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 208)

vor 11 Monaten von kirekin
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330912 Ansichten 3770 Antworten |
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Joddd
vor 1 Monat

It just says bitcoin!

vor 1 Monat

It just has a transaction number, person/org number, transaction date and time, amount, currency, city, country, param crypto amount, param id address

Dt100
vor 1 Monat

Yeah, zero details on what I've 'paid for' just called my bank, and now worried as I have to go into a branch for 'checks'

Dt100
vor 1 Monat

I'm in, feel like a lot of the users commenting need a better place to communicate on this and perhaps a shared excel spreadsheet of some kind to keep track of:

Bank statement descriptions / Betting Company / Payment Processor / Contact Email Address


That way we can build an instantly accessible asset for anyone to access, complete with email templates.


Here's a spreadsheet I've made if anyone wants to help:


Book.xlsx

Bearbeitet durch den Verfasser vor 1 Monat
vor 1 Monat

how long do you think you have to be to ask for a refund, like with a chargeback its within 120 days, is there longer you can ask for a refund/or shorter, wondering how far I can look back.

vor 1 Monat

Hat es jemand geschafft, smartwallets.tech zurückzubekommen?

Automatische Übersetzung
vor 1 Monat

Anyone come across this one on their bank statement?: Omnilink Solutions Lim Lusaka ZM


If so, who did you contact for a refund, and were you successful?

Post von Anonymized668 wurde gelöscht
vor 1 Monat

can this help? This is for Cashbulls / Ewave

IP Address: 3.77.140.214

Hosting Provider: A100 ROW GmbH

Its located in Germany lol, while they state that they are from London.

Ive contacted the Cyber Security UK Team now as well, again Cashbulls and also am trying to find a way to contact A100 Row GmbH.


I don’t really know if this helps but we’ll see!


Post von Anonymized668 wurde gelöscht
vor 1 Monat

Yeah, zero details on what I've 'paid for' just called my bank, and now worried as I have to go into a branch for 'checks'

vor 1 Monat

When is this? You may get something out of it! 🙂 it's alot easier to explain in person x

vor 1 Monat

I'm in, feel like a lot of the users commenting need a better place to communicate on this and perhaps a shared excel spreadsheet of some kind to keep track of:

Bank statement descriptions / Betting Company / Payment Processor / Contact Email Address


That way we can build an instantly accessible asset for anyone to access, complete with email templates.


Here's a spreadsheet I've made if anyone wants to help:


Book.xlsx

vor 1 Monat

Someone has made a website where you can get a few more merchants etc.. 🙂

Materialgirl84
vor 1 Monat

file

vor 1 Monat

how long do you think you have to be to ask for a refund, like with a chargeback its within 120 days, is there longer you can ask for a refund/or shorter, wondering how far I can look back.

vor 1 Monat

I'd definitely say 3 months! X

vor 1 Monat

Was passiert, wenn Sie auf einer Website spielen, Sie keine Zeit hatten, sich zu identifizieren, Sie verlieren, Sie haben etwas Geld darauf, Sie können keine Auszahlung vornehmen, weil Sie nicht identifiziert wurden, und weil Sie sich in einem Staat befinden, ein Land verbietet die Verbindung zu ihrer Seite, Sie können nicht eintreten, wie bekommen Sie Ihr Geld

Danke

Automatische Übersetzung
Dt100
vor 1 Monat

It’ll be the week after next as I have a week off work. The guy on the phone today didn’t really seem to be on my side. He was like, well it’s not the first time it’s happened and you need to be vigilant, then didn’t really understand about the third merchants and just said sometimes what’s on the statement is different to what you expect and they’re umbrella companies etc in a different country processing the transactions. I explain about them bypassing Gamstop and gambling blocks and targeting the vulnerable and said I didn’t purchase anything from these company’s and he just said if in process a chargeback the company can just come back and say I’ve used them etc etc, a bit like quickbit.

Sutton
vor 1 Monat

But what about these refunds from merchants, is that the same ?

Bearbeitet durch den Verfasser vor 1 Monat
vor 1 Monat

Hello, does it make sense writing my bank and requesting a chargeback beyond standard timeframe? I mean, if I give them enough evidence and proof they might consider doing it.

Dt100
vor 1 Monat

Where can I find this website ?

Materialgirl84
vor 1 Monat

I can't remember who posted it, someone might remember! It was definitely posted not long ago, Is it not that website where people got the templates for emails etc

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