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 154)

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Westernbrother
2 måneder siden

Har forsøgt at forklare dem flere gange, udfyldt en klageformular og efter et par dage modtog jeg en mail fra en person hos Revolut, de gik videre med nogle transaktioner.


Men resten af transaktionerne ignorerede de og så skrev han i en mail at supporten i appen skulle kontakte mig angående disse få transaktioner der er tilbage, så giver de mig straks samme svar meget hurtigt "vores beslutning er endelig, vi kan ikke bestride disse, uanset hvor meget vi gerne vil hjælpe dig" og lignende sludder.


Jeg viste også en kopi af min politirapport med alle transaktioner og de myndigheder, jeg kontaktede vedrørende disse virksomheder.


Måske skal du tage dette videre og anke derefter 🙂

Redigeret af forfatter 2 måneder siden
Automatisk oversættelse:
Lucid_1337
2 måneder siden

Yeh I mean I havent had any personal dealings with Revolut perhaps someone else can jump in and shed some light.

Tomorrow is going to be a interesting day of filing a bunch of other chargebacks with the likes of Goldenbet / Santeda International if they dont want to refund / settle this. I have a list of in excess of 30 merchants and payment processors linked to various other big names.

I am expecting a refund from Payop after going back and forward with them and showing the link from the casino to the random merchants and transaction ID for payop, they said id need to sign a NDA but will update tomorrow as to the outcome.

Westernbrother
2 måneder siden

Har du en kontakt til Santeda? Jeg har mange transaktioner med Mystake, og det er en del af samme gruppe.

Automatisk oversættelse:
Westernbrother
2 måneder siden

Jeg forstår!


Det bliver spændende at følge dette

Automatisk oversættelse:
Indlæg af Materialgirl84 er blevet slettet
Materialgirl84
2 måneder siden

Make contact with the Canadian authorities and get a reference number, explain in as much detail the link to payop and how they are breaching AML regulations funding these third party casinos through offshore accounts etc and forward the same to them, any resistance from payop you will need to email them again and CC every single federal and local authority you can find online including every local and national news / journalist email you can find. They will eventually want to settle.

payop is on the radar of canadian federal law enforcement.

https://www.casino.org/news/black-market-gambling-sites-fertile-ground-for-money-laundering-intelligence-agency-warns/

Redigeret af Romi 2 måneder siden
Årsag: Made the link passive.
Indlæg af Materialgirl84 er blevet slettet
Indlæg af Materialgirl84 er blevet slettet
doggoclub19
2 måneder siden

Did you have a gambiling block on your card and also did the casino do a account verification or affordability check. Where you blocked from all the casinos before you joined. If so then I don't know how it applies over there but here if you are registered on gamestop and a casino allows you to join then they are legally responsible as they did not help a problem. Gambler. If you can prove this then go back to casino with proof and contact the place who you blocked you from playing all Swedish sites

Indlæg af King750 er blevet slettet af Romi
Årsag: Reklame
Indlæg af Materialgirl84 er blevet slettet
2 måneder siden

Who were these casinos that asked you to take down this thread?

2 måneder siden

Sorry, I cannot provide this kind of information as of yet.

Redigeret af forfatter 2 måneder siden
Romi
2 måneder siden

Hvorfor ikke?

Automatisk oversættelse:
Anonymized641
2 måneder siden

Probably because they are paid to promote them !

Indlæg af Colin09 er blevet slettet
2 måneder siden

Revolut itself is deeply involved.Accordingly, you can't expect any help from Revolut, as they could possibly take the money away from their own corporate customers. A transparent procedure is then not possible because the money of corporate customers is guarded rather than that of normal customers.Even with a complaint to the police and a complaint to the Pope, they don't book anything back, all wasted time.



Casinoninja1337
2 måneder siden

Do you have contact emails for any of the below please


Officehut

Regeenize enterprises

VB TRS

MusicReverb

Enygma SAS

Wintermsde

Casinoninja1337
2 måneder siden

Do you have email for these

kixiy42611
2 måneder siden

What is email for Nikoptof please

2 måneder siden

Does anybody know what the email address contacts are for the below


Regeenize enterprises

Officehut

VB TRS

MusicReverb

Enygma SAS

Wintermsde


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