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 187)

há 11 meses por kirekin
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Postado por Anonymized668 foi apagado
Postado por Anonymized668 foi apagado
Anonymized668
há um mês

I have not done it yet! When I get a chance to construct a good email I will🙂

Dt100
há um mês

Got the same reply here. Looks like cashbulls either have no link with Mydates or is trying to avoid a refund.


Hope those who succeeded respond here on how they did it.

Anonymized668
há um mês

yes

Youssf
há um mês

Hopefully ritzsergio directs us how to go about it. I feel they will be grotobook as well, because they are the same company!

Dt100
há um mês

Também recebi esta mensagem do Cashbulls, agora enviarei um e-mail adequado.

Traduzido automaticamente:
keejan
há um mês

What will you say?

keejan
há um mês

We need the workaround from ritzsergio for a refund from them. Otherwise the only option would be a chargeback.



Dt100
há um mês

ive sent them this :

Dear Olga,

Thank you for your response.

I must express my concern regarding the unauthorized transactions processed through your payment gateway to illegal gambling websites. Although Cash Bulls is a software services provider, the use of your platform for such activities is alarming.

I insist that you contact the unlawful merchants involved and force the reversal of these transactions. According to your terms and conditions, such transactions should not be permitted. It is frustrating that no action has been taken so far to address this issue.

If no action is taken promptly, I will have no choice but to escalate this matter further.

Best regards,

[Your name]

I will tell you what they reply, I would wait for ritzsergio, youssf is right

Dt100
há um mês

Grotobook wrote back to me and told me that basically the bank will side with them because I authorised the transactions even though I did not purchase anything from them. They also asked me to provide photo ID and a copy of my bank card obviously I didn't. My bank basically are saying due to my unique ip address my claim has been unsuccessful. I am appealing as it has nothing to do with my ip address and not only that my ip address is not even registered to my home address it is registered at a data center 300 miles away on my sons buissness data server. I have reported grotobook mydate and Helpersm and cleverprix to action fraud as its the same company/person who it's registered too it's time to stop these criminals.

Joddd
há um mês

I will do the same! I will get them all reported. Do you have a copy of what you said so I can basically back your points up etc..?

Postado por Anonymized668 foi apagado
Postado por Anonymized668 foi apagado
Dt100
há um mês

It's basically a question and answers, I didn't keep a copy of the report just explain as much as you can giving as much detail. I didn't add all individual as they are all linked so when you come to part of business make sure that all the buissness are related mydate grotobook (duckduckgo) for info and just add it all together.

há um mês

hi guys you lot have motivated me to get rid of these horrible sites, I’ve recently put an email through to wintermdse, anyone know how I can contact pixelum.io cork?

Joddd
há um mês

Of course the bank will ignore it. If you make a claim for a unauthorized payment but did do a 3DS confirmation when depositing to the (illegal) casino you lose the right to claim on fraud base since the only one who could have approved the payment would be you.


The only option to get successful chargeback is to contact the merchant that is visible on your transaction and ask them for a refund as you did not receive your order and/or want a full cancellation. Since most of those merchants are dummy webshop being processed by payment processors as cash bull, zinzipay etc. the merchant wont respond so you can file a chargeback with the e-mail you sent for your cancellation or asking them for an update on the shipment of your goods.


And as 90% of the merchants will not fight your chargeback it is likely that you will succeed and get your refund. Because they do not wish to get the attention of MasterCard for being a fake webshop that process payments for (illegal) casinos and could even be seen as money laundering in some cases.


Of course I have to state that you should not exploit this work around and only do so when you have reached out to the casino of your withdrawal that has been rejected or the casino is illegal operating and should be aware of this (as most are but do not care😉).

Editado pelo autor há um mês
há um mês

Also wintermdsm asked for my bank statements for proof of transactions and first six digets of card numbers, is this normal? Should I send them?

Anonymized668
há um mês

I did the bank are playing silly beggers. I had international blocks and gambiling blocks on my account when these transactions where made they took the payments out in € when I asked the bank why they allowed the transaction to go out they said the merchants actually took the payments in £ due to MISCODING to override the system. But the bank put them through as € payments if they knew it was happening then why didn't they stop it so they have admitted fraudulent transactions. Smh they don't want to admit their error. Then they tell me about my ip address which is irrelevant saying I use my online banking so what. As I said my ip address is registered to my sons buissness server at a data center 300 miles away all they can see is when I log in and out of online banking.

Dustyd
há um mês

Pixeleum won't help you. They will say the transactions are on the blockchain and that you have purchased art!! They are thieves

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