FórumDiscussão das ReclamaçõesQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 117)

há um ano por kirekin
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Dt100
há 4 meses

I’m trying to figure out how to get back bank transfers to.

mine are

FALCORA FINANCE

and

TRANSFEROP PAYMENT

xxkjxx
há 4 meses

Falcora is nauda pay! That's who mine are with and I have just given them the references after they asked so I can keep you updated.

há 4 meses

Alguém gostaria de compartilhar como você escreveu uma reclamação ao banco por um código de comerciante Mastercard incorreto?

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Dt100
há 4 meses

Do you have an email for them?

há 4 meses

Here's my story. I have lost alot of money over the last few years at JOY Casino (Curacao company) including around 10 grand in the last month. I have used my credit card for alot of these purchases but also interac e transfer. I use triangle mastercard for the online deposits. Do I just call my bank and tell them that I deposited into a online gambling site for gambling but have since noticed all these charges are not from JOY Casino ? Do i report all of these weird names on my statements as fraudulent?

They are fraudulent because they are using these 3rd party merchants to defraud mastercard because they know they cant do it directly for online gambling? I really need the money back so if any of you can help me, I'd really appreciate it. I want to call my bank today or tomorrow and report these but want to make sure I'm well informed first. Do I not say I was online gambling ? I just need some help so I am successful.

há 4 meses

Seja criativo ao justificar o estorno. Na Alemanha, os bancos tendem a rejeitar estornos.

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BIGd8989
há 4 meses

Hello, I actually used my Mastercard for a casino before, I rang them up and said I didn’t receive the service, they refunded it as ‘Fraud Reversal’ this was for £500, so I’m not sure how £10,000 would go

há 4 meses

As coisas ficam complicadas quando há muitos pequenos débitos.

Editado pelo autor há 4 meses
Traduzido automaticamente:
knkwpbdvxx
há 4 meses

Por favor me adicione, Sandra08279

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Bibble58
há 4 meses

Você precisa verificar a página de checkout ou às vezes o código-fonte para vê-lo. Descobri que o mpgs (serviço de gateway de pagamento Mastercard) estava sendo usado por alguns comerciantes africanos que eu tinha. Todas as transações foram de 2023. Mass toyin foi uma delas. Entrei no site deles, fingi fazer uma compra e na página de checkout dizia claramente algo sobre mpgs gateway.


se você tiver algum comerciante africano com um site semelhante ao Mass toyin, eles também poderão executar mpgs, mas muito longe de ter certeza


portanto, não é um "hack" que funciona só porque é Mastercard, mas apenas porque existem alguns comerciantes que usaram o gateway de pagamento da Mastercard. Enviei um e-mail para a mastercard com capturas de tela e provas e recebi um aviso do meu banco informando que seria reembolsado



Editado pelo autor há 4 meses
Traduzido automaticamente:
há 4 meses

Acabei de encontrar a página de "Ewave" com 100% de certeza que está certa.


https://www.ewave.live/en/terms


"Lovin Productions" era exatamente o que dizia nas minhas transações "Ticketzone", ambas registradas em Estrasburgo, França.

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há 4 meses

Hi sorry does anyone know the websites for visiola London or enygma sas

Lucid_1337
há 4 meses

Thats a great find! I think that's the one as they like to use vouchers!

knkwpbdvxx
há 4 meses

Para qual e-mail mastercard você enviou? 😊

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yvlen
há 4 meses

That is not proof. That is photoshop. And right, you just signed up to say this, lol

Lucid_1337
há 4 meses

Fantastic find I have over 25 transactions from these cowboys I was straight on this as soon as I woke up 1 more to add to list. All I need is helpersm *Ap I got a response from grotobook and mydate both asking me for ID and picture of me holding it and front and back of card. I had to laugh and inform bank. I did respond with are you serious you have no reason for this why would I go to so much effort to find you I am. The one that been defrauded. I must need my head wobbled if you honestly think I am going to send my photo ID and card details to scammers. Not only that it seems like who ever is responding to these emails is Russian or Eastern European as next to my name is some what looks like Russian language.

Lucid_1337
há 4 meses

I have just looked on how they do things and I am 100%sure it's this site as you buy some sort of vouchers and you can apply it to your buissness I have emailed but no response as yet fingers x but we'll done for finding this it was doing my nut in trying to find this one. I had a reply from mydate who said it wasn't them but another site but I can't find it it's registered to same address as grotbook so I have just addressed both in email lol

Joddd
há 4 meses

Grottobooks will not refund based on my experience; they claim no involvement with casinos and insist you’ve made a purchase with them but will ignore any request for order information. They’ve since stopped replying to my emails, and the number they advertise isn’t active..shocker.


Im also looking for helpersm so if anyone has leads on that!

BigDavo
há 4 meses

They responded to me and said there was transactions made on my card they where requesting photo ID to prove card belonged to me so now waiting for a response obviously I didn't send them any photo ID I have basically what I need as I have spoken to bank and the bank told me under no circumstances send them any ID

Lucid_1337
há 4 meses

É absolutamente o site certo.. tenho alguns para eles e parece ser o easytransac que processa seus pagamentos.. fiz uma compra falsa e consegui..

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