pre 4 meseci
Mogu li da vas pitam na kojoj stranici Visa i Mastercard propisa nalazim ove informacije?
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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (strana 107)
pre 4 meseci
https://usa.visa.com/content/dam/VCOM/download/about-visa/visa-rules-public.pdf
Page 40 is very relevent.
Re fines that visa will impose if informed.
Ažurirano od strane autora pre 4 meseci
1
pre 4 meseci
This is an interesting read, So what I get from it is all Gaming sites that are registered off shore Caracaco Costa Rica ect. Should have a merchants account for that site to except players deposits . Or am I reading this wrong? https://fastoffshore.com/offshore-bank-account-2/gaming-merchant-account/
pre 4 meseci
Thats correct, but as these are shady casinos who dont want to reveal who they are and not pay tax and not follow the UK and EU regulations they operate in the way they do. The one thing that they cant wiggle out of is the huge fines that can be imposed to them by Visa and Mastercard.
2
pre 4 meseci
Da li postoji način da se nastavi sa nekim transakcijama na Revolutu koje su odbijene zbog prvobitnog izbora pogrešne opcije, kao što je prevara?
Odbijaju da osporavaju deo za otplatu, iako je u pitanju potpuno ista kompanija sa kojom su nastavili sa ostalim transakcijama.
Samo kažu isto da je njihova odluka konačna i da nije rezultat kakav sam očekivao.
Objasnio sam im nekoliko puta da nisam dobio nikakvu robu i po Visa imam pravo na spor, ali oni odbijaju.
Ažurirano od strane autora pre 4 meseci
Automatski prevedeno:
pre 4 meseci
You need to explain to them that there was some confusion initially. Make a formal complaint and ask them for the escalation process. In the UK we have the financial ombudsman, not sure what they have in the rest of europe. Normally a formal complaint to the bank resolves these minor issues.
1
pre 4 meseci
Today I spoke to a friend of mine at great length who works for the federal government in Canada. If these casinos do not refund or settle there are allot of options available. Going to wait and see.
2
pre 4 meseci
Pokušao sam da im objasnim nekoliko puta, ispunio obrazac za žalbe i nakon nekoliko dana primio sam e-poštu od osobe iz Revolut-a, nastavili su sa nekim transakcijama.
Ali ostale transakcije su ignorisali i onda je u mejlu napisao da bi podrška u aplikaciji trebalo da me kontaktira u vezi ovih nekoliko transakcija koje su preostale, onda su mi odmah dali isti odgovor vrlo brzo „naša odluka je konačna, ne možemo ospori ove ma koliko mi hteli da ti pomognemo" i slične gluposti.
Takođe sam pokazao kopiju mog policijskog izveštaja sa svim transakcijama i nadležnim organima koje sam kontaktirao u vezi sa ovim kompanijama.
Možda će ovo morati da ide dalje i žalba tada 🙂
Ažurirano od strane autora pre 4 meseci
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pre 4 meseci
Yeh I mean I havent had any personal dealings with Revolut perhaps someone else can jump in and shed some light.
Tomorrow is going to be a interesting day of filing a bunch of other chargebacks with the likes of Goldenbet / Santeda International if they dont want to refund / settle this. I have a list of in excess of 30 merchants and payment processors linked to various other big names.
I am expecting a refund from Payop after going back and forward with them and showing the link from the casino to the random merchants and transaction ID for payop, they said id need to sign a NDA but will update tomorrow as to the outcome.
1
pre 4 meseci
Imate li kontakt za Santedu? Imam mnogo transakcija sa Mistake-om i deo je iste grupe.
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pre 4 meseci
Razumem!
Biće uzbudljivo pratiti ovo
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Materialgirl84
pre 4 meseci
Make contact with the Canadian authorities and get a reference number, explain in as much detail the link to payop and how they are breaching AML regulations funding these third party casinos through offshore accounts etc and forward the same to them, any resistance from payop you will need to email them again and CC every single federal and local authority you can find online including every local and national news / journalist email you can find. They will eventually want to settle.
payop is on the radar of canadian federal law enforcement.
https://www.casino.org/news/black-market-gambling-sites-fertile-ground-for-money-laundering-intelligence-agency-warns/
Izmenjeno od
Romi pre 4 meseci
Razlog:
Made the link passive.
2
pre 4 meseci
Did you have a gambiling block on your card and also did the casino do a account verification or affordability check. Where you blocked from all the casinos before you joined. If so then I don't know how it applies over there but here if you are registered on gamestop and a casino allows you to join then they are legally responsible as they did not help a problem. Gambler. If you can prove this then go back to casino with proof and contact the place who you blocked you from playing all Swedish sites
pre 4 meseci
Što da ne?
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pre 4 meseci
Probably because they are paid to promote them !
pre 4 meseci
Revolut itself is deeply involved.Accordingly, you can't expect any help from Revolut, as they could possibly take the money away from their own corporate customers. A transparent procedure is then not possible because the money of corporate customers is guarded rather than that of normal customers.Even with a complaint to the police and a complaint to the Pope, they don't book anything back, all wasted time.
