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 185)

há um ano por kirekin
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joeldanielsson1990
há 2 meses

How Long did it take After u contacted them for First time ?

kw7zsvjbnh
há 2 meses

Only about one week i think, so it went fast!

joeldanielsson1990
há 2 meses

Did they ask u for screenshots of transactions?

paulmcewan05
há 2 meses

Tried with the bank they refused the refound . That s why i contacted them.

kw7zsvjbnh
há 2 meses

Yes. I just sended bank statement showing DP W transactions.

joeldanielsson1990
há 2 meses

alright also got BP* on my transactions and they told me the Bank need more time for investigations also send them the statements

kw7zsvjbnh
há 2 meses

Ok. I checked my emails with kasha now and they first asked me for bank statement which i sent. Then i didnt hear anything from them, no reply, but this morning the money was in my bank account, around 1000 euros.

Editado pelo autor há 2 meses
há 2 meses

Eu agradeceria muito se alguém soubesse onde posso enviar um e-mail para os revendedores kunava e PNMM abaixo para obter um reembolso

Traduzido automaticamente:
joeldanielsson1990
há 2 meses

Gives me hope, been in contact with kasha for roughly a month regarding this and BP wallet is asking for additional info, latest KYC documents so hopefully i see my refund soon!

há 2 meses

Olá a todos os originais!

Alguém tem notícias do fomiline, quickbite?

CardinalCommerce é o autenticador para esses comerciantes.

Entrei em contato com eles, mas eles também lavaram as mãos. Alguém quer tentar lutar contra eles?

Obtive minhas informações sobre o GDPR com eles. Onde está a lista de pagamentos, fomiliane, quickbit, etc.

Fiz um depósito falso que foi para um comerciante de fomiline e a cardinalcommerce era a corretora do serviço de pagamento.


Traduzido automaticamente:
denispyth
há 2 meses

Ok raise a complaint to bank now

jbias18
há 2 meses

Hi J,

I was able to get a chargeback though my credit card, however had no luck with my debit card (Starling Bank). Have you had any success in raising chargebacks against debit transactions?


Nathan

há 2 meses

Have most people on this thread gone down the chargeback route? Has anyone actually had any success with a Casino refunding the wrongfully taken deposits. i.e from your credit card. UK users only.

há 2 meses

Sorry for the spam guys. Has anyone had any contact from these transactions:

albedosend.com

albedosend

REDWERKONLINE

AVELEY COMPANY LIMITED

ZPDG

Busko Skins

nathanphillips9
há 2 meses

Jokabet refunded some for me but other than that all chargeback route.

nathanphillips9
há 2 meses

Yes albeit a painfully drawn out live chat/call with Chase they did do it for me though they are Mastercard and kept going on about gambling but after telling them it isn’t they finally initiated.

I am just waiting for barclaycard (credit card) to complete some hoping it all goes through but same again trying to explain that VISA allow it as it’s incorrect codes was a time consuming, hoping they credit straight away rather than the 15 days the person said it would on the phone

há 2 meses

The bank did mine debit card out of about 35 so far only two lost with credit card and debit as they went through as a money transfer they cannot recover these still got about 50 plus pending debit card had the two failed ones

Editado pelo autor há 2 meses
paulmcewan05
há 2 meses

Great news, looking at the bank complaints that the ombudsman has overturned it’s because the bank refuses to process them. These companies are unlikely to challenge the chargeback as they would need to admit to acting illegally.

jbias18
há 2 meses

Thanks mate, maybe I'll try give it another go on my debit card!

paulmcewan05
há 2 meses

Interesting, who do you bank with if you don't mind me asking? Also, was it Visa or Mastercard?

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