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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 968)

3.647.295 visualizações 19.832 respostas |
há 2 anos
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Player0007
há 2 meses

Faça isso através do seu banco. Se a mercadoria não for recebida, não mencione jogos de azar ou algo do tipo. Apenas diga que você não recebeu o que comprou. E o dinheiro voltará para você.

Traduzido automaticamente:
Leoca79
há 2 meses

Eles não vão responder, apenas solicitar um estorno ao seu banco. Lembre-se de que magnatas de cassinos, varejistas, etc. também estão por aí. E eles não vão facilitar as coisas. Faça o seu trabalho por meio de estornos, para que eles não tenham chance de ganhar.

Traduzido automaticamente:
há 2 meses

Faça isso através do seu banco. Se a mercadoria não for recebida, não mencione jogos de azar ou algo do tipo. Apenas diga que você não recebeu o que comprou. E o dinheiro voltará para você.

Traduzido automaticamente:
há 2 meses

Well my bank declined chargebacks because I had confirmed the payments with strong identification.

há 2 meses

Threaten them saying breach of AML

há 2 meses

Yes I had sent a strong email outlining their failures, stated AML reffered them to their own policys etc.

They gave just stated that they are not final recipient of funds and and other deflective language.


Also a line in email says "

Please note we have also contacted the payment processor to make them aware of your issue and they or the end merchant may be in contact with you"


But nothing came from it.

They do not want to know, or seem to care. And I dont know what else I can do.


FOS seems my only option but looking at old FOS cases, I am yet to see any be upheld that have illegal casino activity involved.

Unbroken
há 2 meses

If it were that simple, I would have already done it a long time ago. The issue is that my bank keeps pressing me to specify what exactly I supposedly ordered and did not receive, which makes this approach impossible.

há 2 meses

Alguém sabe alguma coisa sobre winnerclub.at?

Ganhei muito dinheiro lá e preciso depositar primeiro para obter uma verificação KYC

Traduzido automaticamente:
Player0007
há 2 meses

Use a sua imaginação. Quando isso acontecer, basta perguntar ao seu banco o código MCC do comerciante. Assim, você saberá qual é o tipo de transação. Depois de saber, procure mercadorias compatíveis e registre uma reclamação por não ter recebido o(s) seu(s) produto(s).

Traduzido automaticamente:
wafflefrog
há 2 meses

Nunca mencione fraude em uma cobrança desse tipo, caso contrário, o banco sempre usará a desculpa de que você autorizou a transação. Sempre use a desculpa de que você autorizou o pagamento, mas nunca recebeu a mercadoria.

Traduzido automaticamente:
há 2 meses

I keep trying to track them down because they appear under different strange names like Floxybeaty, Floxyhealth, etc.


Thank you 🙂

há 2 meses

Received refunds from floxyhealth within 24 hours. Let me know if you haven’t had any joy

swolecanuck
há 2 meses

Você recebeu um reembolso?

Traduzido automaticamente:
há 2 meses

Yes I had sent a strong email outlining their failures, stated AML reffered them to their own policys etc.

They gave just stated that they are not final recipient of funds and and other deflective language.


Also a line in email says "

Please note we have also contacted the payment processor to make them aware of your issue and they or the end merchant may be in contact with you"


But nothing came from it.

They do not want to know, or seem to care. And I dont know what else I can do.


FOS seems my only option but looking at old FOS cases, I am yet to see any be upheld that have illegal casino activity involved.

há 2 meses

Chase them again and cc consumers complaints and gambling commission on email

Neustart
há 2 meses

No meu caso, não, porque eles não processaram os pagamentos que solicitei. No entanto, responderam muito rápido e foram muito prestativos.

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MarkP
há 2 meses

Wich was the contact info and what did you write?

NicoleSerr apagou a publicação
há 2 meses

Received refunds from floxyhealth within 24 hours. Let me know if you haven’t had any joy

há 2 meses

Hey any chance you could help with FlozyHealth?

How did you recover the funds?

há 2 meses

Chase them again and cc consumers complaints and gambling commission on email

há 2 meses

I had but they are not responding since they stated it was their final response.


What is cc consumer complaints? Sorry im not very informed, I only know info on what iv been reading here for the past weeks

columbo70
há 2 meses

Yeah it’s casino

golden bet but I don’t how to chase it

MarkP apagou a publicação
MarkP apagou a publicação
há 2 meses
MarkP apagou a publicação
há 2 meses

Sent you email. Thanks

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