vor 1 Monat
Has anyone took complaint to the financial ombudsman please ?
Question about Gambling websites with Curaçao license using incorrect Merchant Category code (Seite 218)
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Post von Tabbbs wurde gelöscht
vor 1 Monat
Nein. Leider nicht. Du?
Soll ich nochmal schreiben?
vor 1 Monat
Hey, for those of you from the UK and used a credit card to gamble.
Gambling with a credit card was made illegal from 2020 onwards to protect consumers from problem gambling.
Who's responsible in the cases where credit cards are used?
1. The gambling site
2. The payment processor
3. The credit card provider
4. The credit card holder
Surely the blame can't solely lie with the credit card holder?
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Post von carsix79 wurde gelöscht
vor 1 Monat
GOOd morning, darling , I play with debit card, put your procesor in bin..
vor 1 Monat
Anyone had peraramp come up on statement? Can’t seem to find any information on them
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vor 1 Monat
Hi
anyone come across Virtpay.net ?
vor 1 Monat
Grottobook macht immer noch einen guten Eindruck bei mir. Sie haben Transaktionen gefunden, muss mich jetzt nur identifizieren dann würden sie das geld zurücksenden. Ich halte euch am Laufenden.
vor 1 Monat
Have they said that they will refund you the money ? They said the same to me and after I identified myself they changed and Said
1) It was performed via 3ds terminal, i.e. this transaction was confirmed by the cardholder via SMS;
2) We provided a service to the user who paid with this card for this purchase.
Perhaps you gave your card to someone for payment on our site and confirmed the purchase. Of course, you can appeal to your issuing bank to challenge the transaction, but the fact that the transaction was made on the 3ds terminal automatically plays in our favor.
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vor 1 Monat
Den Widerspruch an sich merkst Du ? Wenn sie Transaktionen von dir gefunden haben, dann hast Du ja daten von dir bereitgestellt die dich identifizieren.
Die könnten dich mächtig trollen damit, dann ist ein späterer Chargeback unmöglich. dann zeigen sie deine Dokumente und dann biste am arsch. Eine Rückerstattung aus deren Zahlungssystemen ist mit einem Mausklick vollbracht...
Bearbeitet durch den Verfasser vor 1 Monat
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vor 1 Monat
Don't hold your breath you will get a generic response saying the bank will side with them we have all been in this position with these scum bags. They will just ignore you. Once you have sent do not send personal details over with name and address on
vor 1 Monat
Anyone else dealing with TransferOp and PayOp? My bank have decided in my favour but stated they cannot return the funds as there's no money in their bank account that they can return.
Don't know what to do now.
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Post von carsix79 wurde gelöscht
vor 1 Monat
Who did you bank with?
vor 1 Monat
Are these not just the middle men the payment processing for the merchants I am confused????
vor 1 Monat
Yes, they're accountable though. They're responsible for doing due-diligence, risk assessments and AML. They're accepting payments on behalf of these companies, effectively shielding them from our banks and credit cards by providing a false and completely incorrect merchant category code.
As a result they're supporting the illegal gambling companies with MCC fraud, transaction fraud and money laundering.
vor 1 Monat
I have just looked into them they must have funds as they have numerous locations and obviously charge fees so either their hiding their funds or bank is BS
vor 1 Monat
Das Zauberwort lautet Kryptowährung.
Du bezahlt im Casino das Geld geht bei Payop aufs Konto und das Casino erhält von Payop Krypto, und shcon ist das Geld weg vom konto
vor 1 Monat
update, instead of merchant category code 7995 (gambling) my transaction was filed under MCC 5816 (digital goods, games) (this is what a transaction on the xbox store would be listed under for example) how would i go about proceeding? that coupled with evidence the casino is unlicensed and has been sanctioned in multiple countries for doing exactly what they did above (incorrect merchant category code) and using multiple urls to circumnavigate website blocks? i've managed to get my bank to reopen the investigation, so wondering how to proceed next
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