há 2 dias
Appreciate the informative reply.
my card is a debit and not CC, with no gambling block, although I am blocked via GAMSTOP.
so not sure that will work for me 🙁
Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 245)
há 2 dias
I am not sure either, potentially just go down the route of incorrect codes used to bypass the system/illegal for a betting company to operate in the UK without a UKGC licence, if they were a regulated company then gamstop would have worked and challenge them on no goods or services provided by these third party companies. The point to make I think is show me evidence I have received the goods/services from X company that claims to be a software company/education services (amend to suit). Some of the ones on my statement have been digital art, schools and computer software.
It appears if challenged correctly the FOS will back the consumer.
há 2 dias
Nessas capturas de tela você pode ver minha tentativa de recuperar o dinheiro junto com o banco Revolut. Parece que esses comerciantes / Expressiveera e ArtaiBuy conseguiram obter evidências de que me enviaram os produtos relacionados à transação, não entendo como. Estou mostrando isso só para você perceber o quão avançados eles estão nesse esquema.
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há 2 dias
For what goods and services were they? Do you have a gambling block in place with revolut? If so check out that template email around merchant codes and bypassing them may be worth a go?
há 2 dias
The issue we all have is you’re fighting it on two fronts seems the banks are reluctant to help despite Visa and Mastercard saying chargeback applies as they are incorrect codes being used and it comes under 12.7 VISA terms.
ontem
I got refunded by "BP W LOADING"!!
The money arrived on my account this morning. But i dont remember which of all emails i have sent was them. But anyway, they refunded me so worth checking that out if you have them...
I THINK its "kasha" that refunded me, but im not sure.
Editado pelo autor ontem
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Postado por Youssf foi apagado
ontem
Do i even do what they are tellin me to do ? This is exactly like grottobook did .
ontem
I did it then they reply back you made the transactions via 3d verify and received the service so waste of time ! just get the bank to do it you win every time
ontem
How Long did it take After u contacted them for First time ?
ontem
Only about one week i think, so it went fast!
ontem
Did they ask u for screenshots of transactions?
ontem
Tried with the bank they refused the refound . That s why i contacted them.
ontem
Yes. I just sended bank statement showing DP W transactions.
ontem
alright also got BP* on my transactions and they told me the Bank need more time for investigations also send them the statements
ontem
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 ontem
ontem
Eu agradeceria muito se alguém soubesse onde posso enviar um e-mail para os revendedores kunava e PNMM abaixo para obter um reembolso
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ontem
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!
ontem
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.
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ontem
Ok raise a complaint to bank now
