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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 718)

4.186.184 Ansichten 23.404 Antworten |
vor 2 Jahren
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Robbie89
vor 10 Monaten
usde

I’ve personally never dealt with the FOS myself however I would look back on here as there was a good post a few pages ago from someone stating what to put in your FOS appeal - what has happened, what you’re wanting etc.



might be worth trying to see if they will re raise the case for you first of all - explaining it isn’t gambling and see if that helps

daradda
vor 10 Monaten
usde

dgdmnd


will be short for something. Digi diamond?? Something like that

Robbie89
vor 10 Monaten
usde

Just remember to focus your complaint to FOS primarily on the bank and its poor handling/service etc. It's you vs the bank this time around.

Anonymized954
vor 10 Monaten
itdeus

Ich habe alle Websites zum Thema „digitaler Diamant" durchsucht.

Ich bin eher davon überzeugt, dass es immer um digitale Spiele geht. Es ist wirklich schwierig, etwas Konkretes zu finden

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JosieRosie46
vor 10 Monaten
esdeus

Vielen Dank

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Dt100
vor 10 Monaten
itdeus

Aber es ist sehr seltsam, dass er Ihnen Indien als Position gegeben hat und uns allen London... wer weiß, was darunter ist

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Anonymized916
vor 10 Monaten
usde

The problem is in the chat (before the complaint) I mentioned gambling. This was in the live chat.


Now i’m claiming goods or services not received as the MCC code is for "digital currency".

daradda
vor 10 Monaten
usde

I think it the online part is the payment processing company unless it’s online digi games or online digital games etc

vor 10 Monaten
usde

Guys just a reminder - don’t be paying ANYONE for services on here. A lot of the information can be found if you search at the top for the companies you are looking for. Use chat gpt for complaints, emails etc to help your case. Theres a few people offering help & then once you email them they will tell you they are charging a fee for the information. It makes them no better than the scumbags we are trying to get our money back from.


for those who were needing information for TERRVERS:


support&gainkit.com

interray.ltd@gmail.com


they are the emails for them. They don’t respond however if you send them an email stating you haven’t received any goods or services it can help with going to the bank to chargeback.

vor 10 Monaten
esdeus

Um welche Firma handelt es sich??

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Anonymized954
vor 10 Monaten
itdeus

Der Wortlaut meiner Bank ist sogar

ONLNDG*BB


also zwischen Online-Recherche und Vergleichen bin ich hier zu dem Schluss gekommen, dass die Anfangsbuchstaben definitiv online oder onlined sind, es bleibt also zu verstehen, G*BB oder DG*BB

Ich konzentriere mich auf digitale Spiele, aber es könnte alles sein

Automatische Übersetzung
vor 10 Monaten
usde

I think I may have found something… just hold tight, if I receive a reply I will be sharing with you all. Don’t want to lead anyone down a dead end.

vor 10 Monaten
itdeus

Absolut nicht vorhanden, danke. Ich bezweifle, dass diese Händler antworten, aber es ist als Beweis nützlich, um eine Beschwerde bei Ihrer Bank einzureichen!

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Anonymized954
vor 10 Monaten
usde

I've got all different ones to also being put through Google pay.

Waldo1984 hat den Post gelöscht.
Waldo1984
vor 10 Monaten
itdeus

Ich auch auf Apple Play, aber sie beginnen alle mit onlndg

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daradda
vor 10 Monaten
usde

Mine was Apple Pay done through corzapay but Iv also got 2 on card that weren’t used on Apple Pay

vor 10 Monaten
itdeus

Ja, ich kann bestätigen, dass auch meine Zahlungen mit ApplePay CorzaPay als Zahlungssystem hatten... aber das hat mir bei meiner Suche nicht geholfen

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Dt100
vor 10 Monaten
usde

About 97% mine was Onlined*dg address 7 bell yard. Although India has now thrown me I am not going to have to investigate this guy though, might buy something on his website 🤣

bx4chgnb5y
vor 10 Monaten
usde

Byte news also came under 7 bell yard. All my emails sent to byte news were based India. Perhaps there's a connection

vor 10 Monaten
usde

I’m just looking for some advice on the FOS as I’m actually very worried at the moment.


I used a Claims Management Company who specialise in fraud so they kind of talked me into using them even though it’s a grey area in terms of fraud and now they are saying FOS probably won’t pursue the case as I paid some bank transfers after I had suspicions it was fraud. I explained it was an unlicensed casino who misrepresented transactions and sometimes games weren’t working correctly and the casino denied links with the merchants listed on my statement but I never said it was outright fraud.


Anyway, now the claims company are refusing to send me their correspondence with FOS even though it relates to my case and I’m worried FOS are going to say I’ve done something fraudulent? I don’t know if I’m being paranoid because of anxiety but it’s worrying me that the FOS have been so harsh and now claims company won’t send me their emails with correspondence. Any advice would be appreciated. I’ve done nothing wrong, I lost 20k to this casino in one night in January and my bank didn’t once stop or even flag this activity and later lied about trying to recover the monies just to later say they wouldn’t be recovering it at all as illegal gambling is against their Terms etc. but I’m being made to feel like I’m the one in the hot seat here!

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