CasaFórumCasinosQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 107)

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Renegade99 apagou a publicação
Editado
Westernbrother

This is an interesting read, So what I get from it is all Gaming sites that are registered off shore Caracaco Costa Rica ect. Should have a merchants account for that site to except players deposits . Or am I reading this wrong? https://fastoffshore.com/offshore-bank-account-2/gaming-merchant-account/

Missdaisy

Thats correct, but as these are shady casinos who dont want to reveal who they are and not pay tax and not follow the UK and EU regulations they operate in the way they do. The one thing that they cant wiggle out of is the huge fines that can be imposed to them by Visa and Mastercard.

Renegade99 apagou a publicação

Any update?

We have no updates for now.🤷‍♀️

Romi

Who were these casinos that asked you to take down this thread?

Existe uma maneira de prosseguir com algumas transações no Revolut que foram recusadas devido à escolha inicial da opção errada, como fraude?

Eles se recusam a contestar o reembolso de uma parte, mesmo sendo exatamente a mesma empresa com a qual realizaram as demais transações.


Eles apenas dizem a mesma coisa que a decisão deles é final e que não é o resultado que eu esperava.


Expliquei-lhes várias vezes que não recebi nenhuma mercadoria e que de acordo com a Visa tenho o direito de contestar, mas eles recusam.

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Traduzido automaticamente:
Lucid_1337

You need to explain to them that there was some confusion initially. Make a formal complaint and ask them for the escalation process. In the UK we have the financial ombudsman, not sure what they have in the rest of europe. Normally a formal complaint to the bank resolves these minor issues.

Today I spoke to a friend of mine at great length who works for the federal government in Canada. If these casinos do not refund or settle there are allot of options available. Going to wait and see.

Westernbrother

Tentei explicar várias vezes, preenchi um formulário de reclamação e depois de alguns dias recebi um email de uma pessoa da Revolut, eles prosseguiram com algumas transações.


Mas o resto das transações eles ignoraram e então ele escreveu em um e-mail que o suporte do aplicativo deveria entrar em contato comigo a respeito dessas poucas transações que sobraram, então eles imediatamente me deram a mesma resposta muito rapidamente "nossa decisão é final, não podemos contestá-los, não importa o quanto gostaríamos de ajudá-lo" e bobagens semelhantes.


Também mostrei uma cópia do meu boletim de ocorrência com todas as transações e as autoridades que contatei em relação a essas empresas.


Talvez seja necessário ir mais longe e apelar então 🙂

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Lucid_1337

Yeh I mean I havent had any personal dealings with Revolut perhaps someone else can jump in and shed some light.

Tomorrow is going to be a interesting day of filing a bunch of other chargebacks with the likes of Goldenbet / Santeda International if they dont want to refund / settle this. I have a list of in excess of 30 merchants and payment processors linked to various other big names.

I am expecting a refund from Payop after going back and forward with them and showing the link from the casino to the random merchants and transaction ID for payop, they said id need to sign a NDA but will update tomorrow as to the outcome.

Renegade99 apagou a publicação
Westernbrother

Eu entendo!


Será emocionante acompanhar isso

Traduzido automaticamente:

Make contact with the Canadian authorities and get a reference number, explain in as much detail the link to payop and how they are breaching AML regulations funding these third party casinos through offshore accounts etc and forward the same to them, any resistance from payop you will need to email them again and CC every single federal and local authority you can find online including every local and national news / journalist email you can find. They will eventually want to settle.

payop is on the radar of canadian federal law enforcement.

https://www.casino.org/news/black-market-gambling-sites-fertile-ground-for-money-laundering-intelligence-agency-warns/

Editado
doggoclub19

Did you have a gambiling block on your card and also did the casino do a account verification or affordability check. Where you blocked from all the casinos before you joined. If so then I don't know how it applies over there but here if you are registered on gamestop and a casino allows you to join then they are legally responsible as they did not help a problem. Gambler. If you can prove this then go back to casino with proof and contact the place who you blocked you from playing all Swedish sites

Who were these casinos that asked you to take down this thread?

Sorry, I cannot provide this kind of information as of yet.

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Romi

Por que não?

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Anonymized641

Probably because they are paid to promote them !

Revolut itself is deeply involved.Accordingly, you can't expect any help from Revolut, as they could possibly take the money away from their own corporate customers. A transparent procedure is then not possible because the money of corporate customers is guarded rather than that of normal customers.Even with a complaint to the police and a complaint to the Pope, they don't book anything back, all wasted time.



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