há 11 meses
No around 9 transactions totalling
há 11 meses
same merchant!?
há 11 meses
See I didn’t even get a chance to ask questions or provide any further evidence. They just closed it straight away
há 11 meses
that's very very weird
há 11 meses
Someone further back in the thread linked a page where Santeda claimed to have offices at an address which was also linked to the IGA group (iGamingAdvisors), of which Mario Fiorini was/is a director, Goldenbet (a Santeda casino) also claimed to be in conjunction with IGA group for a period, but have since removed any mention of IGA or Santeda from their website, aswell as their claims of having a Curacao license. I do have evidence, i have forwarded it to the relevant authorities.
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há 11 meses
Ok now I get it I thought the way you were following me was that you had went to arbitration similar to me but yours was just a chargeback ok I get it now
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há 11 meses
That is odd I would look in to that then the chargeback deadline is 45 days and in pre arbitration it is 30 days as far as I know with mastercard and im well past that
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há 11 meses
anyone that has succesfull disputes with wise? i have 4 transactions id aprieciate any help or tips
Apagado
bigbeef
apagou a publicação
há 11 meses
They said this when I asked about the 45 days "The merchant's response is processed as part of the dispute process, regardless of timing. The Chargeback Team reviews all responses based on card brand rules."
They said not a lot they can do now. So I’m going down the complaint route now.
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há 11 meses
Ok that is strange that is not how mine are going I believe they were raised as incorrect mcc at 1st they then sent me the challenge from the merchant after about 50 days which I objected to now its been 45 days more
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há 11 meses
Hoje recebi o reembolso após 40 dias da coolcs2 via Revolut, ele me provou que estava certo
Traduzido automaticamente:
há 11 meses
Has anyone from the UK tried to claim refunds for faster payments to Falcora Finance using the October 2024 PSR ruling? Been looking it up online and it basically states your bank should refund you if you've been a victim of a scam and used CHAPs or Faster Payment to send money to a scammer. Cant find anything in this post about someone who has tried this method but i could be wrong.
há 11 meses
Article is about illegal gambling ring arrests in Turkey but informative nonetheless. It’s a shame with all our resources in the UK our Government are one of the last to act after smaller European countries, Australia and now Turkey.
há 11 meses
They made arrests in Australia?
há 11 meses
Oddly I just searched for the regulatory site in Australia where I saw the news previously and they had updated the article today with information. Apologies, I don’t think there were arrests but their ISPs blocked these websites for Australian residents (I understand people can presumably still use VPNs but it’s still more than the UKGC have seemingly done to date). Individuals can also be imprisoned for such offences relating to operating these sites in Australia.
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ResponderCitar1
há 11 meses
It's a solid start, i do know some websites use multiple URLs to bypass these blocks, Santeda have received formal warnings for doing that from the Australian authorities, hopefully all these reports of ISPs/Arrests, the sky reporter taking an interest in this thread and the guardian article are all early indicators of something bigger coming.
ResponderCitar1
há 11 meses
Yes - with Revolut. They said they couldn’t help me even with an Action Fraud crime number. Raised a complaint and it was not upheld.
há 11 meses
Well that sucks, im with Halifax and im going to try going down that route tomorrow with them, if at the very least i think the banks should be doing more just from a duty of care standpoint.
há 11 meses
Mine was the same the bank said they fulfilled there service because they were a third party provider even though I had an email from falcora finance saying they had processed any payments with my information
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