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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (Seite 605)

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Jcejejxjvujr

Have you had a response from the Poland and uk police??

Mizu

D G Solve?

mulattis

Me too. I have tried a few time reaching out to materialgirl but she doesn't respond.

charmainepyne88

Funny enough this morning after 3 weeks of waiting I have had a response from the police tax commerce who have said my details have been forwarded directly to the company so I will update you if anything happens

Jcejejxjvujr

Awh that would be amazing, I have just spoke with the actual casino and all I got is they have no involvement with the money side of things. Which is a joke!!

mulattis hat den Post gelöscht.

Why is it that some of the staff you speak to in the bank are more than understanding and others (same bank!) want you to jump through hoops telling you they can’t submit the chargebacks. This is so frustrating 😩

Bbpaul

Hm, ok, aber haben Sie irgendwelche Informationen zu dem, was ich suche?


Haben Sie eine Ahnung, was auf den Banktransaktionen steht bezüglich

baldigame.com?

Automatische Übersetzung

Funny enough this morning after 3 weeks of waiting I have had a response from the police tax commerce who have said my details have been forwarded directly to the company so I will update you if anything happens

Sorry for asking. It's police UK or Poland?

calumharris

Polish have replied first

mulattis

https://baldigame.com/contact-us/


on my bank is baldigame.com 83 dulcie street Manchester.

I raised a fraud to my bank but they refused but some refunds came in anyway. So worth a try

Verfasst
JosieRosie46

It is just human nature you have the decent ones then the jobsworths

paulmcewan05

RBS refusing to raise Terrvers for me as I was open and said it was for gambling. They have now logged a complaint which I will be taking straight to the FOS as I have seen so many of these go in our favour especially when they see the incorrect MCC’s used and the gambling blocks in place on the account. Funny how they raised the Webmosac ones but won’t touch these

Caz111111111

Vielen Dank!


Können Sie mir mit den Namen bei den Banktransaktionen bezüglich ZEN.com und Depasify helfen?

Wäre sehr dankbar gewesen.


Und wer sind die GLFIs, die an den Banktransaktionen beteiligt sind?


und SmPayPF*Maginc


SmPayPF*GamingSt??



Automatische Übersetzung

Polish have replied first

Can you provide their email? Maybe i got a wrong one, but regarding my complaint, Polish police reply:

"we would like to inform you that, according to under Polish law, you are entitled to it pursuant to Art. 304 of the Code of Criminal Procedure, submitting a report on suspicion of committing a crime to the nearest Police Station or Prosecutor's Office.

Pursuant to Art. 174 of the Code of Criminal Procedure of Polish law, evidence from witnesses cannot be replaced by notes, e-mails, etc., therefore you must appear in person at the Police Station or Prosecutor's Office and submit your testimony on the record and confirm it with your own signature.

You may also submit the notification in the country where you are staying.

Proceedings may be initiated upon submission of an official notification."

Verfasst

Dispute won they never answered

calumharris

Yes but I spoke with a human who said I needed to forward it on to the chamber of tax administration

JosieRosie46

Ok I am sure after the complaint they will raise them 100% sometimes you need to escalate to them as the basic team cannot do it or say they cannot anyway

paulmcewan05

I do hope so, it’s a mess isn’t it

Still waiting for FOS to reply and it’s been over 6 months since I made some transactions.

absolute joke.

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