ForumDiskussionen über BeschwerdenQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (Seite 158)

vor 1 Jahr von kirekin
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Katze1337
vor 3 Monaten

And so they should be excluded, someone on here has done a chargeback with the same bank as me and succeeded, they offered services illegally and the merchant doesn't line up with the services offered, so it is a scam. I can't withdraw funds, they're advertised as licensed when they're not, it is the literary definition of a scam, not to mention as you said the recipient keeps changing their name


i have screenshots of them saying they operated illegally but its my fault, if that doesn't incriminate them i don't know what will, not to mention news articles saying they've been sanctioned for operating illegally, in multiple countries

Bearbeitet durch den Verfasser vor 3 Monaten
makelios6
vor 3 Monaten

Guten Abend

Ich möchte dich noch etwas fragen, Freund

Ich habe auf GambleZen gespielt. Ich konnte mein Konto nicht authentifizieren, weil es auf ihrer Website hing, um Dokumente hochzuladen. Am nächsten Tag musste ich mich anmelden und authentifizieren, um mein eigenes Geld abzuheben, da ich überhaupt nicht gespielt habe und Geld verloren hatte. Ich konnte mich nicht anmelden, weil es gesperrt ist.

Ich frage mich, wie ich zuerst reingekommen bin und dann nicht

Ich habe ihnen eine E-Mail geschickt und sie ignorieren mich und ich habe Geld darin

Was schlagen Sie vor, was ich tun soll?

Was ist das, sagen sie Streit in der Bank bereits an 5 verschiedene Unternehmen Ziele belastet Ich weiß nicht einmal, was zum Teufel ist

Wenn ich mit dem, was ich in der Bewerbung schreibe, nicht einverstanden bin, antworten Sie mir bitte

Automatische Übersetzung
Wicked243
vor 3 Monaten

That’s great news. Thank you! So when I call my bank tomorrow do I just admit to all of my deposits but that the chargebacks are valid because of transaction laundering and the visa code of 12.7. Or do I just say I don’t recognize the charges and go the fraud route.

rkykxjsckv
vor 3 Monaten

I reported them as services not as advertised and stated that they offered the services illegally, and supplied proof (the casino has no license), but listed what you said on top of that, they escalated it to a higher team

vor 3 Monaten

kann mir einer bei diesen Zahlungen helfen? Hat einer mehr Infos

Cerano

Arteluna

Bulletskins

Alphastrike

Headshots BYT

Dragons BYT

vor 3 Monaten

Hi could anyone please direct me to what third party payment processors the following casinos use

Rocketcasino

Ozwin casino

Richarcasino

Thank u

vor 3 Monaten

Has anyone had a refund from Paymentz? They keep saying they cannot find my transactions from Helpersm. I know people have said they got a refund, but can anyone confirm it came from Paymentz and not from Helpersm?

vor 3 Monaten

I reported them as services not as advertised and stated that they offered the services illegally, and supplied proof (the casino has no license), but listed what you said on top of that, they escalated it to a higher team

vor 3 Monaten

Who do you bank with in the UK?

t99472znz9
vor 3 Monaten

Please indicate on which site you made purchases?

vor 3 Monaten

kann mir einer bei diesen Zahlungen helfen? Hat einer mehr Infos

Cerano

Arteluna

Bulletskins

Alphastrike

Headshots BYT

Dragons BYT

vor 3 Monaten

hi, on which sites did you make a purchase?

Gojira7346
vor 3 Monaten

How are you getting on with goldenbet it's now been months I have been dealing with these clowns. I have sent numerous emails. Threats even told them I will expose them and sent them the article. They don't care that they are illegal trading I even copied and pasted extracts from their own terms and conditions. Making them liable but because they are not governed or hold any licences they can do what they want. They blame the consumer when Infact. When they did hold the licence it clearly stated that they where not allowed to trade in UK. I pointed this out and said it was their responsibility to abide by those licence laws by either blocking players, when players enter their details from restricted countries by either alerting players when they enter phone or addresses. But they don't they encourage players as the restricted countries are in the drop down boxes for players to fill in. Even in the terms and conditions it is misleading as it doesn't clearly state restrictions as it says what games are available in what countries and UK is on there giving impression uk players can join. I will be surprised if we get anywhere even the GCB don't want to know as their pockets are well lined I have wrote to them. 3 times regarding this casino and 0 response it's a joke only other way if ukgc to take them. Down or the media expose them for the money laundering fraudsters they are.

Dt100
vor 3 Monaten

Chase

Joddd
vor 3 Monaten

Nothing with them via direct contact, the bank have just replied with some mastercard ToS code and said they're refusing to refund me, i've stated everything and they just seem to not be bothered with it, gonna go to an ombudsman next

Gojira7346
vor 3 Monaten

Well I hope you get something sorted

Joddd
vor 3 Monaten

i'm about to contact the ombudsman now

vor 3 Monaten

So check this out I found it in one of the sites terms and conditions having issues with instantcasino 😔Deposited 200 smh had a relapse I know. The game play was hideous kept getting kicked out expecially on bonus rounds and it took ages to get back into game and eventually when I did the bonus just gave dead spins, I must have been kicked out at least 30 times each time a message you have lost connection to our server. Luckily enough I video each one. So I reached out to them so we will wait and see what happens but I was reading through my history transactions. It says I have had a withdrawal 🤔no I ain't I have checked my accounts all I see is deposits on those transactions. So that's weird. Anyway looking through their terms and conditions and I have come across this but before I post I have just checked the transactions on my account and 1 is China and another is air something. So here we go again. But this is interesting they are openly admitting in their terms and conditions what they are doing it's one huge money laundering or tax evasion scheme. All casinos should have legally a registered account to recive and process players funds correctly. Not use 3rd party merchants, so money is getting moved around to avoid taxes 🤔why do they need to use 3rd party merchants if nothing untowards was going on? So this casino has basically put it in their terms we don't care if you have an issue take it up with the merchant as long as we get our money.

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6.24 Payments to and from your account are handled and processed by third party financial institutions, commercial payments agents and/or payments services providers (collectively, "Payments Facilitators"). You irrevocably authorise us, on your behalf, to instruct and otherwise deal with Payments Facilitators, as necessary, in the processing of deposits to, and withdrawals from, your account in accordance with instructions provided by you via our Website.

6.25 To the extent that Payments Facilitators are used to process payments made by, and to, you, or to otherwise register or accept your use of a particular payment method in relation to your use of the Services, we will not be responsible for the acts or omissions of any Payments Facilitator prior to our receipt of funds in the case of a deposit and after initiating a transfer of funds in the case of a withdrawal. You acknowledge and agree that, where directed by us to do so, certain disputes or complaints you may have regarding a particular payment method, or the processing of your payments, will be directed by you to the relevant Payments Facilitator

Joddd
vor 3 Monaten

are those the mastercard terms of service or visa?

Colin09
vor 3 Monaten

I think revolut and chase are just trying to shoo us off, the exact reasoning chase refused my dispute is why they should be accepting it, i've forwarded my dispute to an ombudsman so i hope to be hearing back soon

Colin09
vor 3 Monaten

I think the casinos are going to continue to be a problem, hopefully after a while the banks etc catch on and stop doing business with them

marianajoliesmith
vor 3 Monaten

I have an alphastrike made on instant casino I am now looking into it

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