HomeForumVerantwortungsvolles SpielenQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (Seite 291)

vor 1 Jahr von kirekin
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798.859 Ansichten 6.892 Antworten |
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vor 1 Monat

I really need help with a few payments from ARTSTRID, finnart, Falcora finance and ZPDG if anyone’s able to help I’d really appreciate it.

vor 1 Monat

Well i give up trying to get funds back.

Credit card company declined my complaint and merchants are not responding.

Nothing else I can do but pay the debt back.

Bearbeitet durch den Verfasser vor 1 Monat
Vkieranc
vor 1 Monat

That's exactly what my bank did to me, I raised to the Ombudsman and they took my banks side. I don't know what else to do.

Jasmo079
vor 1 Monat

No do not give up, those fraud companys must pay back the money. Keep email them and involve a lawyer that can help you if the total sum is big.

Materialgirl84
vor 1 Monat

Did you get anything back from debabs global projects? I cant seem to find contact info that isnt bouncing back

nathanphillips9
vor 1 Monat

i have charges from a "Falcora finance" but can’t find anything for them online along with "ZPDG" the banks don’t seem to care at all

Vkieranc
vor 1 Monat

Hi,

They did them under some code they didnt mention it but basically its about the wrong MCC code been used, they new they was gambling related but raised them for me as wrong MCC which is enough grounds to raise them.

Williamj86
vor 1 Monat

Thanks for the response, is there anywhere I can reach you to privately message you about how you won your appeals. I’m still a little confused by it. Thanks.

vor 1 Monat

I am looking for contact info for


Purple room global limited (sent an email not sure if correct company)


Debabs global limited (email bouncing)


Series global services (cant find any emails)



if anyone has any luck with these please let me jnkw.

Vkieranc
vor 1 Monat

i have thousands of these - reported it bank and was declined

Ldiamond23
vor 1 Monat

its so annoying the bank want to side with the casinos who are clearly hiding transactions for a reason…

Vkieranc
vor 1 Monat

i haven't won nothing yet i am just waiting to see if the merchant's dispute the chargeback's i have 2 weeks left to wait but you can email me if you like williamj1986@icloud.com

vor 1 Monat

I have won around 2.300 euro yet, around 1.000 eur in refunds from the payment gateways and the rest on revolut chargeback. Waiting for a 15.000 eur now, my bank has accepted it and raised the chargeback. Hope this one goes as planned.

winnerdude
vor 1 Monat

how Did you manage to do that against payment gateways?

Vkieranc
vor 1 Monat

There is 1 rule to be able to claim those transactions back. You only have 1 shot really

winnerdude
vor 1 Monat

What’s the one rule bro?

Post von winnerdude wurde gelöscht
vor 1 Monat

I just got the refund Kinghills but £330 less than it should be at £4670 should I go for chargebacks at the bank now and do the double ?

Bearbeitet durch den Verfasser vor 1 Monat
winnerdude
vor 1 Monat

What did you say in your claim mate? Are you able to email me @kieranclutterbuck1@gmail.com

id love to get some help on this.

Vkieranc
vor 1 Monat

Hello mate ,

falcora finance website is falcorafinance.io if you want to contact them directly . If you’re looking to do chargebacks do not mention anything about gambling or they won’t accept , just say goods/services not received and then state you bought cryptocurrency or NFTs . But am sure falcora finance are done through APP payments which is a bank transfer so I don’t think you can chargeback those the same way .


hope this helps

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