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 73)

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Anonymized609

Saudações,

Acho que o primeiro é noda.live

O segundo é provavelmente mais difícil sem mais informações.

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Qual empresa de jogos?

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Verifique se o seu banco não bloqueou os pagamentos

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Ligue e diga que você tem um reembolso devido, mas não o vê em sua conta

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O que disseram nos seus extratos bancários? Você não pode simplesmente somar as somas apenas... em qual empresa você jogou?

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trnsscript


does anyone know if this descriptor might be related to scriptspot.com or scriptmart.net?




Hi, anyone succeeded to refund transactions from velobet or donbet.com? As I saw, they belong to Santeda International. Sent them a message but did not get any response. How to deal with this?

Hi, anyone succeeded to refund transactions from velobet or donbet.com? As I saw, they belong to Santeda International. Sent them a message but did not get any response. How to deal with this?

go stright to elegro

Anonymized641

Thx, but how r they connected? If I got it correctly, elegro is for card transactions, right? I used bank trnsfer looks like it's naudapay company cause I see it on my bank statement, should I go to them as well? or elegro will help?

help🙏

Adversting service brussels?


benwallace209

If u used direct banking then i think your case is more complicated. Do u se the name of casino on your transaktion

Anonymized641

Thx for help bro, yes, I see Santeda along with Naudapay on the bank statemnt. I also heard that direct banking transactions ain't easy to reverse, so I wanna know if anyone had success with it.


benwallace209

Direct banking is very hard. What u could do is to chek their t&c and se if they violated their own terms somehove for examiple if your Contrty is exluded

você pode enviar e-mail para kycoin. Estou coletando evidências e só é bom quando eles inventam desculpas para suas violações

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Renegade99 apagou a publicação

Você tem um e-mail para eles para que eu possa escrever.

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O que e como você escreveu para eles.

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Detta ska jag skriva


Dear Kycoin,


After reviewing my account, I have noticed transactions from my account to yours. I am quite certain that I do not have an account with you. I have never had one, do not currently have one, nor do I have any plans to open one.


Could you please confirm whether I have an account with you or not? I would also like to know if any KYC has been conducted on this account. Additionally, as a customer, I have the right to know exactly how these transactions were processed and for what purpose.


I would also like to know if there have been any violations of Mastercard rules and consumer protection regulations on your part, such as manipulation of merchant codes or acting as an intermediary without my consent, assuming I do have an account.


If an account does exist, please provide all the details typically recorded.


Thank you for your patience and willingness to help resolve this matter.

But your bank just believe what you said? Which bank is it? This seem too risky. Once it's done they cannot cancel or reverse payment? I mean you surely need some kind of proof

Anonymized641

I advised with the lawyer in finance sector, so he said it's close to impossible to reimburse in open-banking, chargebacks are also unlikely 🙁 so seems like I won't get anything from naudapay

has anyone had any success with chargebacks lately? might try my luck

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