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 233)

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BettyBetty
pre 3 nedelja

Možete li mi reći koju kategoriju koristite? Razmišljao sam da pokušam preko Svedbank jer trgovci ne rade ništa

Automatski prevedeno:
Colin09
pre 3 nedelja

Ako ovde napišem tačno kako sam ja uradio, onda će bezbroj ljudi koristiti isti šablon i metod i onda to na kraju verovatno neće uspeti, ali banke bi to čak mogle videti kao prevaru/podsticanje na prevaru. Tako da to držim privatno. Izvinite!

Automatski prevedeno:
pre 3 nedelja

Who is Spaymf*skinsonly connected to? I would love to try my luck asking for a refund from that false transaction

Post od Colin09 je obrisan
pre 3 nedelja

Last thing off me the bank are now saying it doesn't warrent a chargeback as the funds were received in my gambling account.


Is there anywhere that states you must received goods or services to the merchant that shows on your statement or who has received the money?


Also for people who have had successful chargebacks what code did they use.

BettyBetty
pre 3 nedelja

Da li ste uspeli i na Revolutu?

Automatski prevedeno:
jwilson27031988
pre 3 nedelja

mine said the same

Slaktis
pre 3 nedelja

Da, na sva tri (Svedbank, Revolut, Resurs) sam uspeo.

Automatski prevedeno:
pre 3 nedelja

There has got to be somewhere that states you must received goods or services from the merchants on your tstament, I have been looking into chargeback code 4840...I won't give up with chase bank and I will get my money back.


I have been gamble free now for 6 weeks so it's opened my eyes up tk all of this but I will fight for what's right and got to stop these illegal transactions.


Still offer a reward for any information that's successful with my bank.

Colin09
pre 3 nedelja

Možete pisati na Discord-u, bettibettibetti._34937

Automatski prevedeno:
BettyBetty
pre 3 nedelja

Takođe će napisati da li je u redu. Rookie on Discord, ali mislite (?) Poslao sam vam zahtev. Imamo, između ostalog, aperatora za razgovor ako želite.

Ažurirano od strane autora pre 3 nedelja
Automatski prevedeno:
jwilson27031988
pre 3 nedelja

4840 is for multiple approvals, I.e merchant charged more than once for same transaction. Doesn’t seem applicable for your situation.

Unfortunately it seems like you’ll have to go to the FOS.

pre 3 nedelja

Okay thanks.


I'll give it 2 days as that's when my complaint timeframe is up and zee if they refund due to the fact these are crypto related assets and should have been blocked.

How do you go about the omsbusden route has anyone got an original template letter just for some guidance on what to put etc.

pre 3 nedelja

So, I really do want to help people be succesful with chargebacks since I HATE the Gambling industry. I have followed this thread for months though and see how advices and templates just gets misused and ruin the chances for more people to succeed since people are just using the same ones and dont adjust them.

I have been succesful now with all chargebacks I have raised with my banks. I can, depending on your case, maybe help but since I am a gambling addict with 200k euro in debts, I do would like a reward If you are succesful.

Anyone that wants to give it a try can contact me at Discord, see user name in previous comment.

I dont think I can help with chargebacks that already have been raised and rejected with your bank. Ideally your situation is:

-Larger amounts to the same merchant name

-Not older than 120 days

-Have not been raised already with your bank

I am from Sweden so I am not sure If my method would be as succesful for banks in other countries.

I will give a free "assesment" regarding if I think you have a case. If you want to proceed I will take a small fee of 50 euro to guide on what reason you should chose, what you should write etc. Depending on amount and complexity we can discuss the size of the "reward" if you will be succesful with your chargeback.

It will all be based on trust, since I will never be able to force you to actually control if you are succesful, or force you to pay me.

You should also be very aware of that there is very little legal guidance regarding this area, different banks seem to handle it in different ways, and that it is a risk to that you yourself could be considered to be the one that committs the fraud.


Post od Colin09 je obrisan
Post od Waldo1984 je obrisan
pre 3 nedelja

Okay so.. why is everyone using a "template". If a business regardless of its nature gets masses of the same emails.. I'd ignore them too.


Put some time and effort, research about the company/business what's going on.. look at the templates and write your own.


These companies aren't going to just give you money back..


Just my thoughts!



Post od Waldo1984 je obrisan
Apple1234
pre 3 nedelja

Yeah this is the reason some of the merchants that actually refunded in the beginning stopped doing it. Everyone used the same template so they flagged it as spam and fraud. I mean, you could at least remove the quotation marks is the beginning/end of the template (looking at above post). 🙄

pre 3 nedelja

Also sent you friend request on Discord. Betty.

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