ForumKlagesagerQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 151)

1 år siden af kirekin
|
546562 visninger 5595 svar |
|
1...150 151 152...284
Dt100
3 måneder siden

It’ll be the week after next as I have a week off work. The guy on the phone today didn’t really seem to be on my side. He was like, well it’s not the first time it’s happened and you need to be vigilant, then didn’t really understand about the third merchants and just said sometimes what’s on the statement is different to what you expect and they’re umbrella companies etc in a different country processing the transactions. I explain about them bypassing Gamstop and gambling blocks and targeting the vulnerable and said I didn’t purchase anything from these company’s and he just said if in process a chargeback the company can just come back and say I’ve used them etc etc, a bit like quickbit.

Sutton
3 måneder siden

But what about these refunds from merchants, is that the same ?

Redigeret af forfatter 3 måneder siden
3 måneder siden

Hello, does it make sense writing my bank and requesting a chargeback beyond standard timeframe? I mean, if I give them enough evidence and proof they might consider doing it.

Dt100
3 måneder siden

Where can I find this website ?

Materialgirl84
3 måneder siden

I can't remember who posted it, someone might remember! It was definitely posted not long ago, Is it not that website where people got the templates for emails etc

Dt100
3 måneder siden

Har du adressen? 😇

Automatisk oversættelse:
3 måneder siden

Extension 15

3 måneder siden

Anyone know the payment provider for

IWC

vivxcn

skinczar ?

Redigeret af forfatter 3 måneder siden
Materialgirl84
3 måneder siden

Links on page 112 of this chat...

3 måneder siden

I've just got a response from Monzo in relation to a ton of individual transactions. They've declined my request, even after stating these companies are committing fraud via MCC, transaction fraud and money laundering.


They're providing an illegal gambling service. And doing this to circumvent my active gambling block on my account.


Seems like there's no way forward for me. Don't know what to say or do. I've lost £17k via monzo since the 1st of May, when my gambling block was active.


Feel so helpless!

Wicked243
3 måneder siden

Liste over dine dealere og kasinoer.


@ Nidd90

vivxcn = vivexcoin

Automatisk oversættelse:
3 måneder siden

Anyone have any more info on a Nikotpf active web lim? or the provider the merchant uses? it's what come up when i deposited using goldenbet


Also, my bank has forwarded my disputes to the relevant department, said it may take longer for the dispute to be settled "due to the nature of it" (them offering services illegally)


Got my fingers crossed they resolve it, if not i'm going to go to an ombudsman as they've (goldenbet) definitely acted illegally

Redigeret af forfatter 3 måneder siden
Katze1337
3 måneder siden

i wrote to vivexcoin many times without any response 😕

Nidd90
3 måneder siden

Hvor godkendte du transaktionen? Kort eller bankoverførsel?

Automatisk oversættelse:
Wicked243
3 måneder siden

Jeg kender en, der har en blog på sin hjemmeside samt en sortliste over transaktioner.

Vi kunne arrangere noget, og posten ville være permanent synlig.

Redigeret af Romi 3 måneder siden
Årsag: Reklame
Automatisk oversættelse:
Wicked243
3 måneder siden

Hey, I had the same response from Monzo £14,000

Materialgirl84
3 måneder siden

Skriv venligst de forhandlere, hvor du har tabt så mange penge.

Automatisk oversættelse:
3 måneder siden

Has anyone got in touch with Mastercard or Visa and reported their bank for not complying with combating transaction laundering?


I've got a gambling block on my debit cards. Plus all credit cards automatically have a block on gambling in the UK, since 2020.


However, these transactions just bypass them. And yet our banks and credit cards expect to take no liability or blame, even though they can definitely claim back the money and not at all be out of pocket if they wanted to!


What's all of your thoughts on this?

3 måneder siden

Efter att dom ville att jag skulle skicka bild på mitt kort igår så fick jag detta svaret ikväll.


Dear Valued Customer,


Thank you for providing us with the details. We value your communication.


After a thorough investigation, we would like to provide clarity regarding Mobilum's involvement in your transaction. It's important to understand that Mobilum is not the merchant directly responsible for these transactions as they were facilitated through a different merchant. Therefore, we kindly advise you to reach out to the counterparty with whom you conducted your transactions or have an agreement, as they hold legal responsibility for any refunds and subsequent actions.


Issuing refunds for transactions processed by third-party merchants would deviate from Mobilum's standard procedures and could raise regulatory concerns.


If you believe you have been a victim of a scam, we strongly encourage you to contact your bank/card issuing institute for further action and next steps. As a payment service provider, Mobilum is committed to assisting our users by reviewing chargebacks or claims as required by official orders. However, please note that we do not accommodate direct refund requests from individuals.


Rest assured that should a chargeback be initiated, we are fully prepared to support your case through the appropriate channels.


Thank you for your understanding and cooperation.

Wicked243
3 måneder siden

Jeg har postet det før:

Hvis en transaktion er 3D-Secure verificeret, ligger ansvaret hos banken. Og banken ønsker normalt ikke at skændes med de handlende om bekræftede transaktioner, hvis de afviser eller bestrider en tilbageførsel. Hvis du har en spilleblokering på dit kreditkort, hvorfor vil du så godkende betalingerne igen? Så man kan sige: Det er din egen skyld, helt ærligt 😉

VISA og Mastercard har været overvældet af dette problem i årevis, men de har intet at gøre med transaktionerne; de leverer kun systemet til betalinger. Alt andet varetages af bankerne og serviceudbyderne; de griber kun indirekte ind i tilfælde af tilbageførsler.


Ifølge mine oplysninger er Visa og Mastercard systemet forældet og ret nemt at snyde. Har du den nødvendige IT viden, kan du programmere som du vil 😉

VISA kontaktede mig for nogle år siden efter en henvendelse, ligesom Mastercard. Ifølge deres oplysninger dikterer bankerne MCC, så de korrupte banker i Nigeria, Kenya, Cypern og Storbritannien er skyld i hele spørgsmålet. Wirecard viste vejen dengang med gambling transaktioner, og nutidens banker kopierer det simpelthen 😉 Kreditkortsystemet relateret til gambling er simpelthen endt i hænderne på kriminelle, der behandler betalinger, som de vil.

Redigeret af forfatter 3 måneder siden
Automatisk oversættelse:
1...150 151 152...284
Gå til sideaf 284 sider

Træd ind i vores community

Du skal være logget på for at skrive et indlæg.

Tilmeld
flash-message-news
Nyheder fra Casino Guru – Følg dagens nyheder fra spilleindustrien
Trustpilot_flash_alt
Hvad er din mening om Casino Guru? Del din feedback
Følg os på sociale medier – daglige indlæg, bonusser uden indbetaling, nye spillemaskiner og meget mere
Tilmeld dig vores nyhedsbrev og få besked om nye bonusser uden indbetaling, nye spillemaskiner og meget mere