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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 243)

1 år siden af kirekin
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Williamj86
1 måned siden

As in your pending withdrawal bud they might think its just a balance screenshot but its not right anyway its fake sites and transaction laundering

paulmcewan05
1 måned siden

We will soon find out buddy

2 måneder siden

Hi everyone, just got an update regarding my case -I have succesfully been chargedback from Grottobook/MyDates via Revolut. It took exactly 50 days so I assume that they havent replied to the bank.

1 måned siden

Hvilken e-mail kontaktede du dem på? Og bestridte du, at du ikke modtog varer, eller at det var den forkerte mcc-kode?

Automatisk oversættelse:
1 måned siden

Has anyone ever tried a company like this:


https://www.google.com/search?q=scam+recovery&ie=UTF-8&oe=UTF-8&hl=en-gb&client=safari


There is lots online but I suppose you can just do it youself.


Redigeret af Romi 1 måned siden
Årsag: Made the link passive.
paulmcewan05
1 måned siden

Can I just ask you refer to fos upholding cases but I’ve been reading through a lot of similar to alls cases here and similar to mine and none of them have been upheld. Could you post any successful ones please as I’m not feeling much hope now after what I’ve read. thanks

Waldo1984
1 måned siden

Here is one Waldo


https://www.financial-ombudsman.org.uk/decision/DRN-4516953.pdf


There is a few all in the customers favour if you do an online search.

Redigeret af forfatter 1 måned siden
Waldo1984
1 måned siden

What’s your situation? Bank not raised chargeback?

1 måned siden

Hello,

Hello, Do you have guys any contact to:


Intergrated Payment Solution - Lusaka, ZM

Mastertools - Northampton, GB

Skinsonly - London, GB

NikoTPF*marinebeauty


Thanks

1 måned siden

Does anyone have a contact address for Jokabet? the one on their page is not working.

ajb4
1 måned siden

I have skinsonly fake site registered at portland St info on company house also the address for the actual place is not real no response from email or WhatsApp

INTERGRATED PAYMENT SOL IS


BASED IN ZIMBABWE somewhere but I am struggling to find this one

NikoTPF is the actual payment provider so just type in this and email them.

mrkrm
1 måned siden

They are owned by Kinghills sister sites they dont reply

boots2024
1 måned siden

Hi no they are saying they won’t do charge backs because gambling isn’t covered and I made the payments willingly even though I’ve explained my situation which is pretty similar to everyone’s here. The fraud team say they think I’ll lose if they use fraud side because of the fact I’ve authorised multiple payments over a a month to same merchant nikotpf* was mine.

ajb4
1 måned siden


Also looking for master tools

1 måned siden

What I’m struggling to understand is why they are doing chargebacks for some people for the mcc code change but not for others how can they pick and choose who is liable to lose out and who to help. It’s really frustrating because we are all in the similar situation trying to fight back at these illegals companies if only they seem it the way we see it. I will never ever touch these sites again I only wish I knew what was happening before I did it! At the end of the day I have an illness and sometimes when things are tough I turn to slots it’s my only weakness in life that gets hold of me when I do it. The bank has offered me a person to talk to I guess this is their way of being seen as helping me with out giving me a refund so it will go well if I go to Fos about it. Because they will probably be seen as not failing me because they didn’t know it was gambling etc so couldn’t stop the transactions. I did have a block on and that was my argument but it didn’t change their minds. 👎

Waldo1984
1 måned siden

My bank denied mine too! You’re not alone

Waldo1984
1 måned siden

Who do you guys bank with if you don't mind me asking ?

Ldiamond23
1 måned siden

I’ve never had anything go my way so didn’t expect it to but it would of been nice at least it’s put me off now so that’s one thing I hope continues. I’m on GameStop so can’t do regular gambling anymore.

Missdaisy
1 måned siden

Santander and I’ve literally only had this bank for 8 months due to fresh start and all of that so made sure to put blocker on so I couldn’t gamble anymore.

Waldo1984
1 måned siden

Credit card or Debit card?



boots2024
1 måned siden

Debit card. Oh and could I just mention my bank said it’s a civil matter. After back and fourth with him has anyone else been told this!?

Redigeret af forfatter 1 måned siden
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