CasaFórumJogo responsávelQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 382)

há um ano por kirekin
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1...381 382 383
Dustyd
há 8 horas

Who's the company maybe i can help find some info 2 heads are better than 1 😀

Missdaisy
há 8 horas

It’s SmPayPF*Maginc

Missdaisy
há 6 horas

Byte notícias nenhuma mais recente

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Postado por loulou123 foi apagado
Westernbrother
há 6 horas

Hi western brother,

did you say you had any luck with payop or any advice at all?

thanks x

há 6 horas

Hi guys, virgin money have turned down my dispute attempt at artstrid and Finnart as "we are unable to take your claim any further as we do not hold any dispute rights for Gambling companies."

yet they aren’t gambling companies…

Vkieranc
há 4 horas

What did you raise under?

jbias18
há 4 horas

I first called virgin money up and told them the situation ages ago and they decided to put it through as fraud which got rejected even though I told them it wasn’t fraudulent as I did make the purchase but I recently Jsut tried to dispute is for goods not received and now they’re saying they can’t because it’s gambling related

jbias18
há 4 horas

That should also form the basis of the arguement they are not gambling companies you would think FOS would overturn that

jbias18
há 4 horas

I need some help with this is there anywhere I can chat with youV

loulou123
há 4 horas

Got it

Postado por jbias18 foi apagado
Postado por jbias18 foi apagado
Vkieranc
há 4 horas

The difficulty is if you said gambling then Mastercard issuers tend to reject it, if it was purely on goods not received no mention of gambling get the complaint raised under the fact you haven’t received digital art, challenge them on why they think it’s gambling if you didn’t mention it.

há 2 horas

De alguma forma, a VISA e a Mastercard estão fazendo um grande segredo sobre os estornos. Aparentemente, cabe ao banco decidir se um estorno será aprovado ou não. No final, a VISA e a Mastercard têm uma palavra a dizer sobre o assunto. A VISA e a Mastercard também são parcialmente culpadas, o sistema caiu nas mãos de criminosos e agora é muito difícil sair. O sistema precisa ser revisado!

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loulou123
há 2 horas

In short if ifs payment made via a debit or credit card you can chargeback, if its a bank transfer then unless the bank refunds you there is no possibility of a chargeback.


User007
há uma hora

Agreed, the whole starting point is the bank visa and Mastercard will process under any code the bank pushes through.

Westernbrother
há uma hora

ok thank you. Mine was bank transfers so not much I can do about it & payop is such a grey area. Thanks for replying

há uma hora

Not about Curacao - but this is a quote directly from the Costa Rican authority for any casinos you have been on with a licence there. Any EOD SRL etc are on this list.

"One disadvantage of a Costa Rica gaming license is that, due to the lack of a legitimate license, you will not be able to accept payments from standard merchants and payment providers like Visa and MasterCard. Alternatively, you may accept cryptocurrency payments first and then add fiat money if you choose to seek a license in another country down the road."

So each payment is not only fraudulent transaction masking, but actually against the licence terms. Probably doesn't matter to these sites, wild west licence, but even then they cowboys have officially stated that they can't accept VISA or Mastercard there!

há uma hora

HSBC have now refused my scam claim on the basis that card payments to about 6 different countries in a day were legit sent to gambling sites,


I think I’m going to be contacting every single media outlet to highlight what has happened it’s an absolute fucking joke.

Editado pelo autor há uma hora
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