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 237)

há um ano por kirekin
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há 3 semanas

Has anyone dealt with Revolut I did £6500 of transactions on Saturday using a virtual card and raised chargebacks after it that were rejected after 20 mins as per screenshot seems like nonsense to me any tips ?filefilefilefile

paulmcewan05
há 3 semanas

They rejected mine too

Ldiamond23
há 3 semanas

Ok did you raise a complaint after it

paulmcewan05
há 3 semanas

Yes not had a response on it yet

Ldiamond23
há 3 semanas

Ok interesting when did you do it keep me posted please

há 3 semanas

Raised a chargeback claim with Nationwide around 40 days ago, almost £6000 over around 50 transactions from multiple third part payment providers.

immediately Nationwide refunded all the payments whilst they investigated the chargebacks but stated the money would be taken back off me if the chargebacks were unsuccessful.

Had notifications a few days later that 3 transactions had been successfully resolved. Then heard nothing for a few weeks so worried the rest had been unsuccessful 😵‍💫

Finally yesterday got a load of notifications saying the rest of the transactions had been successful too!

So glad I found this thread and realised I had a chance of recouping some losses and can put this horrible part of my life behind me 😊

tamiirender
há 3 semanas

Wow, that's great news! My bank declined all of mine, so waiting for the Ombudsman appeal. Not feeling very confident anymore.

paulmcewan05
há 3 semanas

What reason did you chose for the chargebacks? Can you re-raise them (Click on a transaction and see of you still can proceed with chargeback)?

tamiirender
há 3 semanas

Well done, I think once you get the banks to actually chargeback the likelihood of these scam companies contesting it is pretty much zero

boots2024
há 3 semanas

i hope so mate but they decline like all else i will go to ombudsman and go down that route.

tamiirender
há 3 semanas

What did you say to nationwide to raise the charge back? What reasoning?

tamiirender
há 3 semanas

Mine with my high street bank all come under the same ‘falcora finance’ ?

há 3 semanas

Raised a chargeback claim with Nationwide around 40 days ago, almost £6000 over around 50 transactions from multiple third part payment providers.

immediately Nationwide refunded all the payments whilst they investigated the chargebacks but stated the money would be taken back off me if the chargebacks were unsuccessful.

Had notifications a few days later that 3 transactions had been successfully resolved. Then heard nothing for a few weeks so worried the rest had been unsuccessful 😵‍💫

Finally yesterday got a load of notifications saying the rest of the transactions had been successful too!

So glad I found this thread and realised I had a chance of recouping some losses and can put this horrible part of my life behind me 😊

há 3 semanas

What companies did you have on your transactions? So made up other people are finally winning. To become a champion we all need to take this money, run and never look back😁

há 3 semanas

Just a question for everyone, seeing as my bank have charged back with the following companies;


Grotobook & Mydates

ETS*EWAVE

Pixeleum.io

BITSENT EU

GORIWIRE S.P.ZOO

FOMILINE U.A.B

Has anyone had success with these companies via the chargeback method? These companies are obviously the ones who refuse to refund from our contact. Would love to know the success rates 🙂

Dt100
há 3 semanas

Chase did Pixeleum for me

Dt100
há 3 semanas

I did mydates and grottobook all refunded chargebacks

há um mês

Hi everyone, just got an update regarding my case -I have succesfully been chargedback from Grottobook/MyDates via Revolut. It took exactly 50 days so I assume that they havent replied to the bank.

há 3 semanas

Awesome!! So they didn't even respond?? That gives me some hope for these merchants!

jbias18
há 3 semanas

No response for well over 3 months with them so assume they won’t be

Dt100
há 3 semanas

No the bank just instant refunded me and credit card no reply those ones time lapsed

há 3 semanas

ARN (National Board for Consumer Complaints) aprovou meu relatório e o encaminhou para a Revolut e solicita que eles respondam a ele agora


Isso se aplica a transações em "Luxtel", "Getmygamekey", "Grotobook/Mydates" etc. Eles negaram todos os estornos em uma hora e marcaram todos como "inválidos" e se recusaram a prosseguir, embora eu tenha apontado que não fiz nada de errado.


Então esperemos que eles melhorem agora.

Editado pelo autor há 3 semanas
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