HomeForumAllgemeine Diskussionen über das GlücksspielQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (Seite 1.149)

4.473.209 Ansichten 24.765 Antworten |
vor 2 Jahren
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Ghtdt
vor 2 Monaten
deus

Nein - Visa und Mastercard stellen Chargebackguide über EU-Recht, dementsprechend wird sich nichts ändern.

jedoch bleibt abzuwarten, wie der Guide angepasst wird.


Selbst wenn es so wäre, wäre es schwer nachzuweisen untereinander was wirklich unter "4 Augen" vereinbart wurde 😉

Verfasst
vor 2 Monaten
usde

You usually have to approve the transaction on the bank app though with the merchants name on?

vor 2 Monaten
usde

yes but the transaction that I approved was not the transaction that went through from my bank


for example

I deposited 20€ to a casino

but the casino allowed another company XY to take that money

isn't that clear fraud??

vor 2 Monaten
usde

Berlin due is pprince I’m sure. Lots of info for them on here

vor 2 Monaten
usde

can you please give me their email

vor 2 Monaten
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can you please help me with email of these merchants file

kristaasle038
vor 2 Monaten
usde

is Sp Wallet refunding you?

8x7rqrgfbc37
vor 2 Monaten
usde

I did goods and services not received on one, and merchant didn’t recieve funds on the other, I’m ngl I didn’t really provide any evidence they didn’t ask for any I think for one I made a fake email

craigtay9989
vor 2 Monaten
usde

What did you raise them as? Mine all got raised within a few hours and I didn’t really provide much evidence

Ghtdt
vor 2 Monaten
usde

how bank dont say you confirm/accepted yourself so no fraud ??

drizzy hat den Post gelöscht.
vor 2 Monaten
usde

does anyone else have problems with palwallet refunding?

after weeks of contacting them, they answered saying they processed a refund, but after 10 days, still no refund arrived. i'm sure they were just wasting my time. what can i do?

vor 2 Monaten
usde

Did you get the refund from palwallet? I am also waiting now after they said refund processed..

vor 2 Monaten
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can you please give me their email

vor 2 Monaten
usde

support@pprince.io

drizzy hat den Post gelöscht.
Sarahlewis
vor 2 Monaten
usde

I’ve done mine as goods not received but I’ve supplied evidence and now 24 hours later they want more information at which they will cancelled by revolt

Sarahlewis
vor 2 Monaten
usde

It says you replied to me but bizarrely I can’t see it so apologies if you feel like I’m asking again.


were you honest and tell them you thought you were deposition to Velobet but actually these guys charged you? Or do you give other reasoning? Thanks

LizzieCG
vor 2 Monaten
usde

Hi, just wanted to check if you’re ok to share them?

vor 2 Monaten
usde

This is the statement i use when submitting chargebacks, had no andwers back yet


I believed I was depositing funds with a legitimate online casino licensed to operate in the UK. I have since discovered that this operator does not hold a valid UK Gambling Commission licence and is not legally authorised to accept deposits from UK customers under the Gambling Act 2005.


The transactions do not appear under the casino’s name but were processed through unrelated third-party merchants, with no transparent link to gambling and incorrect MCC i did not authorise payments to these merchants. This practice is misleading, appears designed to disguise gambling transactions, and breaches Mastercard rules on accurate merchant identification misrepresentation (code4853) and transaction laundering.


Had I known the casino was unlicensed and disguising transactions, I would not have authorised these payments.

drizzy
vor 2 Monaten
usde

I’m still looking for them

drizzy
vor 2 Monaten
usde

Have you provided evidence of the deposit out of your account and credits in your casino account?

If denying it what are they saying the transactions are for?

vor 2 Monaten
usde

i dont know what is going on here guys but i've got no issues with payouts so far

vor 2 Monaten
usde

NELLY&KELLY say the do no manual refund , should open chargeback and they will accept it ..

Revolut rejected , no dispute rights so here no chance anymore

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