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 254)

πριν από 1 έτος από kirekin
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DynamoHarry
πριν από 2 εβδομάδες

I tried but could not find a way to do it as it seems to only be for sellers asks for account details etc

DynamoHarry
πριν από 2 εβδομάδες

This is the only thing ive heard from them file


And this is their rules


file

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πριν από 2 εβδομάδες

I had a update form bank after investigation they can’t do chargebacks because they need to follow mastercards rules but I don’t get this bit here in the screen shot can anyone explain this to me please file

πριν από 2 εβδομάδες

This is the only thing ive heard from them file


And this is their rules


file

πριν από 2 εβδομάδες

But are you sure that SumUp = SmPay ?


I would try to call them, go to media, call finance police. Do it all!

Williamj86
πριν από 2 εβδομάδες

That says they are raising them mate that happened to me they hold the funds until you win then you get them about 6 weeks later

Williamj86
πριν από 2 εβδομάδες

Mate, I’m reading that as they’re doing it for you…they're just saying it’s not guaranteed as the merchant may come back with proof of some sort.


DynamoHarry
πριν από 2 εβδομάδες

The guy in the bank says they went through sumup and when I made a few I remember seeing sumup flash up ! Its early days bud

boots2024
πριν από 2 εβδομάδες

Can you see them coming back with proof I did see that they probably won’t come as it will give away the scam

paulmcewan05
πριν από 2 εβδομάδες

I did read they have 90 days or something

πριν από 2 εβδομάδες

Has anybody got refund from SumUp?


I unfortnetly dont think so.

Williamj86
πριν από 2 εβδομάδες

Its 99% certain once raised that is it if you dont hear anything in 10-14days thats it

paulmcewan05
πριν από 2 εβδομάδες

Shall I wait 10-14 days or if they don’t hear back from the merchants within that time I won sorry if I am confusing mate

πριν από 2 εβδομάδες

Has anybody got refund from SumUp?


I unfortnetly dont think so.

πριν από 2 εβδομάδες

@DynamoHarry - do you have the Enygma contact details mate?

πριν από 2 εβδομάδες

Shall I wait 10-14 days or if they don’t hear back from the merchants within that time I won sorry if I am confusing mate

πριν από 2 εβδομάδες

You need to wait until the merchant have had the 45 days to dispute. They won't dispute though as they know what they are doing is illegal! You will just have to wait.

πριν από 2 εβδομάδες

@DynamoHarry - do you have the Enygma contact details mate?

πριν από 2 εβδομάδες

Cant find it now, but i am sure it was @enygma.eu or @enigma.eu.


But cant remember if it was info or support. Cant find the mail

CryptoG82
πριν από 2 εβδομάδες

Oh so it’s only 45 days that’s not to bad then. And you can’t see them coming back with any info because obviously they give away the illegal activities they are doing. So what the bank are basically doing is chargebacks or am i reading it wrong

Williamj86
πριν από 2 εβδομάδες

If nothing comes back from the bank it indicates youve won with no comeback its usually within 10-14 working days they comeback you just wait

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paulmcewan05
πριν από 2 εβδομάδες

Fingers crossed the buddy I suppose it a waiting game again

Williamj86
πριν από 2 εβδομάδες

I would not worry now your money is safe

πριν από 2 εβδομάδες

Oh so it’s only 45 days that’s not to bad then. And you can’t see them coming back with any info because obviously they give away the illegal activities they are doing. So what the bank are basically doing is chargebacks or am i reading it wrong

πριν από 2 εβδομάδες

The bank are doing chargebacks yeah probably under 4840(or similar) - Invalid Data Fraud code. This is what really should be done by all banks in these circumstances if MCC and Merchant name are wrong(If you can't do goods and services not received).

I would very very much doubt they will come back unless they make stuff up like Kinguin did with someone I know!

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