CasaFórumDiscussão 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 310)

há um ano por kirekin
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697.239 visualizações 6.229 respostas |
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s26f8yg29c
há 5 dias

But kings hill isn’t included in gamstop exclusion mate.

Vkieranc
há 5 dias

Yes I know this. Basically, I emailed them asking for a refund, and explained to them that I am on Gamstop. Also told them I have gambling blocks on my card, so the transactions should never have gone through. I really just wanted to see what excuse they would give regarding the fake merchants showing on my statement so I could use this as evidence for my bank.

I never heard anything back from them whatsoever, and now I hear from them after some of my disputed payments have been refunded from the bank? Just seems weird that they now being cooperative all of a sudden..

I don't know any other reason why they would ask for this information other than to look at refunding me some of my money? The subject title of their email literally says 'Refund Request' and that was not the subject I wrote in my initial email.

há 5 dias

Hun, I think we all appreciate your idea but ,realistically many of us just don't have the spare funds to contribute to these law firm fees .

Also it might be a case of jurisdiction as well belive me I have looked into this . It may be the case you have to go after the actual company registered buissness as a whole say like Santeda for instance. As many of us are in so many different geo locations it will be extremely difficult to pursue unless a very good law firm takes it on and they cost .Are people prepared to take the chance risking more money on something that there is no guarantee winning in a court of law not in their country of residence as all our laws are so different. I would love to see these companies pay the price and be brought to justice like many of us but it's a high risk .The only other option I thought is to maybe start a petition and get enough people to sign once there is enough present it to the Curacao gambling licence demanding they either revoke licences, suspend ,or review .If not expose Curacao gaming license for corruption from the top for allowing this to happen by going to news papers everywhere in all countries with the petition. 🙂


há 5 dias

The only person who would take on a class lawsuit against a Curacao based casino is a guy called Roelof Bijkerk who works for LMS Lawyers. Literally the best guy in the field and a regular commentator on "illegal gambling". The fact he is in Curacao means the geolocation of everyone isn't a problem.

I would be interested in getting involved if there are enough of us.

há 5 dias

My bank refuse to raise my bank transfers as a scam because they are gambling related despite explaining the casino wouldn’t let me withdraw my funds and closed my account. Even my complaint was rejected. What do I do?


Company is Falcora finance and TransferOp Payment

CryptoG82
há 5 dias

I’ve just enquired to a company called player protection legal who are also supposed to specialize in the same stuff as him

mrkrm
há 5 dias

I am down for this, this is a great idea I think

há 5 dias

Estou muito satisfeito em ver que há um número suficiente de nós dispostos a recuperar nossas perdas legalmente.

Vamos começar com o básico.

Organização

Existe alguém que possa criar um fórum fechado no Viber ou outro aplicativo?

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s26f8yg29c
há 5 dias

Is this EU or European law or only UK? Can you please tell me more?

Missdaisy
há 4 dias

contact scwardex ltd?

Dt100
há 4 dias

could you possibly share what you sent to Cardaq if I provide email.

Editado pelo autor há 4 dias
nathanphillips9
há 4 dias

Hi Nathan

I have some useful links and info that I am happy to share that may help. Don’t want to put on public forum for obvious reasons. 👀


I have managed to get some merchants to refund and 1 casino so far.


Also anyone with transferop/payop I have collated lots of useful and damming information about them which should help get payments refunded. I have only recently sent to bank though so cannot say it is a certainty.

há 4 dias

I am 30 days in for my charge back , has any one had the merchants contest the chargebacks yet ?


asked my bank and they have not responded to it yet , hoping they don’t contest it right next to the 45 day mark .

Hunter12
há 4 dias

You have won them you will not hear back

bx4chgnb5y
há 4 dias

I would like help on payop im planning to contact them direct about £8000 of payments

paulmcewan05
há 4 dias

Good to know , thanks mate 👍🏻

Hirpo
há 4 dias

Link expired

Hunter12
há 4 dias

Yip no probs mate !

paulmcewan05
há 4 dias

If you wanna share your email I will send stuff over to you later

paulmcewan05
há 4 dias

I read one comment on her when the merchants disputed the chargeback on day 45 I hope this won’t happen like

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