ΦόρουμΣυζήτηση ΠαραπόνωνQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (σελίδα 19)

πριν από 1 έτος από kirekin
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Casinoninja1337
πριν από 7 μήνες

They've emailed me today asking for photo of my card and bank statement....so sounds positive atm?

MCCsquare-21
πριν από 7 μήνες

Hello


great news sound like you are getting somewhere. Which casinos did these payments relate to ?

Wilder1999
πριν από 7 μήνες

Yes i agree they are all scammers. Dont play on them..

Sutton
πριν από 7 μήνες

Hi, Wintermads payments were goldenbet I think, have you had any successes?

MCCsquare-21
πριν από 7 μήνες

Not yet can you please provide the details of who you emailed

πριν από 7 μήνες

hey guys,

did somebody get a refund from Destream? They don’t write me at all.

They have a live chat but nobody replies and via email neither.

Thank you!

πριν από 7 μήνες

Hi guys


does anybody have any experience with betzino ?

πριν από 7 μήνες

Im trying to get my money back from Winstler casino. They let me register and deposit money, while they do not have a license to operateur in the Netherlands. Its also running from some kind of curaçao license. And they dont wanna refund the deposited money, they did take it illegal. Anybody has experience with this casino? If they keep refusing ill report

πριν από 7 μήνες

Hggkgjukci

Αυτόματη μετάφραση:
πριν από 7 μήνες

Elegro have said they will start the refunding within the next couple of days, fingerscrossed..

I will try again with Taslink, maybe the dispute email instead.


Still need to figure who these are:


MEDYOEU

BITSENT EU AB

FOMLINE UAB

GORWIRE SP.Z.O.O

SMPAYPF*THE (or HIG/THE/THEPLATINIUM/HIGHROLLERWIN"

πριν από 7 μήνες

Anyone have any success with coinshop.work?

owen40060
πριν από 7 μήνες

Hi Owen, it's good to read this as I'm trying to discuss with my bank at the moment and they just don't seem to understand the issue. I have a gambling block activated and by these merchants using incorrect codes the payments have bypassed the block, had correct codes been used the transactions would have been blocked. Do you have any advice for me corresponding with the bank about this and are chargebacks possible for this issue? Obtaining authorisation via incorrect data? All the merchants ok my statements operate what appear to be fake shops, selling things that I haven't ordered or received, fake items like software services, ect. Any advice welcome. Thanks

MCCsquare-21
πριν από 7 μήνες

If you report the transactions as unauthorized they will do an investigation and call the companies on your statement. Since they are breaking the rules of visa and international gaming laws, they will not answer your bank or be able to prove that you purchased anything from them and you will win your claim.

Casinoninja1337
πριν από 7 μήνες

Great news. Have you received your refund now? How long did it take them to review and agree to refund? They have emailed me to say my documents are with the "relevant department" to investigate. How far back were your transactions?



MCCsquare-21
πριν από 7 μήνες

Yes all received within 2 days of first contacting them it arrived this morning! Apprx 1300 worth.

Now waiting on Elogra.


Anyone else had any luck with the others? Don't think taslink will follow up


Casinoninja1337
πριν από 7 μήνες

That's amazing, I emailed 4 days ago and apparently my documents are with a department for review, my transactions are almost a year old and total 5 figures so will see, how old were yours?


I have had a refund from canapay and that's it so far.

πριν από 7 μήνες

Only a couple of months old, so a bit different I guess. Good luck!

Lottie48
πριν από 7 μήνες

I sent my first email to them 12th of april and sent them like 5 email since then and still no refund or answer

mBp12
πριν από 7 μήνες

How did it go with Frenno and visiola?

Do you have microc on your bankstatement with frenno?

alerud
πριν από 7 μήνες

Πώς πήγε το kycoin;

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