há 4 dias
They did try and block some of their websites but they haven't dished out fines as of yet, i think the authorities need to be real heavy handed with this stuff, i'm half hoping they're waiting to hit them with everything at once.
2
Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 574)
há 4 dias
I know Australia and Spain have but UKGC have not done anything to even warn them off and they have a significant number of sites which are constantly and very obviously advertised through UK URLS
2
há 4 dias
I would go back to back and refute this as their is no information on this regarding who you are it could be the man on the moon .no address it's taking the p
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há 4 dias
Thank you very much for the clarification 😊
há 4 dias
because they believe you are an addict and you'll relapse and spend it back and they will process it again if you ask for a refund again they'll tell you already signed a contract not to seek a refund again. they will refund you for your first time
2
há 4 dias
I spoke with this company on the telephone months ago when I first noticed them. They said they would refund and then blocked my details. I can’t believe that is deemed as proof. It’s laughable. Their website looks like something from the 1990’s. It’s clear no one uses it. Their payments are processed by Stripe who will give you all the information you need about the company but won’t help you get a chargeback which is criminal
há 4 dias
I spoke with this company on the telephone months ago when I first noticed them. They said they would refund and then blocked my details. I can’t believe that is deemed as proof. It’s laughable. Their website looks like something from the 1990’s. It’s clear no one uses it. Their payments are processed by Stripe who will give you all the information you need about the company but won’t help you get a chargeback which is criminal
há 4 dias
Revolut declined my claim and won't give me the chance to refute. They said the merchant sent them solid proof to reject the chargeback. Basically they uploaded some fabricate evidence in microsoft word and they copy/paste their website logo on top. So i had to ask them to reconsider my claim in a separate complaint form. And yes, on the first page of their proof there's a Stripe logo.
Editado
há 4 dias
Contact stripe and explain the situation because even though they don’t handle chargebacks they do reach out to the merchant on your behalf
há 4 dias
Does anyone know these merchants?
Pixelpay solutions
Concord market
Faq solutions
Gaming store
Tools haven
Skinsmagnate
Skinsonly
Lingom*red
há 4 dias
Copy in contact@anti-money-laundering.eu to all communications your sending to local law enforcement etc around Santeda.
2
há 4 dias
Does anyone know the list of Santeda casinos or where I can find one
há 4 dias
I have sent this Revolut today with thr FOS copied in I doubt it will work though:
Hello,
I still think these chargebacks should be raised I have read of other people getting them raised for the same thing and being successful.
I am also reading that the way the money is taken is classed as an illegal action under Mastercard and Visa rules and this is becoming more and more frowned upon.
Mastercard and Visa facing scrutiny over payments to scam gambling sites - ThePaypers
I have the case currently opened with the FOS against you but it would be far easier if you just simply raised the chargebacks.
What are your thoughts.
Regards Paul.
Editado
há 4 dias
lol Use chat gpt, he will draft you a very strong letter. i wouldn't be able to raise my chargebacks with Revlout if it wasn't for Chat gpt, it gave me strong words, I copied and pasted to revlout, they didn't even hesitate
há 4 dias
Also Contacted Revolut again but they will probably ignore me again as usual..
há 4 dias
do you have an email
i can talk to you?!
há 4 dias
I tried that before with help of Chat gpt, their response was just their standard nonsense "card rules" "our decision is final" blabla.
This time i included: https://www.theguardian.com/society/2025/mar/09/mastercard-and-visa-linked-to-gambling-sites-accused-of-scamming-uk-customers
And other information in the mail.
What did Revolut say to you when they raised the chargebacks? Thx
Editado
1
há 4 dias
they said same thing then I told them that the chargebacks were already raised and became invalid due them being misclassified in wrong category.
i have the right to re raise them under the correct category
they said it's so challenging to overturn the decision
what can I say
i did overturn the decision by showing them evidence and highlighting communications between me and the casino and the merchants as well.
1
