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 70)

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há 2 anos
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Gaz8087
há um ano

Se é de elegro que você estava falando, observe-os um pouco mais. Envie vários e-mails e lembre-os.. você receberá dinheiro com eles

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Anonymized641
há um ano

I don't think I'm wording the emails right to get a result to be honest. Any sample emails or wording I can use? Any advice/help would be appreciated

Gaz8087
há um ano

Dear Elegro,


I am writing to remind you about my case regarding the illegal transactions conducted through your company. I am still awaiting a resolution. I have complied with all your requirements and submitted the necessary documents. I expect you to resolve this matter promptly. It is a legal obligation for you as per your licensing authority.


Sincerely,

Gaz8087

há um ano

Use ChatGPT é uma dica.. digite seu idioma e peça para traduzir para inglês

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lxxxkpdx apagou a publicação
há um ano

Sim, essas são somas absolutamente doentias que você vê ao rolar a tela. Só tive depósitos de 279 mil em 1 ano e nenhum saque.

Traduzido automaticamente:
há um ano

We're better off not playing, man

Put the money in Avanza or anything else in the future.


Anonymized641
há um ano

Thank you

veritas1979
há um ano

Inferno, parece que eles estrangularam todos os ganhos dos jogadores suecos.. então não há dúvida de que isso com slots é apenas um roubo legalizado. Nada mais.. É a máfia que paga licença para poder roubar pessoas. Veja só como eles manipulam códigos e outras coisas para enganar bancos.. pelo menos agora tenho uma pausa no jogo e não jogo mais no cassino do curucaobaj..

Traduzido automaticamente:
há um ano

This is what goldenbet emailed me


Hope this email finds you well,


Allow us to assure you that all transactions conducted on our website adhere strictly to official protocols. We prioritize the integrity and professionalism of our processes, and any deviation from that standard is taken seriously


Moreover, we use third-party payment methods due to that, we do not have any information about which descriptor will be used for transaction


As we have informed you, we can not provide such details, because you are able to check it by yourself


Please be informed, that within the following 24 hours, you will have access to your account in order to check personal information and transaction history, other functions will be disabled


We appreciate your understanding and cooperation in adhering to the rules and regulations of our platform.




Kind regards,

Compliance Agent / Annie Smith 



Show quoted text

--


[email protected]

www.goldenbet.com

Editado
Gaz8087
há um ano

Por que você está escrevendo para o cassino? Dane-se eles.. você nunca receberá nada deles. Escreva apenas para elegro.. não escreva mais nada para o cassino..

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Anonymized641
há um ano

Thought I'd try that first but they are awful. Now waiting for elegro to respond. See what happens

Gaz8087
há um ano

Dear Elegro


Subject: Urgent Request for Review and Refund of Miscoded Transactions


I hope this message finds you well. I am writing to express my concern regarding certain transactions on my Mastercard that have been miscoded to circumvent gambling restrictions. As you are aware, the intentional miscoding of transactions to evade such restrictions is illegal and against both regulatory standards and your company's policies.


Specifically, I have identified transactions with third-party merchants that I believe have been deliberately misrepresented. I request a thorough investigation into these transactions to determine if they were miscoded to appear as non-gambling transactions.


Please find below the details of the mastercard used below.


**** **** **** **** I respectfully request the following actions be taken immediately:


1. Conduct a detailed review of the transactions 

2. Confirm if these transactions were miscoded to bypass the gambling restriction.

3. Issue a full refund for any transactions found to be in violation of the restrictions.


I trust that you understand the seriousness of this matter and will handle it with the urgency it requires. I appreciate your prompt attention to this issue and look forward to your swift resolution.


Should you need any further information or documentation from my end, please do not hesitate to contact me..


Thank you for your cooperation.


Best regards,


this is what I sent and within 5 days I was refunded. Which casino did you use.

Sutton
há um ano

Thank you do much.


I used velobet, goldenbet, donbet

Gaz8087
há um ano

Then u Will get some nice money 😃😃

Gaz8087
há um ano

Was they all Elegro. ?? Just keep sending the emails.

Sutton
há um ano

Diz santeda int.via token.io

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Gaz8087
há um ano

Você depositou com Mastercard ou via open banking - ou seja, através de sua conta não

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Anonymized641
há um ano

Open banking

há um ano

Open banking

há um ano

Não sei se o seu caso vai ser mais difícil porque aí não arredondam nenhum código de comerciante.. porque nas suas transações diz que o dinheiro foi direto para o santeda. Mas no nosso diz outra coisa.. mas eu realmente espero estar errado

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Gaz8087
há um ano

Pretty sure you can’t get a refund then. Since the transaction have the casino name in it.

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