há 4 meses
Posso perguntar em que página dos regulamentos Visa e Mastercard encontro esta informação?
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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 107)
há 4 meses
https://usa.visa.com/content/dam/VCOM/download/about-visa/visa-rules-public.pdf
Page 40 is very relevent.
Re fines that visa will impose if informed.
Editado pelo autor há 4 meses
1
há 4 meses
This is an interesting read, So what I get from it is all Gaming sites that are registered off shore Caracaco Costa Rica ect. Should have a merchants account for that site to except players deposits . Or am I reading this wrong? https://fastoffshore.com/offshore-bank-account-2/gaming-merchant-account/
há 4 meses
Thats correct, but as these are shady casinos who dont want to reveal who they are and not pay tax and not follow the UK and EU regulations they operate in the way they do. The one thing that they cant wiggle out of is the huge fines that can be imposed to them by Visa and Mastercard.
2
há 4 meses
Existe uma maneira de prosseguir com algumas transações no Revolut que foram recusadas devido à escolha inicial da opção errada, como fraude?
Eles se recusam a contestar o reembolso de uma parte, mesmo sendo exatamente a mesma empresa com a qual realizaram as demais transações.
Eles apenas dizem a mesma coisa que a decisão deles é final e que não é o resultado que eu esperava.
Expliquei-lhes várias vezes que não recebi nenhuma mercadoria e que de acordo com a Visa tenho o direito de contestar, mas eles recusam.
Editado pelo autor há 4 meses
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há 4 meses
You need to explain to them that there was some confusion initially. Make a formal complaint and ask them for the escalation process. In the UK we have the financial ombudsman, not sure what they have in the rest of europe. Normally a formal complaint to the bank resolves these minor issues.
1
há 4 meses
Today I spoke to a friend of mine at great length who works for the federal government in Canada. If these casinos do not refund or settle there are allot of options available. Going to wait and see.
2
há 4 meses
Tentei explicar várias vezes, preenchi um formulário de reclamação e depois de alguns dias recebi um email de uma pessoa da Revolut, eles prosseguiram com algumas transações.
Mas o resto das transações eles ignoraram e então ele escreveu em um e-mail que o suporte do aplicativo deveria entrar em contato comigo a respeito dessas poucas transações que sobraram, então eles imediatamente me deram a mesma resposta muito rapidamente "nossa decisão é final, não podemos contestá-los, não importa o quanto gostaríamos de ajudá-lo" e bobagens semelhantes.
Também mostrei uma cópia do meu boletim de ocorrência com todas as transações e as autoridades que contatei em relação a essas empresas.
Talvez seja necessário ir mais longe e apelar então 🙂
Editado pelo autor há 4 meses
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há 4 meses
Yeh I mean I havent had any personal dealings with Revolut perhaps someone else can jump in and shed some light.
Tomorrow is going to be a interesting day of filing a bunch of other chargebacks with the likes of Goldenbet / Santeda International if they dont want to refund / settle this. I have a list of in excess of 30 merchants and payment processors linked to various other big names.
I am expecting a refund from Payop after going back and forward with them and showing the link from the casino to the random merchants and transaction ID for payop, they said id need to sign a NDA but will update tomorrow as to the outcome.
1
há 4 meses
Você tem contato do Santeda? Tenho muitas transações com o Mystake e ele faz parte do mesmo grupo.
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há 4 meses
Eu entendo!
Será emocionante acompanhar isso
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Materialgirl84
há 4 meses
Make contact with the Canadian authorities and get a reference number, explain in as much detail the link to payop and how they are breaching AML regulations funding these third party casinos through offshore accounts etc and forward the same to them, any resistance from payop you will need to email them again and CC every single federal and local authority you can find online including every local and national news / journalist email you can find. They will eventually want to settle.
payop is on the radar of canadian federal law enforcement.
https://www.casino.org/news/black-market-gambling-sites-fertile-ground-for-money-laundering-intelligence-agency-warns/
Editado por
Romi há 4 meses
Motivo:
Made the link passive.
2
há 4 meses
Did you have a gambiling block on your card and also did the casino do a account verification or affordability check. Where you blocked from all the casinos before you joined. If so then I don't know how it applies over there but here if you are registered on gamestop and a casino allows you to join then they are legally responsible as they did not help a problem. Gambler. If you can prove this then go back to casino with proof and contact the place who you blocked you from playing all Swedish sites
há 4 meses
Por que não?
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há 4 meses
Probably because they are paid to promote them !
há 4 meses
Revolut itself is deeply involved.Accordingly, you can't expect any help from Revolut, as they could possibly take the money away from their own corporate customers. A transparent procedure is then not possible because the money of corporate customers is guarded rather than that of normal customers.Even with a complaint to the police and a complaint to the Pope, they don't book anything back, all wasted time.
