CasaFórumDiscussão Geral sobre o JogoQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 1.136)

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há 2 anos
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blancop
há 2 meses
uspt

Nope. Silence from them

Utb1889
há 2 meses
uspt

what have you tried? Did you open a dispute?

email me blancopleite (@)proton .me

sd80
há 2 meses
deptus

Não, isso é ridículo. Três palpites sobre por que ninguém está respondendo?

Traduzido automaticamente:
há 2 meses
itptus

Entrei em contato com a Action Fraud para contestar pagamentos fraudulentos, mas eles encerraram o caso, decidindo a favor do comerciante sem sequer consultá-lo ou realizar as verificações necessárias.

Gostaria de saber se alguém já teve algum problema com a Action Fraud ou se é inútil registrar queixas com eles.

Traduzido automaticamente:
há 2 meses
uspt

Was this Action Fraud in the UK?


They are more of a service for reporting fraud, was it this address?


https://reporting.reportfraud.police.uk/

há 2 meses
uspt
há 2 meses
uspt

Brilliant

há 2 meses
uspt

Any uk/eu residents with payments to listed merchants should submit a DSAR request to aureavia. You can ask for payments transaction data, and also request full merchant transparency. I have sent one and will update with outcome

há 2 meses
uspt

Done, let's get them

há 2 meses
itptus

Depois de quanto tempo eles te responderam?

Você nunca me respondeu naquele endereço de e-mail.

Traduzido automaticamente:
há 2 meses
uspt

No reply just part refunded

Anonymized881
há 2 meses
uspt

hey sorry for the late reply i’m in the same boat what did you say to barclays? mine were credit card

LizzieCG
há 2 meses
uspt

Very nice

SimonP
há 2 meses
uspt

file

Looks like skinnforcs is the same company as ccskinpro.

há 2 meses
deptus

Há alguma novidade sobre o Swipez? Alguém recebeu um reembolso recentemente ou o assunto foi finalmente resolvido? Vale a pena contratar um advogado na República Tcheca? Qual a sua opinião?

Traduzido automaticamente:
há 2 meses
uspt

Hello can any one help me find: FLTISO, CDESHOP, VXRADR, ORBSEO. I'm having such a hard time.

há 2 meses
uspt

I have plenty of time on my hands to get money back from online gambling.


My last case was successful by lodging the dispute with the bank which was declined. I then lodged a complaint case which once again was declined.


The last thing I did was contact AFCA which is the financial ombudsman in Australia. After I lodged the complaint with AFCA the bank folded then refunded me the money because case management fees can be way over $500


It does take a lot of energy but I do feel bad that the bank took responsibility and paid me as goodwill gesture.


I am doing the same thing with a different bank and hopefully they will fold too when I log an AFCA case, I did not lie and told the bank I gambled, authorised the transaction then lost my deposit.


My case is a bit different because the bank knows I have a disability and may not make correct decision making skills.


Would have loved them to chase the bastards to get the money back through Mastercard. They just said takes too much time and faster to return your money ourselves

Editado
Romeo87
há 2 meses
deptus

Acho que essa oportunidade já passou. Provavelmente fizeram as malas e foram embora.

Não pagar multas que as autoridades não pagaram é a coisa mais estúpida que você pode fazer.

Traduzido automaticamente:
há 2 meses
uspt

fileAnyone had these emails? Haven’t had any refunds come through yet besides one small one so hoping they come through

há 2 meses
uspt

file

Looks like skinnforcs is the same company as ccskinpro.

há 2 meses
itptus

Eu também acho, mas eles não respondem a e-mails.

A loja Csskinpro.shop (Cybgeu) já encerrou suas atividades, mas pertencia à Cyberflow Production LTD de Andreas Bitis, que inicialmente estava localizada no número 128 da City Road com o nome de skinnforcs.

Também entrei em contato com Andreas Bitis nas redes sociais, mas acho que ele me bloqueou, pois não consigo mais encontrá-lo.


Traduzido automaticamente:
há 2 meses
uspt

Was this Action Fraud in the UK?


They are more of a service for reporting fraud, was it this address?


https://reporting.reportfraud.police.uk/

há 2 meses
itptus

A empresa era do Reino Unido, mas eu não.

Eu utilizei este site Actionfraud.police.uk

Traduzido automaticamente:
há 2 meses
itptus

Alguém sabe me dizer se já recebeu algum reembolso da Relnc (www.relancer.net - Relancer tech LTD)?

e Ronics (www.keyronics.com - Aurexa Ltd).

Eles nunca me responderam nem me reembolsaram.

Traduzido automaticamente:
Praky
há 2 meses
uspt

not sure i cant get any refunds for me too. tried other casinos but no luck still waiting for ca shy

há 2 meses
itptus

A empresa era do Reino Unido, mas eu não.

Eu utilizei este site Actionfraud.police.uk

Traduzido automaticamente:
há 2 meses
uspt

Yes, that's the right website.

I assume this was about companies based in the UK?


If so, I'd try again and provide as much information/evidence as possible;

  • Deposits on the casino website
  • Emails from casino showing deposits
  • Bank statements showing the corresponding merchant that isn't the casino
  • Evidence of you trying to contact them
  • Any other relevant info

Even then, they're only really a reporting facility who then pass the information on to the UK police.

As far as I'm aware, Action Fraud won't actually help you get your money back, as such. But they might bring the fraudsters to justice.


What exactly did you report to them and what was their reply?

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