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 216)

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pre 1 meseca

Šta banka želi da istraži?

Po mom mišljenju, mogućnosti banke su veoma ograničene. Verovatno ne vide ništa više od podataka o kartici, razloga kupovine i primaoca. Istrage se mogu pokrenuti na osnovu primaoca, ali to je sve. Ako primalac uplate stalno menja svoje ime, malo bi trebalo da se zna. Možda poređenje sa lokalnim zakonima, ali to je to.

Na kraju, povraćaj sredstava je još uvek neizvestan. Ako prodavac i sam postane kreativan 😉


Što više povraćaja sredstava banke izvrše, trgovci postaju više meta Mastercard/VISA-e i u nekom trenutku će biti potpuno isključeni.



Ažurirano od strane autora pre 1 meseca
Automatski prevedeno:
pre 1 meseca

Može li mi neko pomoći sa ovim uplatama?


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Katze1337
pre 1 meseca

And so they should be excluded, someone on here has done a chargeback with the same bank as me and succeeded, they offered services illegally and the merchant doesn't line up with the services offered, so it is a scam. I can't withdraw funds, they're advertised as licensed when they're not, it is the literary definition of a scam, not to mention as you said the recipient keeps changing their name


i have screenshots of them saying they operated illegally but its my fault, if that doesn't incriminate them i don't know what will, not to mention news articles saying they've been sanctioned for operating illegally, in multiple countries

Ažurirano od strane autora pre 1 meseca
makelios6
pre 1 meseca

Dobro veče

Želim da te pitam još nešto, prijatelju

Igrao sam na GambleZen-u nisam uspeo da potvrdim autentičnost svog naloga jer je visio sa njihovog sajta da bi otpremio dokumente sledećeg dana. Učinio sam da se prijavim i autentifikujem da podignem svoj novac jer uopšte nije igrao i izgubio sam novac nisam mogao da se prijavim jer je zabranjen

Pitam se kako sam prvo ušao, a onda nisam

Poslao sam im e-mail, a oni me ignorišu i imam novac u njemu

Šta predlažete da uradim?

Šta je ovo, kažu, spor u banci je već naplaćen na 5 različitih kompanija destinacija, ne znam ni šta je dođavola

Ako osporim ono što sam napisao u prijavi, molim vas da mi odgovorite

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Wicked243
pre 1 meseca

That’s great news. Thank you! So when I call my bank tomorrow do I just admit to all of my deposits but that the chargebacks are valid because of transaction laundering and the visa code of 12.7. Or do I just say I don’t recognize the charges and go the fraud route.

rkykxjsckv
pre 1 meseca

I reported them as services not as advertised and stated that they offered the services illegally, and supplied proof (the casino has no license), but listed what you said on top of that, they escalated it to a higher team

pre 1 meseca

Može li neko da mi pomogne sa ovim uplatama? Ima li neko više informacija

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pre 1 meseca

Hi could anyone please direct me to what third party payment processors the following casinos use

Rocketcasino

Ozwin casino

Richarcasino

Thank u

pre 1 meseca

Has anyone had a refund from Paymentz? They keep saying they cannot find my transactions from Helpersm. I know people have said they got a refund, but can anyone confirm it came from Paymentz and not from Helpersm?

pre 1 meseca

I reported them as services not as advertised and stated that they offered the services illegally, and supplied proof (the casino has no license), but listed what you said on top of that, they escalated it to a higher team

pre 1 meseca

Who do you bank with in the UK?

t99472znz9
pre 1 meseca

Please indicate on which site you made purchases?

pre 1 meseca

Može li neko da mi pomogne sa ovim uplatama? Ima li neko više informacija

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pre 1 meseca

hi, on which sites did you make a purchase?

Gojira7346
pre 1 meseca

How are you getting on with goldenbet it's now been months I have been dealing with these clowns. I have sent numerous emails. Threats even told them I will expose them and sent them the article. They don't care that they are illegal trading I even copied and pasted extracts from their own terms and conditions. Making them liable but because they are not governed or hold any licences they can do what they want. They blame the consumer when Infact. When they did hold the licence it clearly stated that they where not allowed to trade in UK. I pointed this out and said it was their responsibility to abide by those licence laws by either blocking players, when players enter their details from restricted countries by either alerting players when they enter phone or addresses. But they don't they encourage players as the restricted countries are in the drop down boxes for players to fill in. Even in the terms and conditions it is misleading as it doesn't clearly state restrictions as it says what games are available in what countries and UK is on there giving impression uk players can join. I will be surprised if we get anywhere even the GCB don't want to know as their pockets are well lined I have wrote to them. 3 times regarding this casino and 0 response it's a joke only other way if ukgc to take them. Down or the media expose them for the money laundering fraudsters they are.

Dt100
pre 1 meseca

Chase

Joddd
pre 1 meseca

Nothing with them via direct contact, the bank have just replied with some mastercard ToS code and said they're refusing to refund me, i've stated everything and they just seem to not be bothered with it, gonna go to an ombudsman next

Gojira7346
pre 1 meseca

Well I hope you get something sorted

Joddd
pre 1 meseca

i'm about to contact the ombudsman now

pre 1 meseca

So check this out I found it in one of the sites terms and conditions having issues with instantcasino 😔Deposited 200 smh had a relapse I know. The game play was hideous kept getting kicked out expecially on bonus rounds and it took ages to get back into game and eventually when I did the bonus just gave dead spins, I must have been kicked out at least 30 times each time a message you have lost connection to our server. Luckily enough I video each one. So I reached out to them so we will wait and see what happens but I was reading through my history transactions. It says I have had a withdrawal 🤔no I ain't I have checked my accounts all I see is deposits on those transactions. So that's weird. Anyway looking through their terms and conditions and I have come across this but before I post I have just checked the transactions on my account and 1 is China and another is air something. So here we go again. But this is interesting they are openly admitting in their terms and conditions what they are doing it's one huge money laundering or tax evasion scheme. All casinos should have legally a registered account to recive and process players funds correctly. Not use 3rd party merchants, so money is getting moved around to avoid taxes 🤔why do they need to use 3rd party merchants if nothing untowards was going on? So this casino has basically put it in their terms we don't care if you have an issue take it up with the merchant as long as we get our money.

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6.24 Payments to and from your account are handled and processed by third party financial institutions, commercial payments agents and/or payments services providers (collectively, "Payments Facilitators"). You irrevocably authorise us, on your behalf, to instruct and otherwise deal with Payments Facilitators, as necessary, in the processing of deposits to, and withdrawals from, your account in accordance with instructions provided by you via our Website.

6.25 To the extent that Payments Facilitators are used to process payments made by, and to, you, or to otherwise register or accept your use of a particular payment method in relation to your use of the Services, we will not be responsible for the acts or omissions of any Payments Facilitator prior to our receipt of funds in the case of a deposit and after initiating a transfer of funds in the case of a withdrawal. You acknowledge and agree that, where directed by us to do so, certain disputes or complaints you may have regarding a particular payment method, or the processing of your payments, will be directed by you to the relevant Payments Facilitator

Joddd
pre 1 meseca

are those the mastercard terms of service or visa?

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