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Imate li adresu? 😇
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Question about Gambling websites with Curaçao license using incorrect Merchant Category code (strana 209)
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Extension 15
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Anyone know the payment provider for
IWC
vivxcn
skinczar ?
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I've just got a response from Monzo in relation to a ton of individual transactions. They've declined my request, even after stating these companies are committing fraud via MCC, transaction fraud and money laundering.
They're providing an illegal gambling service. And doing this to circumvent my active gambling block on my account.
Seems like there's no way forward for me. Don't know what to say or do. I've lost £17k via monzo since the 1st of May, when my gambling block was active.
Feel so helpless!
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Anyone have any more info on a Nikotpf active web lim? or the provider the merchant uses? it's what come up when i deposited using goldenbet
Also, my bank has forwarded my disputes to the relevant department, said it may take longer for the dispute to be settled "due to the nature of it" (them offering services illegally)
Got my fingers crossed they resolve it, if not i'm going to go to an ombudsman as they've (goldenbet) definitely acted illegally
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i wrote to vivexcoin many times without any response 😕
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Gde ste odobrili transakciju? Kartica ili bankovni transfer?
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Hey, I had the same response from Monzo £14,000
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Molimo vas da objavite dilere gde ste izgubili toliko novca.
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Has anyone got in touch with Mastercard or Visa and reported their bank for not complying with combating transaction laundering?
I've got a gambling block on my debit cards. Plus all credit cards automatically have a block on gambling in the UK, since 2020.
However, these transactions just bypass them. And yet our banks and credit cards expect to take no liability or blame, even though they can definitely claim back the money and not at all be out of pocket if they wanted to!
What's all of your thoughts on this?
pre 1 meseca
Efter att dom ville att jag skulle skicka bild på mitt kort igår så fick jag detta svaret ikväll.
Dear Valued Customer,
Thank you for providing us with the details. We value your communication.
After a thorough investigation, we would like to provide clarity regarding Mobilum's involvement in your transaction. It's important to understand that Mobilum is not the merchant directly responsible for these transactions as they were facilitated through a different merchant. Therefore, we kindly advise you to reach out to the counterparty with whom you conducted your transactions or have an agreement, as they hold legal responsibility for any refunds and subsequent actions.
Issuing refunds for transactions processed by third-party merchants would deviate from Mobilum's standard procedures and could raise regulatory concerns.
If you believe you have been a victim of a scam, we strongly encourage you to contact your bank/card issuing institute for further action and next steps. As a payment service provider, Mobilum is committed to assisting our users by reviewing chargebacks or claims as required by official orders. However, please note that we do not accommodate direct refund requests from individuals.
Rest assured that should a chargeback be initiated, we are fully prepared to support your case through the appropriate channels.
Thank you for your understanding and cooperation.
pre 1 meseca
Postavio sam ga ranije:
Ako je transakcija verifikovana 3D-Secure-om, odgovornost leži na banci. A banka obično ne želi da se raspravlja sa trgovcima oko verifikovanih transakcija ako odbiju ili osporavaju povraćaj sredstava. Ako imate blokiranje kockanja na svojoj kreditnoj kartici, zašto biste ponovo autorizovali plaćanja? Dakle, mogli biste da kažete: Vi ste sami krivi, sasvim iskreno 😉
VISA i Mastercard su godinama preplavljene ovim problemom, ali nemaju nikakve veze sa transakcijama; oni samo obezbeđuju sistem plaćanja. Sve ostalo rade banke i pružaoci usluga; oni intervenišu samo indirektno u slučaju povraćaja sredstava.
Prema mojim informacijama, Visa i Mastercard sistem je zastareo i prilično ga je lako prevariti. Ako imate potrebno informatičko znanje, možete programirati kako želite 😉
VISA me je kontaktirala pre nekoliko godina nakon upita, kao i Mastercard. Prema njihovim informacijama, banke diktiraju MCK, pa su za ceo problem krive korumpirane banke u Nigeriji, Keniji, Kipru i Velikoj Britaniji. Virecard je tada pokazao put sa kockarskim transakcijama, a današnje banke to jednostavno kopiraju 😉 Sistem kreditnih kartica vezan za kockanje jednostavno je završio u rukama kriminalaca koji obrađuju uplate kako im je volja.
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pre 1 meseca
Guys,
anyone knows who could be behind this?
CLX Brand
Clx*ygnow, Burgas
thank you
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All of my transactions were through transferop (PayOp) with Monzo and one with fomiline (quickbit) - then a few more again with PayOp on my HSBC followed by then more on my debit card with goriwire / arcomet / bitsent/ wintermsde / payment gateway / music reverb / faramp
basically everything I had - or didn’t have 🤦🏻♀️
pre 1 meseca
Kontaktiraj me:
richter-eddy@web.de
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Paymentz have said they can’t find the transaction, and since I have refused to give specific details about the transactions ie amount and dates, they can’t perform a deeper search.
This is despite me sending the transaction amount and date with a detailed description. Anyone have a similar experience
pre 1 meseca
Hey saved your email so you can delete this if you like, xx
