyone know which casino sites use Dotablitz as payment service providers?


Thanks In advance.


Goalfer

RedAlice
1 måned siden

Very useful knowledge. Thanks

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