há um mês
Você tem o endereço? 😇
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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 209)
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Extension 15
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Anyone know the payment provider for
IWC
vivxcn
skinczar ?
Editado pelo autor há um mês
há um mês
I've just got a response from Monzo in relation to a ton of individual transactions. They've declined my request, even after stating these companies are committing fraud via MCC, transaction fraud and money laundering.
They're providing an illegal gambling service. And doing this to circumvent my active gambling block on my account.
Seems like there's no way forward for me. Don't know what to say or do. I've lost £17k via monzo since the 1st of May, when my gambling block was active.
Feel so helpless!
há um mês
Anyone have any more info on a Nikotpf active web lim? or the provider the merchant uses? it's what come up when i deposited using goldenbet
Also, my bank has forwarded my disputes to the relevant department, said it may take longer for the dispute to be settled "due to the nature of it" (them offering services illegally)
Got my fingers crossed they resolve it, if not i'm going to go to an ombudsman as they've (goldenbet) definitely acted illegally
Editado pelo autor há um mês
há um mês
i wrote to vivexcoin many times without any response 😕
há um mês
Onde você autorizou a transação? Cartão ou transferência bancária?
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há um mês
Hey, I had the same response from Monzo £14,000
há um mês
Por favor, poste os revendedores onde você perdeu tanto dinheiro.
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há um mês
Has anyone got in touch with Mastercard or Visa and reported their bank for not complying with combating transaction laundering?
I've got a gambling block on my debit cards. Plus all credit cards automatically have a block on gambling in the UK, since 2020.
However, these transactions just bypass them. And yet our banks and credit cards expect to take no liability or blame, even though they can definitely claim back the money and not at all be out of pocket if they wanted to!
What's all of your thoughts on this?
há um mês
Efter att dom ville att jag skulle skicka bild på mitt kort igår så fick jag detta svaret ikväll.
Dear Valued Customer,
Thank you for providing us with the details. We value your communication.
After a thorough investigation, we would like to provide clarity regarding Mobilum's involvement in your transaction. It's important to understand that Mobilum is not the merchant directly responsible for these transactions as they were facilitated through a different merchant. Therefore, we kindly advise you to reach out to the counterparty with whom you conducted your transactions or have an agreement, as they hold legal responsibility for any refunds and subsequent actions.
Issuing refunds for transactions processed by third-party merchants would deviate from Mobilum's standard procedures and could raise regulatory concerns.
If you believe you have been a victim of a scam, we strongly encourage you to contact your bank/card issuing institute for further action and next steps. As a payment service provider, Mobilum is committed to assisting our users by reviewing chargebacks or claims as required by official orders. However, please note that we do not accommodate direct refund requests from individuals.
Rest assured that should a chargeback be initiated, we are fully prepared to support your case through the appropriate channels.
Thank you for your understanding and cooperation.
há um mês
Eu postei antes:
Se uma transação for verificada pelo 3D-Secure, a responsabilidade recai sobre o banco. E o banco geralmente não quer discutir com os comerciantes sobre transações verificadas caso eles rejeitem ou contestem um estorno. Se você tiver um bloqueio de jogo em seu cartão de crédito, por que autorizaria os pagamentos novamente? Então você poderia dizer: a culpa é sua, honestamente 😉
VISA e Mastercard estão sobrecarregados com esse problema há anos, mas não têm nada a ver com as transações; eles fornecem apenas o sistema para pagamentos. Todo o resto é tratado pelos bancos e prestadores de serviços; eles só intervêm indiretamente no caso de estornos.
Segundo minhas informações, o sistema Visa e Mastercard está desatualizado e é bastante fácil de enganar. Se você tiver o conhecimento de TI necessário, poderá programar como quiser 😉
A VISA entrou em contato comigo há alguns anos após uma investigação, assim como a Mastercard. De acordo com as suas informações, os bancos estão a ditar a MCC, pelo que os bancos corruptos da Nigéria, Quénia, Chipre e Grã-Bretanha são os culpados por toda a questão. O Wirecard mostrou o caminho naquela época com transações de jogos de azar e os bancos de hoje estão simplesmente copiando-o 😉 O sistema de cartão de crédito relacionado ao jogo simplesmente acabou nas mãos de criminosos que processam os pagamentos como bem entendem.
Editado pelo autor há um mês
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1
há um mês
Guys,
anyone knows who could be behind this?
CLX Brand
Clx*ygnow, Burgas
thank you
há um mês
All of my transactions were through transferop (PayOp) with Monzo and one with fomiline (quickbit) - then a few more again with PayOp on my HSBC followed by then more on my debit card with goriwire / arcomet / bitsent/ wintermsde / payment gateway / music reverb / faramp
basically everything I had - or didn’t have 🤦🏻♀️
há um mês
Contate-me:
richter-eddy@web.de
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há um mês
Paymentz have said they can’t find the transaction, and since I have refused to give specific details about the transactions ie amount and dates, they can’t perform a deeper search.
This is despite me sending the transaction amount and date with a detailed description. Anyone have a similar experience
há um mês
Hey saved your email so you can delete this if you like, xx
