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 154)

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Westernbrother
pre 2 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 2 meseci
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Lucid_1337
pre 2 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.

Westernbrother
pre 2 meseci

Imate li kontakt za Santedu? Imam mnogo transakcija sa Mistake-om i deo je iste grupe.

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Westernbrother
pre 2 meseci

Razumem!


Biće uzbudljivo pratiti ovo

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Post od Materialgirl84 je obrisan
Materialgirl84
pre 2 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 2 meseci
Razlog: Made the link passive.
Post od Materialgirl84 je obrisan
Post od Materialgirl84 je obrisan
doggoclub19
pre 2 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

Post od King750 je obrisan od Romi
Razlog: Oglas
Post od Materialgirl84 je obrisan
pre 2 meseci

Who were these casinos that asked you to take down this thread?

pre 2 meseci

Sorry, I cannot provide this kind of information as of yet.

Ažurirano od strane autora pre 2 meseci
Romi
pre 2 meseci

Što da ne?

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Anonymized641
pre 2 meseci

Probably because they are paid to promote them !

Post od Colin09 je obrisan
pre 2 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.



Casinoninja1337
pre 2 meseci

Do you have contact emails for any of the below please


Officehut

Regeenize enterprises

VB TRS

MusicReverb

Enygma SAS

Wintermsde

Casinoninja1337
pre 2 meseci

Do you have email for these

kixiy42611
pre 2 meseci

What is email for Nikoptof please

pre 2 meseci

Does anybody know what the email address contacts are for the below


Regeenize enterprises

Officehut

VB TRS

MusicReverb

Enygma SAS

Wintermsde


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