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 5)

vor 7 Monaten von kirekin
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31795 Ansichten 582 Antworten |
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vor 2 Monaten

Hi There.

Mydeliveryy seems to be related to this website https://www.taslink.ua/ - Ukraininian payment processor that hasn't yet returned my email.

Still waiting on my bank to give me further information on other merchants but I have requested a chargeback through my back on as many payments as I can. As per forum advice telling my back on the grounds that the operation is legally subject to chargeback because you have never received any service from them.

Hopefully my bank is able to recover these funds, if not will have to reach out to every company and I suspect that wont work too well.


Jaro
vor 2 Monaten

Hi Jaro.

I had a few payments through Monzo Bank UK and they were able to refund 3 payments to me straight away through the app. Sadly, the most money I spent was from another card related to Chase Bank UK and seems the process may be a little more lengthy.

If anyone could reach out to help advice me further here, that would be great as I really need this money back tbh.

kirekin
vor 2 Monaten

I reached out to my bank/s about chargebacks for these, this was the only one they were able to find more details on and gave me the company name which meant I could find their actual website however is shown as a completely different name on bank statement, disgusting really.

Have you had any luck on get any other refunds, and can I ask what you said on your chargebacks to get the refunds?

vor 2 Monaten

Use this and Edit accordingly


Subject: Request for Refund Due to False Bank Descriptors


Dear [Casino Support Team],


I hope this email finds you well. I am writing to bring to your attention an issue I have encountered while using your online casino services.


Upon reviewing my recent bank statements, I noticed discrepancies in the descriptors associated with transactions from your platform. It appears that some of the descriptors are inaccurate and do not align with my legitimate transactions. This has caused confusion and concern on my part.


I kindly request your prompt assistance in rectifying this matter and processing refunds for the transactions with false descriptors. To help facilitate this process, I have attached relevant screenshots and details of the transactions in question.


I understand that errors can occur, and I appreciate your attention to resolving this matter promptly. I value my experience with your casino and hope we can address this issue amicably.


Please acknowledge receipt of this email at your earliest convenience, and I look forward to a swift resolution.


Thank you for your understanding and cooperation.


Sincerely,

[Your Full Name]

[Your Account ID or Username]

[Contact Information]


I have used this template and sent it to the casinos concerned and also the payment providers,and the company’s that I have located. So far I have received full refunds from two company’s agreed a settlement with a casino that has permanently banned me from all their sites and made me sign a legal document stating that I wouldn’t take things any further and pursue their sister sites.


I also bank with Monzo but I have not had much joy with them could you possible add what you said to them.

Sutton
vor 2 Monaten

Hi Sutton.

Thank you for the above, I have emailed the support team of the casino with the above template, fingers crossed I get somewhere with them but have also started a chargeback process anyway.

Monzo was actually really quite easy, in the application you are able to report problems with transactions and fill out the steps in app, processed an automatic refund to me within 30 minutes. This being said, in app it shows that they may need to take the money back from me on the 4th July if they side with the other party.

Sadly, most of my transactions were with Chase UK and they don't seem to be as easy to file and process.

vor 2 Monaten

How long after the transactions did you contact Monzo to request a refund ?

kirekin
vor 2 Monaten

Hmm, not very helpful at all. I will try to ask my bank if they can give me more companies name from the above descriptors I listed in my original post and will relay back if I hear anything. It's worth giving the chargebacks a shot anyhow, you never know.

This one appears to be ukrainian that I've contacted but had no luck so far but only emailed yesterday.

Will provide updates shortly, however I believe that UK would be easier as there are way more rules and regulations, these companies simply dont care about us problem gamblers and it is predatory, I like to think we are causing them frustration by filing these things no matter if we see our money back.

Sutton
vor 2 Monaten

1 Day.

vor 2 Monaten

I have managed to get refunds from the below.


info@stockmarketimages

123Templates

velobet casino

I have been chasing a few for over a months Nohtos, futuremedia,fxtutorteam, and a few more

Sutton
vor 2 Monaten

Konnten Sie direkt vom Velobet Casino eine Rückerstattung erhalten?

Wie hast du das gemacht? Es scheint mir, dass sie keine Drittanbieter nutzen. Können Sie mir sagen, was Sie ihnen geschrieben haben?

Automatische Übersetzung
vor 2 Monaten

Hat jemand E-Mail-Kontakte für diese Händler?

-Rechtsdienstleistungen rund um Brüssel

-vibe Tours Nairobi

-Tercomwin Stockholm

-Madeuwin Stockholm

-Semadw Stockholm

-JG Agentur FZE

-GTTPS

Bearbeitet durch den Verfasser vor 2 Monaten
Automatische Übersetzung
vor 2 Monaten

Hi

When Paying by debit card they use Elegro who process the payments through a third party. When paying by sepa the payment always states the company name Santeda International BV which is the company that owns Velobet (so legit)


I emailed them on numerous occasions and it took time, buy eventually they offered me a refund as a good will gesture but as stated I had to sign a letter from their legal team stating that I would not pursue the matter any further. They never admitted liability only stating differences between the player and casino. As soon as I signed the refund I was paid and they banned me from all their casinos



Sutton
vor 2 Monaten

Tatsächlich habe ich im Velobet Casino auch über Drittanbieter (Madeuwin, Tercomwin, Semadw, Mintmadcom) mit Sitz in Stockholm bezahlt.

Ich werde meine Bank um eine Rückbuchung bitten, wenn sie keine Rückerstattung wünscht.

Automatische Übersetzung
mBp12
vor 2 Monaten

Ich bestätige, dass Mydelivery mit der Webadresse taslink.ua verknüpft ist

Ich schickte ihnen eine E-Mail und sie fragten mich nach meiner Kreditkartennummer und dem Tag der Transaktion.

Nach 2 Tagen wurde das Geld zurückerstattet.

Automatische Übersetzung
carsix79
vor 2 Monaten

Hi Carsix.

amazing! I’ve had no luck so far.

could you please give me the email address you sent to? And your email template?

vor 2 Monaten

That is excellent news.


Do you have the email address and contact to share ?

Sutton
vor 2 Monaten

Agree. I’ve raised chargebacks so far but no joy.

Please could you share their details and the email you sent?

mBp12
vor 2 Monaten

filefile

vor 2 Monaten

Ich habe die E-Mail mit Lesebestätigung und hoher Priorität an die Adresse auf ihrer Website gesendet. Erster Screenshot

Daraufhin erhielt ich eine Antwort von der Schlichtungsstelle. Zweiter Screenshot


Automatische Übersetzung
vor 2 Monaten

In welchem Casino haben Sie die Transaktion an Mydelivery getätigt?

Jetzt muss ich Vibe Tours Nairobi aufspüren. Auf der gefälschten Seite gibt es nur eine Telefonnummer.

Automatische Übersetzung
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