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 185)

vor 1 Jahr von kirekin
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joeldanielsson1990
vor 1 Monat

How Long did it take After u contacted them for First time ?

kw7zsvjbnh
vor 1 Monat

Only about one week i think, so it went fast!

joeldanielsson1990
vor 1 Monat

Did they ask u for screenshots of transactions?

paulmcewan05
vor 1 Monat

Tried with the bank they refused the refound . That s why i contacted them.

kw7zsvjbnh
vor 1 Monat

Yes. I just sended bank statement showing DP W transactions.

joeldanielsson1990
vor 1 Monat

alright also got BP* on my transactions and they told me the Bank need more time for investigations also send them the statements

kw7zsvjbnh
vor 1 Monat

Ok. I checked my emails with kasha now and they first asked me for bank statement which i sent. Then i didnt hear anything from them, no reply, but this morning the money was in my bank account, around 1000 euros.

Bearbeitet durch den Verfasser vor 1 Monat
vor 1 Monat

Ich wäre sehr dankbar, wenn jemand wüsste, wohin ich die untenstehenden Kunava- und PNMM-Händler für eine Rückerstattung per E-Mail kontaktieren kann.

Automatische Übersetzung
joeldanielsson1990
vor 1 Monat

Gives me hope, been in contact with kasha for roughly a month regarding this and BP wallet is asking for additional info, latest KYC documents so hopefully i see my refund soon!

vor 1 Monat

Hallo an alle Originale!

Hat jemand Neuigkeiten zu Fomiline, Quickbite?

CardinalCommerce ist der Authentifikator für diese Händler.

ich habe sie kontaktiert, aber sie haben auch ihre Hände in Unschuld gewaschen. Will irgendjemand versuchen, gegen sie zu kämpfen?

Ich habe meine DSGVO-Informationen von ihnen bekommen, wo ist die Liste der Zahlungen, Formiliane, Quickbit usw.

Ich habe eine gefälschte Einzahlung getätigt, die an einen Fomiline-Händler ging, und CardinalCommerce war der Zahlungsdienst-Broker.


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denispyth
vor 1 Monat

Ok raise a complaint to bank now

jbias18
vor 1 Monat

Hi J,

I was able to get a chargeback though my credit card, however had no luck with my debit card (Starling Bank). Have you had any success in raising chargebacks against debit transactions?


Nathan

vor 1 Monat

Have most people on this thread gone down the chargeback route? Has anyone actually had any success with a Casino refunding the wrongfully taken deposits. i.e from your credit card. UK users only.

vor 1 Monat

Sorry for the spam guys. Has anyone had any contact from these transactions:

albedosend.com

albedosend

REDWERKONLINE

AVELEY COMPANY LIMITED

ZPDG

Busko Skins

nathanphillips9
vor 1 Monat

Jokabet refunded some for me but other than that all chargeback route.

nathanphillips9
vor 1 Monat

Yes albeit a painfully drawn out live chat/call with Chase they did do it for me though they are Mastercard and kept going on about gambling but after telling them it isn’t they finally initiated.

I am just waiting for barclaycard (credit card) to complete some hoping it all goes through but same again trying to explain that VISA allow it as it’s incorrect codes was a time consuming, hoping they credit straight away rather than the 15 days the person said it would on the phone

vor 1 Monat

The bank did mine debit card out of about 35 so far only two lost with credit card and debit as they went through as a money transfer they cannot recover these still got about 50 plus pending debit card had the two failed ones

Bearbeitet durch den Verfasser vor 1 Monat
paulmcewan05
vor 1 Monat

Great news, looking at the bank complaints that the ombudsman has overturned it’s because the bank refuses to process them. These companies are unlikely to challenge the chargeback as they would need to admit to acting illegally.

jbias18
vor 1 Monat

Thanks mate, maybe I'll try give it another go on my debit card!

paulmcewan05
vor 1 Monat

Interesting, who do you bank with if you don't mind me asking? Also, was it Visa or Mastercard?

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