há 9 meses
Yes understood, that's why I believe this would more of a case directed with the actions of the bank - or lack of. Perhaps there can be some kind of compensation warranted further down the line.
Apagado
calumharris
apagou a publicação
há 9 meses
That’s crazy wtf
há 9 meses
I doubt it mate. They will continue to get away with money laundering. There isnt one casino licensed by Curacao that is legit and not a front… it’s crazy they have their own fake providers for live casino also it’s just ridiculous
Apagado
calumharris
apagou a publicação
há 9 meses
Hello paul.. I can't remember if you dealt with merchant paytech*CSS London?
há 9 meses
Hello no sorry not me
há 9 meses
Has anyone had success with quickbit / coin shop? They won the chargeback. Bank has said they can move the case to the fraud / scam team. Wonder if a waste of time?
há 9 meses
I’ve had update from MBNA and they’re saying that as the payment from My credit card was a money transfer transaction, there isn’t much they can do to start a dispute for service not recieved, this was with SMPaypf*maginic. Any ideas how this can be got roundb
há 9 meses
On what basis? Did you raise the chargeback as services/goods not received?
há 9 meses
Yes I raised as service not received, so I’ve gone back with incorrect MCC code. I’ve been open and honest with them re gambling transactions, but they said the transaction was a money transfer so cannot be disputed as service or goods not received! So I’ve now said incorrect MCC code used as it’s showing as a financial institution not Gambling. Hope that makes sense
ResponderCitar1
há 9 meses
I got that back on my chargeback
há 9 meses
This is what I am getting in the post all the time..
It is not genuine sites in the UK they are pretending it is..
Editado
há 9 meses
It’s Lloyd’s being difficult, they submitted it for me but the merchant disputed it so they couldn’t proceed saying I’ve not received a service as it’s a money transfer and not a transaction. I’ve got a live complaint with the ombudsman re all my MBNA transactions I’m hoping they agree incorrect MCC codes qualify for refunds, that’s with Mastercard! It’s been 2 months now so hope the ombudsman hurry’s up! Does anyone know the chances of successful ombudsman results with incorrect MCC codes and Mastercard?
há 9 meses
Ok odd my bank just raised mine and there was no contest I got them refunded after about 50 days the FOS can take a year its hard to win if your lucky you may get a good case handler
há 9 meses
That's why I always opted out of post sms promos etc. Lol
há 9 meses
I did as well mate they still send it anyway I have reported a bad gambling habit as well on all of them
há 9 meses
Quickbit is mainly money transfers deposited by customer but then converted into crypto by a fraudster and then sent to multiple different countries.
há 9 meses
Yes I did. They then came back with receipts saying I bought crypto etc and they are not the stored wallet holder
Apagado
Anonymized960
apagou a publicação
Adicionar post
