ForumDiskusija o prigovorimaQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (strana 117)

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Dt100
pre 3 meseci

I’m trying to figure out how to get back bank transfers to.

mine are

FALCORA FINANCE

and

TRANSFEROP PAYMENT

xxkjxx
pre 3 meseci

Falcora is nauda pay! That's who mine are with and I have just given them the references after they asked so I can keep you updated.

pre 3 meseci

Da li postoji neko ko bi želeo da podeli kako ste napisali žalbu banci zbog pogrešnog Mastercard koda trgovca?

Automatski prevedeno:
Dt100
pre 3 meseci

Do you have an email for them?

pre 3 meseci

Here's my story. I have lost alot of money over the last few years at JOY Casino (Curacao company) including around 10 grand in the last month. I have used my credit card for alot of these purchases but also interac e transfer. I use triangle mastercard for the online deposits. Do I just call my bank and tell them that I deposited into a online gambling site for gambling but have since noticed all these charges are not from JOY Casino ? Do i report all of these weird names on my statements as fraudulent?

They are fraudulent because they are using these 3rd party merchants to defraud mastercard because they know they cant do it directly for online gambling? I really need the money back so if any of you can help me, I'd really appreciate it. I want to call my bank today or tomorrow and report these but want to make sure I'm well informed first. Do I not say I was online gambling ? I just need some help so I am successful.

pre 3 meseci

Budite kreativni u opravdavanju povraćaja sredstava. U Nemačkoj banke imaju tendenciju da odbijaju povraćaj sredstava.

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BIGd8989
pre 3 meseci

Hello, I actually used my Mastercard for a casino before, I rang them up and said I didn’t receive the service, they refunded it as ‘Fraud Reversal’ this was for £500, so I’m not sure how £10,000 would go

pre 3 meseci

Stvari se komplikuju kada ima mnogo malih zaduženja.

Ažurirano od strane autora pre 3 meseci
Automatski prevedeno:
knkwpbdvxx
pre 3 meseci

Molim te dodaj me, Sandra08279

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Bibble58
pre 3 meseci

Morate da proverite stranicu za naplatu ili ponekad izvorni kod da biste je videli. Otkrio sam da neki afrički trgovci koje sam imao koristi mpgs (Mastercard pai gatevai uslugu). Sve transakcije su iz 2023. Masovni toiin je bila jedna od njih. Otišao sam na njihovu veb stranicu, pretvarao se da kupujem i na stranici za odjavu je jasno pisalo nešto o mpgs gatevai-u.


ako imate nekog afričkog trgovca sa veb-stranicom sličnom Mass toiin-u, oni bi takođe mogli da koriste mpgs, ali zaista daleko od sigurnog


tako da to nije "hack" koji funkcioniše samo zato što je Mastercard, već samo zato što postoji nekoliko trgovaca koji su koristili Mastercardov prolaz za plaćanje. Poslao sam mastercard e-poštom sa snimcima ekrana i dokazom, a zatim sam dobio obaveštenje od svoje banke da će mi biti vraćeno



Ažurirano od strane autora pre 3 meseci
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pre 3 meseci

Upravo sam pronašao stranicu za "Evave" 100% siguran da je tačna.


https://vvv.evave.live/en/terms


„Lovin productions" je upravo ono što je pisalo na mojim transakcijama „Ticketzone", obe registrovane u Strazburu, francuski.

Automatski prevedeno:
pre 3 meseci

Hi sorry does anyone know the websites for visiola London or enygma sas

Lucid_1337
pre 3 meseci

Thats a great find! I think that's the one as they like to use vouchers!

knkwpbdvxx
pre 3 meseci

Na koji ste mastercard imejl poslali? 😊

Automatski prevedeno:
yvlen
pre 3 meseci

That is not proof. That is photoshop. And right, you just signed up to say this, lol

Lucid_1337
pre 3 meseci

Fantastic find I have over 25 transactions from these cowboys I was straight on this as soon as I woke up 1 more to add to list. All I need is helpersm *Ap I got a response from grotobook and mydate both asking me for ID and picture of me holding it and front and back of card. I had to laugh and inform bank. I did respond with are you serious you have no reason for this why would I go to so much effort to find you I am. The one that been defrauded. I must need my head wobbled if you honestly think I am going to send my photo ID and card details to scammers. Not only that it seems like who ever is responding to these emails is Russian or Eastern European as next to my name is some what looks like Russian language.

Lucid_1337
pre 3 meseci

I have just looked on how they do things and I am 100%sure it's this site as you buy some sort of vouchers and you can apply it to your buissness I have emailed but no response as yet fingers x but we'll done for finding this it was doing my nut in trying to find this one. I had a reply from mydate who said it wasn't them but another site but I can't find it it's registered to same address as grotbook so I have just addressed both in email lol

Joddd
pre 3 meseci

Grottobooks will not refund based on my experience; they claim no involvement with casinos and insist you’ve made a purchase with them but will ignore any request for order information. They’ve since stopped replying to my emails, and the number they advertise isn’t active..shocker.


Im also looking for helpersm so if anyone has leads on that!

BigDavo
pre 3 meseci

They responded to me and said there was transactions made on my card they where requesting photo ID to prove card belonged to me so now waiting for a response obviously I didn't send them any photo ID I have basically what I need as I have spoken to bank and the bank told me under no circumstances send them any ID

Lucid_1337
pre 3 meseci

To je apsolutno pravi sajt.. imaju nešto za njih i čini se da easitransac obrađuje njihova plaćanja.. izvršio lažnu kupovinu i dobio je..

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