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 718)

4.044.531 visualizações 21.954 respostas |
há 2 anos
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Robbie89
há 9 meses

I’ve personally never dealt with the FOS myself however I would look back on here as there was a good post a few pages ago from someone stating what to put in your FOS appeal - what has happened, what you’re wanting etc.



might be worth trying to see if they will re raise the case for you first of all - explaining it isn’t gambling and see if that helps

daradda
há 9 meses

dgdmnd


will be short for something. Digi diamond?? Something like that

Robbie89
há 9 meses

Just remember to focus your complaint to FOS primarily on the bank and its poor handling/service etc. It's you vs the bank this time around.

Anonymized954
há 9 meses

Pesquisei em todos os sites relacionados a "diamante digital"

Estou mais convencido de que é sempre sobre jogos digitais. É muito difícil encontrar algo concreto

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JosieRosie46
há 9 meses

Muito obrigado

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Dt100
há 9 meses

Mas é muito estranho que ele tenha dado a você a Índia como posição e a todos nós, Londres... quem sabe o que há por baixo

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Anonymized916
há 9 meses

The problem is in the chat (before the complaint) I mentioned gambling. This was in the live chat.


Now i’m claiming goods or services not received as the MCC code is for "digital currency".

daradda
há 9 meses

I think it the online part is the payment processing company unless it’s online digi games or online digital games etc

há 9 meses

Guys just a reminder - don’t be paying ANYONE for services on here. A lot of the information can be found if you search at the top for the companies you are looking for. Use chat gpt for complaints, emails etc to help your case. Theres a few people offering help & then once you email them they will tell you they are charging a fee for the information. It makes them no better than the scumbags we are trying to get our money back from.


for those who were needing information for TERRVERS:


support&gainkit.com

[email protected]


they are the emails for them. They don’t respond however if you send them an email stating you haven’t received any goods or services it can help with going to the bank to chargeback.

há 9 meses

Que empresa é essa??

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Anonymized954
há 9 meses

a formulação do meu banco é uniforme

ONLNDG*BB


então entre pesquisas online e comparações aqui cheguei à conclusão de que as primeiras letras são definitivamente online ou onlined, resta entender portanto G*BB ou DG*BB

Meu foco são jogos digitais, mas pode ser qualquer coisa

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há 9 meses

I think I may have found something… just hold tight, if I receive a reply I will be sharing with you all. Don’t want to lead anyone down a dead end.

há 9 meses

Absolutamente ausente, obrigado. Duvido que esses comerciantes respondam, mas é útil como prova para registrar uma reclamação junto ao seu banco!

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Anonymized954
há 9 meses

I've got all different ones to also being put through Google pay.

Waldo1984 apagou a publicação
Waldo1984
há 9 meses

Eu também no Apple Play, mas todos começam com onlndg

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daradda
há 9 meses

Mine was Apple Pay done through corzapay but Iv also got 2 on card that weren’t used on Apple Pay

há 9 meses

Sim, posso confirmar que até meus pagamentos feitos com ApplePay tinham CorzaPay como sistema de pagamento... mas isso não me ajudou na minha pesquisa

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Dt100
há 9 meses

About 97% mine was Onlined*dg address 7 bell yard. Although India has now thrown me I am not going to have to investigate this guy though, might buy something on his website 🤣

bx4chgnb5y
há 9 meses

Byte news also came under 7 bell yard. All my emails sent to byte news were based India. Perhaps there's a connection

há 9 meses

I’m just looking for some advice on the FOS as I’m actually very worried at the moment.


I used a Claims Management Company who specialise in fraud so they kind of talked me into using them even though it’s a grey area in terms of fraud and now they are saying FOS probably won’t pursue the case as I paid some bank transfers after I had suspicions it was fraud. I explained it was an unlicensed casino who misrepresented transactions and sometimes games weren’t working correctly and the casino denied links with the merchants listed on my statement but I never said it was outright fraud.


Anyway, now the claims company are refusing to send me their correspondence with FOS even though it relates to my case and I’m worried FOS are going to say I’ve done something fraudulent? I don’t know if I’m being paranoid because of anxiety but it’s worrying me that the FOS have been so harsh and now claims company won’t send me their emails with correspondence. Any advice would be appreciated. I’ve done nothing wrong, I lost 20k to this casino in one night in January and my bank didn’t once stop or even flag this activity and later lied about trying to recover the monies just to later say they wouldn’t be recovering it at all as illegal gambling is against their Terms etc. but I’m being made to feel like I’m the one in the hot seat here!

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