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 292)

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12 timer siden

Hello mate ,

falcora finance website is falcorafinance.io if you want to contact them directly . If you’re looking to do chargebacks do not mention anything about gambling or they won’t accept , just say goods/services not received and then state you bought cryptocurrency or NFTs . But am sure falcora finance are done through APP payments which is a bank transfer so I don’t think you can chargeback those the same way .


hope this helps

11 timer siden

Falcora is bank transfer, I did that stupidly. However looking at their T&Cs, they do not allow unlicensed online gambling

paulmcewan05
11 timer siden

What did the NDA say mate, obviously be careful there's no small print that will mess you up bro

3 dage siden

@danielsonesson on X.

11 timer siden

I don't have X, i may have to make an account to send him some eye opening tweets and make some stuff public 😋😋

11 timer siden

I got a call from the bank they have raised all the chargebacks £14900 worth but I have just received £4700 from Kinghills what happens now ?

11 timer siden

Hello, can anyone help me with the following transactions made at Mystake please:


mastertools

ZPDG

ZYPH


i have no idea what i’m doing.


Dt100
10 timer siden

It said to remove any feedback against them stop all claims or formal or informal things against them do not initiate any further actions against them keep info private on it remove all reviews and pay compensation for the amount for any breaches its governed under the laws of Costa Rica the thing is if they are raised as before will they even dispute them ? should I tell the bank about it now or let it roll ? the bank has not even bothered about the payouts they made about £10000

Redigeret af forfatter 10 timer siden
paulmcewan05
10 timer siden

Tell the bank bro, don't spend that money and in the process that can get sent back to them

Dt100
10 timer siden

Ok mate thanks for the advice the thing is I thought they had rejected it then the refund came after it but now I would be expecting it all back to be honest what I lost not sure if I should tell the bank now or wait on the chargeback response am I right in saying that if they have breached payment provider terms on gambling they cannot reply

Redigeret af forfatter 10 timer siden
10 timer siden

How long do I wait after emailing the merchant until I go to the bank and say they haven’t responded?

paulmcewan05
9 timer siden

Did you sign an agreement other than the NDA?


Did you tell your bank about this before you signed the NDA and can you prove this

n4t7wsrz2w
8 timer siden

Just the NDA bud I never told the bank as it all happened after they had declined my complaint twice and for some reason today they reopened it and raised all the chargebacks 25 of them I had took the refund as I thought I might end up with nothing but its odd as I got the refund today £330 short then the bank raised them all on the same day I suppose they could try and object proving the refund was issued but its only a percentage of it and would they admit to using payment methods for gambling if not meant to be doing this ?

Redigeret af forfatter 5 timer siden
7 timer siden

It says the merchant has to prove they refunded the transactions to mastercard to fight it but they just wired me the refund I should have just waited and not took the refund but I never knew this was going to happen ! now I could lose £10000 in chargebacks potentially ! maybe the raised chargebacks are a good tool to get a full refund from Kinghills now ?

7 timer siden

Does anyone know who to contact for Mystake or who their debit card payment provider is? Sorry I’ve read through the thread but I don’t understand it

7 timer siden

I would 1) raise with your bank and explain the situation that you accepted the settlement in the basis of chargebacks not being processed 2) ask their advice and 3) seek legal advice of the consequences if you want to break the agreement you signed

7 timer siden

Looking for help with canapay, redstone zambia, elegro, falcora finance and payop. If anyone can advise or provide assistance would be really appreciated.

n4t7wsrz2w
7 timer siden

Ok thanks for the advice that is good.

I am thinking of telling the bank just worried incase they cancel the chargebacks but they said they were raising them today they will probs send a letter soon and email.


I am sure the letter is nonsense as they are operating illegally so not got a leg to stand on.


I am happy to give them back the £4700 and take the £14900 !


Redigeret af forfatter 6 timer siden
Dt100
7 timer siden

Yeah I read through all of the terms and I seen that , maybe get in touch with them and explain the transactions were to an unlicensed casino , maybe they might refund you .

paulmcewan05
6 timer siden

Is that due to exchange rate? I would as you can always pay it back if the bank give you full amount.

Hunter12
6 timer siden

That’s what I have done to my bank said digital art hoping it goes through these are the last ones from me after success on others.

jbias18
6 timer siden

Yes mate due to the rate or they have not calculated it right as they had it as 5800 euro. I messaged them and got told they are looking in to it but im not holding my breath for a quick fix I am stopping chasing them now though after the bank update I removed bad feedback on trustpilot for the casino site that is what they wanted.


I am thinking sit tight and see what happens with the chargebacks but part of me is thinking tell the bank about the refund then something is saying don’t as they will see that as it being resolved and cancel them it is a hard one.


It was a big fight to get them done and they have not asked for anything else just said they cannot raise gambling transactions to Mastercard however they raised them using the loophole of the incorrect merchant code they never asked about the £10000 in payouts so they are taking a tough stance on the site,

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