vor 3 Monaten
Great news, keep on hammering them mate.
Question about Gambling websites with Curaçao license using incorrect Merchant Category code (Seite 201)
vor 3 Monaten
It was not them but that is the easiest route to go the bank I doubt your own way will wash anymore with them
vor 3 Monaten
I think it is easycourses.pro
They reply but want selfies when holding ID-card before they want to do anything they say.
1
vor 3 Monaten
Thanks! They seem to use different websites.
https://helpersm.com/ also says "Apperator LTD" down on the website.
it's anyway good to know so you know what to write to Revolut when you do a chargeback on what you haven't received 🙂
vor 3 Monaten
Yeah, they are probably the same people behind both sites.
also make sure to write a correct mail to apperator. I think I didnt do it good enough so revolut moved my dispute to fraud and then declined it. 🙁
vor 3 Monaten
What did you wrote if i may ask?
vor 3 Monaten
That I did not order or recieve any goods from them more or less.
vor 3 Monaten
How long did it take if you don’t mind me asking, I always thought they could do it ASAP but seems like barclaycard and chase take their time on mine
Bearbeitet durch den Verfasser vor 3 Monaten
vor 3 Monaten
my transactions were made on the 7th, i had to wait till the 21st to make the dispute, then i received my money today
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2
vor 3 Monaten
Look at this nonsense Wise bank they cannot confirm its fraud or no item has been received😂
vor 3 Monaten
if they cannot confirm the merchant is legit then surely you protect your customer first, terrible company
vor 3 Monaten
I know Nathan I need to take the no nonsense route now got work to do starting with asking them for more details on where the payments went ! all I can see are fake looking websites in Africa surely this is what a bank is meant to do !
vor 3 Monaten
These banks need investigating, it’s almost as if they want to protect the merchants
vor 3 Monaten
yeah, if you can find out they're dodgy with a quick google search, surely they have access to more information to prove that these merchants are not legitimate
vor 3 Monaten
I think they're scared that if the chargeback gets declined or the merchant fights it, they may be financially liable. However, if it goes to the Ombudsman because they didn't chargeback, then they are still liable, so I don't see why they don't at least try
vor 3 Monaten
This is exactly what I said to Chase, chargeback then worry about it later. I think the credit cards are more helpful due to the gambling blocks etc
vor 3 Monaten
yeah, the one i got back yesterday was on my credit card. I've still had no luck with my bank yet. I have a complaint open with them and I have raised to the Ombudsman, still waiting on a reply from both.
vor 3 Monaten
Is the idea to basically Google the fake transaction companies and write to them?
I have hundreds, a little overwhelmed where to start…
when I check on the transaction receipt I don’t see a clear merchant code (4 digit). How do I find these to see if it’s fraudulent? Maybe your banks show it easier
sadly all my transactions are like 20€ here and there but add up to thousands, so will be a lot of cases to open 🙁
read around the last 50 pages, well done everyone for fighting these frauds
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