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 305)

πριν από 1 έτος από kirekin
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Dt100
πριν από 14 ώρες

I imagine it will depend who you bank with anywhere from instantly-2 weeks

πριν από 14 ώρες

From my bank. Any advise what I can do/respond?


Please note that if the disputed transactions relates to gambling, gaming or investment purposes, then we won't be able to dispute them according to Mastercard chargeback rules:

"For transactions in which value or assets are purchased for gambling, investment or similar purposes: This chargeback right is only available for a transaction in which the purchased value or assets failed to appear in the account agreed to between the cardholder and the merchant. For the avoidance of doubt, chargeback rights are not available for:

-refunds, withdrawals or transfer requests,

-terms and conditions or account access,

-winnings, gains or losses, or

-use or subsequent use."

If the funds have been successfully deposited in your investment/gambling account, then we consider the services were received. Hence, Mastercard cannot take the funds from the merchant.

πριν από 13 ώρες

They can however for the incorrect MCC, as the correct code was not applied. A high risk code should have been used. 7995. This means that the fees and everything are manipulated from these companies

Vkieranc
πριν από 13 ώρες

Cheers bud. Just be nice to have it for crimbo won't it!

πριν από 13 ώρες

Can somebody lik the bank ombudsman where they whent forward with a charge back?

I will use that in my charge back process which bank as you see above dont want to go further with.

πριν από 13 ώρες

Can somebody lik the bank ombudsman where they whent forward with a charge back?

I will use that in my charge back process which bank as you see above dont want to go further with.

πριν από 13 ώρες

Clearly explain if you had a gambling block and that the MCC was manipulated to bypass it then you have every right to have the chargeback raised buddy.

DynamoHarry
πριν από 13 ώρες

This is the issue with Mastercard and how the issuer is applying, best off trying goods not received and hoping they don’t respond.

Dt100
πριν από 13 ώρες

Well I chased it for a bit then got a call one day saying good news they were all sucessful

paulmcewan05
πριν από 13 ώρες

Yeah well the 45 days is up Saturday so no more disputes I've won!

Dt100
πριν από 12 ώρες

Safe to say you had won that 4 weeks ago bud so no worries that way they should usually come back within two weeks

πριν από 11 ώρες

Καλησπέρα σε όλους.

Θέλω να κάνω μια πρόταση προς όλα τα μέλη.

Αντί να προσπαθούμε ο καθένας μόνος του, μήπως να βρίσκαμε ένα καλό δικηγορικό γραφείο με εξειδίκευση στον διαδικτυακό τζόγο και να τού αναθεταμε την υπόθεση για τους λανθασμένους κωδικούς κατηγορίας εμπόρων.

Πιστεύω ότι θα είχαμε καλύτερο αποτέλεσμα

πριν από 10 ώρες

Has anyone had successful emails for pulsion pay and Dsserv Ltd?

Or


Successful chargebacks for them and if so what did you say as not sure what to say?

Missdaisy
πριν από 10 ώρες

I’m really skeptical about that.

πριν από 9 ώρες

I have had the same response from artstrid and finnart, assigned to the team to provide a response. Would imagine they try to produce fraudulent invoices now to say to bank I had the NFTs

Δημοσίευση από beaty1989 διαγράφηκε
Bollee
πριν από 8 ώρες

About what ?

πριν από 4 ώρες

Παιδιά μια βοήθεια για στοιχεία επικοινωνίας της εταιρείας PNMM

πριν από 4 ώρες

Anyone had any joy with Payop ? is it worth pursuing ? I have £8000 of payments from last Nov 23 onward under Santeda Intlfilefilefile No doubt they would have had this type of account


https://payop.com/glossary/high-risk-merchant-account/

Έγινε επεξεργασία από τον συντάκτη πριν από 4 ώρες
Lucid_1337
πριν από 4 ώρες

Chargebacks already filed through bank and at chargeback raised to card scheme stage.. does this look familiar?

file

Got this reply from mobilumpay today.

Not sure how to interperet it?

____________________________

Dear Valued Customer,

Thank you for your patience and providing us with the requested details.

After a through investigation, we would like to provide clarity regarding Mobilum's involvement in your transaction. It's important to understand that Mobilum is not the merchant directly responsible for these transactions as they were facilitated through a different merchant.

The information on your bank statement may be misleading because Mobilum pay is not a party to the case but only a payment intermediary, the descriptor listed on the statement was incorrectly interpreted by the Revolut system - after identifying this problem we made every effort and immediately corrected it. Therefore, we kindly advise you to reach out to the counterparty with whom you conducted your transactions or have an agreement, as they hold legal responsibility for any refunds and subsequent actions.

Issuing refunds for transactions processed by third-party merchants would deviate from Mobilum's standard procedures and could raise regulatory concerns. As a payment service provider, Mobilum is committed to assisting our users by reviewing chargebacks or claims as required by regulatory authorities, policies, or court orders. However, please note that we do not accommodate direct refund requests from individuals.

Rest assured that should a chargeback be initiated, we are fully prepared to support your case through the appropriate channels.

Thank you!

Regards,

Mobilum Helpdesk

___________________________

Any ideas, is this as good as saying they will approve chargeback if recieved or does it seem they are likely to contest / appeal it?

Missdaisy
πριν από 3 ώρες

Καλή μου Φίλη μήπως γνωρίζεις κάτι για την luxbook

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